DOJ Investigating Tether for AML Violations, CEO Denies Claims

Quick Summary:

Department of Justice (DOJ) is reportedly investigating Tether, the largest stablecoin issuer, over potential anti-money laundering (AML) and sanctions compliance violations.

However, Tether’s CEO, Paolo Ardoino, denies these allegations, calling them "unequivocally false” and asserting that Tether is not under investigation.

Tether CEO Refutes Allegations Ardoino called the claims in The Wall Street […]

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Article Details

Author / Journalist: CE Translator

Category: Crypto

Markets: India

Topics: Tether (USDT) Market News News Market

Source Website Secure: Yes (HTTPS)

News Sentiment: Neutral

Fact Checked: Legitimate

Article Type: News Report

Published On: 2024-10-26 @ 14:30:00 (2 days ago)

News Timezone: GMT +0:00

News Source URL: coinedition.com

Language: English

Article Length: 132 words

Reading Time: 1 minutes read

Sentences: 50 lines

Sentence Length: 3 words per sentence (average)

Platforms: Desktop Web, Mobile Web, iOS App, Android App

Copyright Owner: © Coinedition

News ID: 23251577

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About Coinedition

Main Topics: Crypto

Official Website: coinedition.com

Update Frequency: 8 posts per day

Year Established: 2020

Headquarters: India

News Last Updated: 11 hours ago

Coverage Areas: India

Publication Timezone: GMT +0:00

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News Language: English

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Publisher ID: #124

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