⚠️#Tether Could Face Sanctions from the US Treasury!
⏺Amid claims of money laundering, the
U.S. Treasury is reportedly considering sanctions against the issuer of USDT, and the Manhattan District Attorney's Office is conducting an investigation. There are links to "drugs, terrorism, hacking, the Hamas group, and arms trafficking" in this case.
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Tether's Statement: These reports are entirely speculative, and no government agency has formally verified them. Tether's broad collaboration with law enforcement is not mentioned in the paper.
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Paolo Ardoino, CEO of Tether: "There are no signs that Tether is being investigated. The
Wall Street Journal is just rehashing previous rumors.
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