WSJ Report Claims Tether Faces US Federal Inquiry on Alleged AML Charges

Share This Post

WSJ Report Claims Tether Faces US Federal Inquiry on Alleged AML ChargesAccording to an exclusive report by the Wall Street Journal, the U.S. federal government is allegedly examining the cryptocurrency and stablecoin company Tether for potential breaches of sanctions and anti-money-laundering regulations, according to unnamed sources close to the investigation. This criminal probe, reported by the Journal’s Angus Berwick, Vivian Salama, and Ben Foldy is said […]

Read Entire Article
spot_img
- Advertisement -spot_img

Related Posts

XRP/BTC Chart Unveils Multiple Bullish Scenarios For Altcoin – Analyst

The price of XRP rose by 347% in the last day, yet the altcoin failed to recover from its  bearish performance in the past week In line with the general crypto market, XRP appears to be stuck in a

Bitcoin Mining Stocks Shine in 2025: Cathedra and Riot Top the Year’s Gainers

Seven in ten publicly traded bitcoin (BTC) mining companies are enjoying a strong start to 2025, with Riot Platforms leading the pack in terms of percentage gains among the top ten firms by market

Why Are High Net-Worth Investors Bullish Despite Market Fluctuations?

The post Why Are High Net-Worth Investors Bullish Despite Market Fluctuations appeared first on Coinpedia Fintech News As Bitcoin hovers between $90,000 and $95,000, down over 10% from its recent

Bitcoin 4th Wave Ends With Price Crash To $91,000, 5th Wave Shows $210,000 Is Coming

A crypto analyst recently took to X (formerly Twitter), boldly forecasting a new bullish price target for Bitcoin in Q1 2025 The analyst, who has analyzed Bitcoin’s future price trajectory using

Ethereum Exchange Outflows Hits 2-Month High With $1.4 Billion Withdrawn, What This Means

New reports have revealed a massive exodus of Ethereum (ETH) tokens from various crypto exchanges IntoTheBlock’s on-chain data shows that over $14 billion worth of Ethereum has been withdrawn from

AVAX Rally Imminent? Whale Transaction Volume Soars by 71%

The post AVAX Rally Imminent Whale Transaction Volume Soars by 71% appeared first on Coinpedia Fintech News The overall cryptocurrency market sentiment appears negative, amid this, Avalanche (AVAX)