Stablecoin Issuer Tether Used Financial institution Accounts Opened With Falsified Paperwork in Previous: WSJ

by Jeremy

In line with the Journal’s report, Tether Holdings co-owner Stephen Moore pushed again towards the usage of faux gross sales invoices, saying “I might not wish to argue any of the above in a possible fraud/cash laundering case” in an electronic mail seen by the Journal, referring to an middleman which traded USDT in China.

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