USDT gambling sites closed in China

Branch of the People's Bank of China (NSC) In Khoyzhou, together with other Chinese regulators, it was closed by gambling sites online games, where the USDT stablecoin was used for bets.

According to the statement
NBK departments in Hoyzhou, 77 The suspects were arrested, and three Site of gambling games with bets on USDT closed. The application was made through the official CBC channel in WeChat and confirmed by the source, who wished to maintain anonymity.

The arrests were made in connection with the alleged laundering, in which the assets received as a result of illegal gambling on the Internet were used, Including Stablecoin USDT. According to law enforcement, The total amount of money washed 120 Milln Yuan ($17.95 million).

According to the NBK, “The opening of a casino and participation in gambling on the Internet are illegal. “Don't be curious and successful. Any “masking” will not help avoid the supervision of regulators ”.

Recall, that a month ago the People's Bank of China (NSC) Started
Put in the “black list” of accounts of large over -the -term cryptocurrency traders as part of the money laundering program. Besides, In September, the Chinese police accused
Office trader in laundering $73 500 receptic.