US Department of Justice Investigating Tether (USDT) Over ‘Possible’ Violations of Sanctions, Anti-Money-Laundering Rules: Report

The US Department of Justice has launched an investigation into the stablecoin company Tether, according to a new report. A criminal investigation into the company and its dollar-pegged stablecoin USDT is underway, spearheaded by the U.S. attorney’s office in Manhattan, reports the Wall Street Journal. The DOJ is investigating whether Tether has violated sanctions and […] source: https://dailyhodl.com/2024/10/25/us-department-of-justice-investigating-tether-usdt-over-possible-violations-of-sanctions-anti-money-laundering-rules-report/