Tether Execs Facing Department of Justice Probe For Alleged Bank Fraud

in #steemlinks • 3 years ago

The U.S. Department of Justice (DOJ) is investigating whether or not Tether's executives have committed bank fraud, per Bloomberg.

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Federal prosecutors are focusing on Tether's early days, where it is alleged that Tether potentially concealed from banks transactions that were linked to crypto.

Read the full article from here- https://decrypt.co/76875/tether-execs-facing-department-justice-probe-alleged-bank-fraud?amp=1

#decrypt #usdt #tether #crypto #news
3 years ago in #steemlinks by
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