An exclusive article by the Wall Street Journal reveals that the U.S. federal authorities are reportedly investigating the cryptocurrency and stablecoin firm Tether for possible violations of sanctions and anti-money-laundering laws, citing unnamed sources familiar with the matter. This criminal investigation, detailed by the Journal’s Angus Berwick, Vivian Salama, and Ben Foldy, is purportedly […]
Tether Under US Federal Inquiry for Alleged AML Violations
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