WSJ News Exclusive | Crypto Companies Behind Tether Used Falsified Documents and Shell Companies to Get Bank Accounts

  • 📰 WSJ
  • ⏱ Reading Time:
  • 16 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 10%
  • Publisher: 63%

Brasil Notícia Notícia

Brasil Últimas Notícias,Brasil Manchetes

When Tether was cut off from bank accounts, some of its backers used falsified documents and shell companies to regain access to cash

In late 2018, the companies behind the most widely traded cryptocurrency were struggling to maintain their access to the global banking system. Some of their backers turned to shadowy intermediaries, falsified documents and shell companies to get back in, documents show.

One of those intermediaries, a major tether trader in China, was trying to “circumvent the banking system by providing fake sales invoices and contracts for each deposit and withdrawal,” Stephen Moore, one of the owners of Tether Holdings Ltd., said in an email viewed by The Wall Street Journal.

 

Obrigado pelo seu comentário. Seu comentário será publicado após ser revisado.

It’s funny how I never saw a piece this comprehensive from WSJ on FTX which millions of consumers got hurt? Where is the WSJ detective when FTX broke? Tell me who got hurt from hackers falsifying documents? Did tether not let customer withdraw when they wanted to withdraw?

WSJ is in bed with the SEC no doubt. All of this is preplanned.

unidentifiedta1 Thoughts?

Tether has denied the allegations, calling the article “wholly inaccurate and misleading.”

Who is paying you to FUD tether?

If you want to be fair, you should cover that Bitfinex and Tether are a victim of the Crypto Capital collapse. They even repaid loans and solved a very difficult situation. They deserve praise for this not criticism.

FUD

Don’t forget Louis Freeh’s involvement

tier10k

coffeebreak_YT

The good old fud 🌬️

Resumimos esta notícia para que você possa lê-la rapidamente. Se você se interessou pela notícia, pode ler o texto completo aqui. Consulte Mais informação:

 /  🏆 98. in BR

Brasil Últimas Notícias, Brasil Manchetes

Similar News:Você também pode ler notícias semelhantes a esta que coletamos de outras fontes de notícias.

WSJ News Exclusive | A Feng Shui-Inspired Malibu Home Hits the Market for $68.8 MillionIn Malibu, Calif., an oceanfront home that was designed to align with feng shui principles is coming on the market for $68.8 million I forgot my wallet. How much for a door knob and two shingles? Any comment on your boss, WSJ? Rupert Murdoch admitted FOX News lied for profit. Dominion court documents reveal how the on-air talent at FOX mocked Trump behind the scenes & never believed his lies about Dominion voting machines, and election fraud.
Fonte: WSJ - 🏆 98. / 63 Consulte Mais informação »