Ua kaupalena ʻia ʻo Tether i ke komo ʻana i ʻeono mau putele pūnaewele Ethereum hou, ma muli paha o nā pilina me ka Russian Finiko ponzi scheme. Manaʻo ʻo ChainArgos, kahi hui ʻikepili blockchain, ua hana paha kēia mau ʻeke i nā kālepa kānalua me nā helu i pili iā Finiko, ʻoiai ʻaʻole i ʻike ʻia nā hana i manaʻo ʻia mai kēia mau ʻeke.
ʻO Finiko, kahi hoʻolālā pyramid i hoʻokumu ʻia ma Rūsia i ka makahiki 2018, ua hōʻemi ʻia ma kahi o $95 miliona i kāna mau mea i hōʻeha ʻia. ʻO ka makahiki i hala aku nei, ua hopu ʻia ke alakaʻi o ka papahana, ʻo Edvard Sabirov, e Interpol ma UAE, akā mau nā mea nui ʻē aʻe.
Eia kekahi, Kāohi ʻia ʻo Tether he pēke ma ka pūnaewele TRON, akā ʻaʻohe hana kānalua i hoʻopili ʻia iā ia. ʻO ke kālepa nui wale nō o kēia ʻeke kālā he hoʻoili o $7,000 USDT mai Bitfinex. Ke nānā makaʻala nei ʻo Tether i nā wallets e pili ana i ka cybercrime a me nā hana hewa ʻole e hoʻokō i nā kūlana hoʻoponopono US.
ʻOiai ʻo kēia mau hana, ʻaʻohe mea ʻike maopopo a koʻikoʻi o kēia mau ʻeke kālā ʻehiku e hana nei i nā hana kolohe nui. ʻAʻole i hoʻopuka ʻo Tether i kahi ʻōlelo e pili ana i kēia mau poloka peke kālā hou.