prediction
TRM expects the money to move through bridges, swaps and OTC brokers, and hackers already sold USDT for ether at more than 10% below market; Tether froze about 1.77 billion USDT in this case.
A prediction by TRM. Statements are as reported by the cited publishers — not verified by DecisionGateway.
TRM ждёт, что дальше деньги пойдут через мосты, свопы и OTC-брокеров, а USDT за эфир хакеры, обгоняя заморозки, уже продавали более чем на 10% ниже рынка.
Discussion
Related claims
The outcome of the attempt to gather retail USDT, currently dispersed across thousands of wallets, at the addresses of several depositories that will become traceable within a few days is unclear and will largely depend on the position of the USDT issuer.MarketOverview · predictionIt is not yet clear how the attempt to gather retail USDT, currently dispersed across thousands of wallets, at the addresses of several depositories that will become trackable within a few days will end, and much will depend on the position of the USDT issuer.MarketOverview · predictionThe inclusion of USDT was in doubt among professional market participants (for example, SberCIB) due to the possibility of freezing.MarketOverview · statementProfessional market participants (for example, SberCIB) had doubts about including USDT due to the possibility of freezing, but the Bank of Russia nevertheless included it in the list.MarketOverview · statementUSDT and USDC must pass review by the association and obtain the Financial Supervisory Commission's consent before they can be traded.證期局 · statementThe dollar is likely returning to the Moscow Exchange, since the exchange is launching USDT with TOD, TOM settlements and swaps through NCC clearing, replicating the architecture of the old spot (pre-SDN) currency market.MarketOverview · prediction
More claims by TRM
No other claims by this actor on record.