The US Treasury Department is reportedly considering investigating the decline of mainstream cryptocurrency Tether, a stablecoin giant
阿豆学长长ov
发表于 2024-10-26 11:17:34
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According to insiders, the US federal government is investigating the cryptocurrency company Tether, which may have violated sanctions and anti money laundering regulations. This criminal investigation is being led by the Manhattan United States Attorney's Office, primarily investigating whether third parties have used this cryptocurrency to provide funds for illegal activities such as drug trafficking, terrorism, hacker attacks, or for money laundering.
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声明:该文观点仅代表作者本人,本文不代表CandyLake.com立场,且不构成建议,请谨慎对待。
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