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WSJ Report Claims Tether Faces US Federal Inquiry on Alleged AML Charges

Started by Bitcoin, Oct 25, 2024, 08:45 pm

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WSJ Report Claims Tether Faces US Federal Inquiry on Alleged AML Charges

WSJ Report Claims Tether Faces US Federal Inquiry on Alleged AML ChargesAccording to an exclusive report by the Wall Street Journal, the U.S. federal government is allegedly examining the cryptocurrency and stablecoin company Tether for potential breaches of sanctions and anti-money-laundering regulations, according to unnamed sources close to the investigation. This criminal probe, reported by the Journal’s Angus Berwick, Vivian Salama, and Ben Foldy is said […]

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