Southeast Asia's Electric Fraud and Human Trafficking Industry: Encryption "Pressure Car" Transaction Guarantee Platform, Exposing USDT Trading of Slaves Details
Crypto Assets trading guarantee platform should originally provide intermediary services that ensure trust between both parties in the transaction. However, in the gray areas of Southeast Asia, some platforms have become breeding grounds for black and gray industries, and even accomplices in human trafficking. These platforms mainly provide trading guarantee services for illegal activities such as Money Laundering, payments, record checks, smuggling, and gambling, and have become a powerful tool for cybercrime groups. Even more outrageous is that, beyond these conventional crime types, some trading guarantee platforms have also engaged in inhumane human trafficking activities under the guise of "overseas labor." This article aims to reveal the development trends of this industry and analyze its business scale and capital pollution based on Crypto Assets, allowing the public to understand this shocking criminal chain.