{"id":2506,"date":"2023-05-14T13:32:06","date_gmt":"2023-05-14T11:32:06","guid":{"rendered":"https:\/\/www.dhcab.com\/?p=2506"},"modified":"2023-05-14T13:32:06","modified_gmt":"2023-05-14T11:32:06","slug":"all-usdt-users-tracked-for-sanctions-violations-cto-says","status":"publish","type":"post","link":"https:\/\/www.dhcab.com\/?p=2506","title":{"rendered":"All USDT users tracked for sanctions violations, CTO says"},"content":{"rendered":"<div class=\"postie-post\">\n<div>\n<div dir=\"auto\">Paolo Ardoino, Chief Technology Officer of Tether (USDT stablcoin issuer) said in a Twitter thread that the company tracks all customers for sanctions violations.<\/p>\n<p>He added that customer transfers are monitored by the Chainalysis analytics service for links to potentially high-risk wallets.<\/p>\n<p>The claim came amid criticism of Tether by former SEC attorney John Reed Stark, who questioned the company&#8217;s trustworthiness.<\/p>\n<p>The CTO said that Tether has cooperated with law enforcement agencies around the world in more than 200 cases, already recovering more than $100 million from hacked individuals, exchanges, and networks<\/p>\n<p>According to Dune Analytics, Tether has so far blocked nearly $460 million in USDT and banned 877 addresses.<\/p><\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Paolo Ardoino, Chief Technology Officer of Tether (USDT stablcoin issuer) said in a Twitter thread that the company tracks all customers for sanctions violations. He added that customer transfers are monitored by the Chainalysis analytics service for links to potentially high-risk wallets. The claim came amid criticism of Tether by former SEC attorney John Reed [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":2507,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[25],"tags":[],"class_list":["post-2506","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-global-issues"],"_links":{"self":[{"href":"https:\/\/www.dhcab.com\/index.php?rest_route=\/wp\/v2\/posts\/2506","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.dhcab.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.dhcab.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.dhcab.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.dhcab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=2506"}],"version-history":[{"count":0,"href":"https:\/\/www.dhcab.com\/index.php?rest_route=\/wp\/v2\/posts\/2506\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.dhcab.com\/index.php?rest_route=\/wp\/v2\/media\/2507"}],"wp:attachment":[{"href":"https:\/\/www.dhcab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=2506"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.dhcab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=2506"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.dhcab.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=2506"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}