Tether Under US Federal Inquiry for Alleged AML Violations

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 […]