You must operate under strict supervision of Financial Conduct Authority (FCA) or HM Revenue & Customs (HMRC) to ensure compliance with transaction monitoring and customer due diligence (CDD) protocols.USDT was sent using TON network into a cold wallet. If check the hash number using tonviewer.org and also was checked by high skilled persons and the result was same..fakeMaybe someone using your platform for doing incorrect transactions.No, it is not about the transactions was successful it is about the value of the token, USDT.
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