Stablecoin Issuer Tether Used Bank Accounts Opened With Falsified Documents in Past: WSJ

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According to the Journal’s report, Tether Holdings co-owner Stephen Moore pushed back against the use of fake sales invoices, saying, “I would not want to argue any of the above in a potential fraud/money laundering case” in an email seen by the Journal, referring to an intermediary that traded USDT in China.


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