Tether emphasizes compliance and monitoring in response to account deactivations.
NYAG raises concerns about customer confidentiality in Tether’s settlement case.
Tether, the leading issuer of the stablecoin USDT, has responded to allegations that it deactivated the accounts of major cryptocurrency firms, including MoonPay. The claims were based on documents released by the New York Attorney General (NYAG). It revealed that Tether had terminated approximately 29 accounts. That included BlockFi, CMS Holdings, and Galois Capital.
Although Tether did not disclose the specific reasons for the account terminations, the company stated that it would refrain from commenting on individual relationships. However, it emphasized that all individuals associated with the deactivated accounts had undergone thorough compliance checks during the onboarding process . They were subject to continuous monitoring, as per Tether’s compliance policies.
Tether Account Scandal
It is worth noting that the NY
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