Paolo Ardoino, the CEO of stablecoin issuer Tether, is squashing rumors that his firm is being probed by federal agencies.
The US government is investigating cryptocurrency firm Tether for possible breaches of anti-money laundering (AML) and sanctions laws, The Wall Street Journal reported.
The U.S. government remains one of the largest holders of cryptocurrency, holding over 1% of bitcoin's supply.
Tether (USDT) has recently experienced sustained capital inflows but the trend could be signaling possible downside for ...
Tether’s CEO denies a WSJ report claiming U.S. federal investigation over alleged money laundering, sparking brief market volatility.
Authorities are looking at possible violations of anti-money-laundering and sanctions rules.
Tether's CEO denied a newspaper report claiming the company is under U.S. law enforcement investigation for possible ...
Bitcoin and other cryptocurrencies lost ground after The Wall Street Journal reported the federal government was investigating cryptocurrency company Tether for possible violation ...
Tether CEO Paolo Ardoino has denied allegations that the company is facing an investigation by the U.S government.
U.S. federal investigators are probing Tether for potential sanctions violations and anti-money-laundering breaches.
Crypto prices dropped after a WSJ report revealed a US probe into Tether for potential sanctions and anti-money laundering ...
U.S. authorities are investigating Tether over possible sanctions violations, according to a report by The Wall Street ...