Did tether use fake documents to set up bank accounts?

Crypto giant Tether used faked documents and shell companies to set up bank accounts in 2018 – and one of those was then accessed by terrorists, according to a report.

Did a tether trader 'circumvent the banking system'?

WSJ: One of those intermediaries, a major tether trader in China, was trying to "circumvent the banking system by providing fake sales invoices and contracts for each deposit and withdrawal," Stephen Moore, one of the owners of Tether Holdings, said in an email viewed by The Wall Street Journal. Mr.

Why should you invest in Tether Limited?

Because Tether Limited has published proof of reserve, the coin has received widespread integration with various exchanges and service providers. Tether also ensures that USDT is accessible to traders and blockchain companies, and cryptocurrency geeks. Secure wallets and proofs for transactions make your transactions safe.

Why have crypto investors soured on tether?

Crypto investors have soured on Tether since the collapse of the TerraUSD stablecoin in early May led to increased scrutiny of the assets it claims to be backed by. Short sellers have boosted bets against Tether in the past month, the Wall Street Journal reported on Monday, citing Leon Marshall, Genesis Global Trading Inc.