CandleFocus BREAKING: US Federal Authorities Investigating Tether
2024-10-25
Author: Content Editor
US federal investigators are currently conducting a criminal investigation into cryptocurrency company Tether for potential violations of sanctions and anti-money laundering regulations. The investigation is focused on determining whether cryptocurrencies, including Tether, have been used by third parties to finance illegal activities such as drug trafficking, terrorism, and computer hacking. The US Treasury Department may also impose sanctions on Tether.
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