“Tether has always maintained close links with Sam Bankman-Fried’s former empire.”
- Protos
Terrorist financing, fraud investigations, and a close relationship with China. Can you really trust Tether?
“Tether cryptocurrency becoming ‘preferred choice’ among money launderers and scammers, UN warns.”
- Bloomberg
“Russian middlemen used Tether to avoid U.S. sanctions and procure parts for drones and other high-tech equipment.”
- Wall Street Journal
“From Hamas to North Korean nukes, cryptocurrency Tether keeps showing up.”
- Wall Street Journal
“A U.S. probe into Tether is homing in on whether executives behind the digital token committed bank fraud, a potential criminal case that would have broad implications for the cryptocurrency market.”
- Bloomberg
“For Vladimir Putin’s war machine, Tether has become indispensable.”
- Wall Street Journal
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