Wall Street Journal:

Sources: federal prosecutors are investigating Tether for possible violations of sanctions and anti-money-laundering rules; US Treasury is considering sanctions  —  Authorities looking at possible violations of anti-money-laundering and sanctions rules  —  The federal government …

Wall Street Journal:

Sources: federal prosecutors are investigating Tether for possible violations of sanctions and anti-money-laundering rules; US Treasury is considering sanctions  —  Authorities looking at possible violations of anti-money-laundering and sanctions rules  —  The federal government …

Source: TechMeme
Source Link: http://www.techmeme.com/241025/p20#a241025p20