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Tether blasts report that stablecoin giant is under investigation for money laundering, sanctions violations
The Wall Street Journal reported that the Department of Justice has expanded a years-long probe into Tether, one of the largest firms in crypto.
US probes Tether for money laundering violations: WSJ
The US government is investigating cryptocurrency firm Tether for possible breaches of anti-money laundering (AML) and sanctions laws, The Wall Street Journal reported.
Federal Investigators Probe Cryptocurrency Firm Tether
Authorities are looking at possible violations of anti-money-laundering and sanctions rules.
Cryptocurrencies Dip After Report of US Probe of Tether
Cryptocurrencies dipped across the board following a report that the US was investigating the issuer of the Tether stablecoin that underpins much of the trading in the digital asset world.
Federal Probe Into Tether Examines Potential Sanctions And Money-Laundering Breaches: WSJ
U.S. federal authorities are currently examining stablecoin issuer Tether (CRYPTO: USDT) for potential infractions of U.S.
US Department of Justice Investigating Tether (USDT) Over ‘Possible’ Violations of Sanctions, Anti-Money-Laundering Rules: Report
The U.S. Department of Justice has launched an investigation into the stablecoin company Tether, according to a new report. A criminal investigation into the company and its dollar-pegged stablecoin USDT is underway,
Crypto Rally Foiled by Report of DOJ Probe of Tether
Bitcoin appeared poised to make another run at $70,000, but a WSJ story of a criminal probe into the stablecoin issuer sent prices tumbling.
DOJ probing Tether over possible violations of sanctions and money laundering rules, reports say
CNBC's Eamon Javers joins 'Power Lunch' to discuss reports that crytopcurrency Tether being. probed by DOJ over possible violations of sanctions and laundering rules.
Tether Refutes WSJ Report of Federal Investigation
Tether denies WSJ claims of a federal investigation into sanctions violations and money laundering, calling the report "pure rank speculation
Crypto’s ‘Too Big to Fail’ Token Tether Faces New Threat From US
Of all the legal actions taken against cryptocurrency companies by US regulators and prosecutors over the past year, arguably none threatens to shake up the digital-asset industry as much as a potential crackdown on Tether Holdings Ltd.
Tether CEO denies probe from U.S. federal investigators
Tether CEO Paolo Adroino said on Friday that there was "no indication" that the cryptocurrency firm was under any investigation after a media report that the federal government was probing the company.
The Daily Hodl
1h
Tether CEO Paolo Ardoino Denies Rumors That Stablecoin Issuer Is Under Federal Investigation
Paolo Ardoino, the CEO of stablecoin issuer Tether, is squashing rumors that his firm is being probed by federal agencies.
1d
Tether CEO says he sees no indication of US probe
Tether's top executive said on Friday the company has seen no sign it is under investigation, after the Wall Street Journal ...
cryptoglobe
1d
Wall Street Journal Alleges Tether Faces Federal Scrutiny; Tether CEO Dismisses Claims as ‘Old Noise’
U.S. authorities are investigating Tether over possible sanctions violations, according to a report by The Wall Street ...
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