Browsing: Tether

Briefly: The Wall Street Journal article said the federal prosecutor’s office in Manhattan led the investigation. According to the report,…

U.S. federal authorities are grilling cryptocurrency company Tether for alleged violations related to sanctions and anti-money laundering (AML) regulations. The…

The US Department of Justice (DOJ) has reportedly opened an investigation into USDT stablecoin issuer Tether for possible anti-money laundering…

The CEO of Tether (USDT-USD) was quoted in a recent Wall Street Journal report as saying that U.S. authorities are…

The world of virtual currency is haunted by ghosts. That’s the specter of a federal investigation into stablecoin giant Tether,…

Tether is facing a criminal investigation and U.S. sanctions, according to the Wall Street Journal, and the company’s CEO criticized…

advertisement The US Department of Justice has launched a criminal investigation into stablecoin issuer Tether, according to a report on…

Tether CEO Paolo Ardoino denied reports that the company is under investigation in the United States.Ardoino’s explanation comes after a…

As reported by WSJ, the U.S. federal government is increasing its oversight of the cryptocurrency company Tether, investigating potential violations…

Oct 25 (Reuters) – Tether Inc’s chief executive officer said on Friday that U.S. authorities are investigating the cryptocurrency company…