US DOJ Probes Tether Anti-Laundering
This is a US news story, published by CoinGape, that relates primarily to Paolo Ardoino news.
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Tether CEO Paolo Ardoino RevealsCoinGape
•US DOJ launches probe into Tether for possible anti-money laundering violations
55% Informative
US Department of Justice has allegedly launched an investigation into the USDT stablecoin issuer for potential anti-money laundering violations.
This comes just days after the Tether CEO Paolo Ardoino called for stable crypto regulations in the country.
The US government is allegedly investigating Tether of possible violations of sanctions and anti-laundering rules.
The investigation is also looking at whether the crypto firm used by third parties to fund illegal activities such as the drug trade, terrorism and hacking.
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