https://cointelegraph.com/news/us-government-investigates-tether-report
I reached out to a contact who works very closely with numerous LEAs in tracking illicit finance on-chain. They made it clear that while sanctions are very unlikely, the investigation is nearing an end and charges (Tether staff themselves and large bad actors in the space) will be forthcoming soon (after the election).
Interesting times ahead for sure.
I reached out to a contact who works very closely with numerous LEAs in tracking illicit finance on-chain. They made it clear that while sanctions are very unlikely, the investigation is nearing an end and charges (Tether staff themselves and large bad actors in the space) will be forthcoming soon (after the election).
Interesting times ahead for sure.