Report Alleges Tether Used Fraudulent Documents to Access Global Banking Accounts via Crypto Firms, Raises Terrorist Financing Concerns
An investigation by the Wall Street Journal suggests that Tether used deceitful methods to gain access to global banking accounts through crypto firms. The Wall Street Journal discovered that Tether opened accounts using different corporate names with executives bearing slightly different names than established executives. The Wall Street Journal reviewed documents that showed Taiwanese accounts […]