This inquiry is being spearheaded by the US Attorney’s office in Manhattan.
Tether is being investigated by the US Treasury Department for possible sanctions.
Allegedly, the USDT stablecoin issuer is the subject of an investigation by the US Department of Justice (DOJ) investigating possible breaches of anti-money laundering regulations. This is happening shortly after Tether CEO Paolo Ardoino demanded consistent crypto rules across the nation.
A US government investigation into Tether into potential sanctions and anti-money laundering regulation violations has surfaced, according to the Wall Street Journal (WSJ). The criminal inquiry is also trying to figure out whether anyone else has laundered or utilized USDT to finance illicit operations. Including hacking, drug trafficking, or terrorism.
This inquiry is being spearheaded by the US Attorney’s office in Manhattan. According to the Wall Street Journal, Tether is being investigated by the US Treasury Department. For
We współpracy z: https://thenewscrypto.com/us-doj-reportedly-investigating-tether-for-alleged-violations/
