US Department of Justice Investigating Tether (USDT) Over ‘Possible’ Violations of Sanctions, Anti-Money-Laundering Rules: Report
25 Outubro 2024 - 3:12PM
The Daily Hodl
The U.S. Department of Justice has launched an investigation
into the stablecoin company Tether, according to a new report. A
criminal investigation into the company and its dollar-pegged
stablecoin USDT is underway, spearheaded by the U.S. attorney’s
office in Manhattan, reports the Wall Street Journal. The DOJ is
investigating “possible” violations of sanctions and
anti-money-laundering […]
The post
US Department of Justice Investigating Tether (USDT) Over
‘Possible’ Violations of Sanctions, Anti-Money-Laundering Rules:
Report appeared first on The Daily Hodl.
...
Continue reading US Department of Justice
Investigating Tether (USDT) Over ‘Possible’ Violations of
Sanctions, Anti-Money-Laundering Rules: Report
The post
US Department of Justice Investigating Tether (USDT)
Over ‘Possible’ Violations of Sanctions, Anti-Money-Laundering
Rules: Report appeared first on
The Daily Hodl.
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