财新：目前USDT被大量使用在洗钱、赌博等违法活动中 | PANews

财新：目前USDT被大量使用在洗钱、赌博等违法活动中

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目前稳定币被大量使用在洗钱、赌博等违法活动中。在东南亚和非洲被主要用于博彩，在其他资本管制国家的跨境流动，如东欧、俄罗斯，主要用于传销和违法活动。报道提到2020年10月惠州破获全国首例利用数字货币USDT实施跨境网络赌博的案件，该案资金涉及数字货币，通过多次“洗白，资金走向隐秘”。

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