'More Tether FUD from WSJ': Tether_to responds to yesterday's report w/ paoloardoino Tether
Tether's team stressed that the WSJ report about the events that allegedly took place in 2018 is"wholly inaccurate and misleading." Tether implemented stringent internal checks when it comes to Anti-Money Laundering , Know Your Customer and Counter-Terrorist Financing procedures.
Also, in its daily operations, Tether is a"proud partner" of the global law enforcement and cooperates with the U.S. Department of Justice to prevent all episodes of money laundering and financial crime.As such, the accusations from Wall Street Journal will not affect Tether marketing, tech development and adoption strategy:
These unfair attacks will not distract us from continuing with those efforts and offering the most liquid and reliable stablecoin experiencethan he heard some"clown honks" while speaking on the PlanB conference in Lugano and is sure that Wall Street Journal was involved., since 2018, Tether representatives used fake documents and an ecosystem of"shell companies" to integrate the parent company into the banking system.
Allegedly, WSJ accessed emails from one of the"shadowy intermediaries" who is a major Chinese USDT trader and found out that he was issuing fake invoices and receipts to obfuscate Tether activity.
Deutschland Neuesten Nachrichten, Deutschland Schlagzeilen
Similar News:Sie können auch ähnliche Nachrichten wie diese lesen, die wir aus anderen Nachrichtenquellen gesammelt haben.
Stablecoin Issuer Tether Used Bank Accounts Opened With Falsified Documents in Past: WSJTether, the company behind the world's largest stablecoin, accessed bank accounts in the past by way of falsified documents and intermediaries, according to the Wall Street Journal. nikhileshde reports
Weiterlesen »
MicroStrategy, Tether adds to firms distancing from Silvergate as stock dives 57%MicroStrategy and Tether have confirmed that they have little exposure to Silvergate Bank. The news comes as the bank delayed its annual 10-K financial report on Mar. 1, causing its stock price to plummet 57%.
Weiterlesen »
WSJ News Exclusive | Crypto Companies Behind Tether Used Falsified Documents and Shell Companies to Get Bank AccountsWhen Tether was cut off from bank accounts, some of its backers used falsified documents and shell companies to regain access to cash
Weiterlesen »
WSJ News Exclusive | USAA Tells Staff, Your Remote Job Is No Longer RemoteMany bosses are calling workers back to the office. At USAA, people hired on a remote basis have been told they need to start coming in.
Weiterlesen »
WSJ News Exclusive | Cannabis Entrepreneur Asks $38 Million for L.A. Mansion With Custom Smoking RoomNatura Life Science founder Ori Bytton estimated he spent around $100,000 to ventilate the basement-level room.
Weiterlesen »
Binance a 'Hotbed of Illegal Financial Activity,' U.S. Senators Claim: WSJCould Binance be fined for its past conduct? Three U.S. Senators have written cz_binance requesting details of the company's balance sheets, internal procedures and any communications about alleged efforts by the Binance CEO to limit compliance.
Weiterlesen »