Security· ★★★· bearish·

Taiwan marketing firm received USDT for advertising scam schemes

  • 36 victims lost more than NT$55.54 million
  • The company received over NT$28 million in commissions from scammers
  • NT$528,380 in cash and about 89,599 USDT seized
  • 13 people referred to Tainan prosecutors, 4 arrested
Why it matters: The scheme shows how USDT is used to launder proceeds from advertising fraud, increasing pressure on crypto payment regulation.
Source: 動區 BlockTempo