{"id":1840,"date":"2024-05-02T22:20:31","date_gmt":"2024-05-02T22:20:31","guid":{"rendered":"https:\/\/cryptogoldex.com\/index.php\/2024\/05\/02\/tether-enlists-chainalysis-to-monitor-usdt-transactions-in-secondary-markets\/"},"modified":"2024-05-02T22:20:31","modified_gmt":"2024-05-02T22:20:31","slug":"tether-enlists-chainalysis-to-monitor-usdt-transactions-in-secondary-markets","status":"publish","type":"post","link":"https:\/\/cryptogoldex.com\/index.php\/2024\/05\/02\/tether-enlists-chainalysis-to-monitor-usdt-transactions-in-secondary-markets\/","title":{"rendered":"Tether enlists Chainalysis to monitor USDT transactions in secondary markets."},"content":{"rendered":"<p>The Tether tool can categorize USDT holders by type, distinguishing between exchanges and darknet markets. It also includes an illicit transfers detector, to identify transactions potentially connected to illicit activities such as terrorist financing. This has led to questions from senators about whether the Department of Defense and the Biden administration support the Treasury Department\u2019s request for expanded powers.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Tether tool can categorize USDT holders by type, distinguishing between exchanges and darknet markets. It also includes an illicit transfers detector, to identify transactions [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":1839,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[556],"tags":[],"class_list":["post-1840","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-tether-tool"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/cryptogoldex.com\/index.php\/wp-json\/wp\/v2\/posts\/1840","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/cryptogoldex.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/cryptogoldex.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/cryptogoldex.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/cryptogoldex.com\/index.php\/wp-json\/wp\/v2\/comments?post=1840"}],"version-history":[{"count":0,"href":"https:\/\/cryptogoldex.com\/index.php\/wp-json\/wp\/v2\/posts\/1840\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/cryptogoldex.com\/index.php\/wp-json\/wp\/v2\/media\/1839"}],"wp:attachment":[{"href":"https:\/\/cryptogoldex.com\/index.php\/wp-json\/wp\/v2\/media?parent=1840"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/cryptogoldex.com\/index.php\/wp-json\/wp\/v2\/categories?post=1840"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/cryptogoldex.com\/index.php\/wp-json\/wp\/v2\/tags?post=1840"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}