reported Friday that Tether used bank accounts used accounts in the names of executives of various companies, slightly tweaking those companies' names, to maintain its access to the global financial system in 2018.
The report pointed to Crypto Capital Corp., a"shadow bank" which held Tether funds before being shut down by authorities in 2018, and others, alleging Bitfinex and Tether"were able to open at least nine new bank accounts for shell companies in Asia" in October 2018.Paolo Ardoino, the CTO of Tether,that the WSJ report contained a"ton of misinformation and inaccuracies" without giving specifics.
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 which traded USDT in China.
Crypto companies have traditionally had difficulties securing banking access. Tether in particular has had
nikhileshde It have a doubt if Wall Street Journal do a fact checking before writing this article it keeps on attacking Tether and it smells fishy whats happening around, who can we trust on a legitimate news then?
nikhileshde Wall Street Journal keeps on publishing articles against Tether this is solid proof that media cannot be trusted now even wsj is leading the fud 🫢
nikhileshde FUD designed to undermine the entire Crypto Industry and every stablecoin - except USDC 🤔
nikhileshde FUD
nikhileshde Fake it till you make it.
nikhileshde 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.
nikhileshde barry fud
nikhileshde FUD
nikhileshde 🚮 🚮 🚮 🚮 🚮 🚮 🚮
nikhileshde mikealfred HodlMagoo
nikhileshde paoloardoino wen transparency ser?
nikhileshde You’re late 😂
nikhileshde FUD it’s time to more FUD !!!! On a besoin d’acheter BTC à prix discount
nikhileshde God damn it. paoloardoino
nikhileshde wild_gat anonyme_chiffre Après le FUD sur le BUSD ....
nikhileshde 😬😬😬 how many shady things is there about Tether - not touching this stable coin
nikhileshde And where's your investigation, or are you just gonna repump that rag's propaganda? Do better assfaces. You're just as bad as they are if you repeat their lies.
nikhileshde LMAO, funny how these doom & gloom events & news always happening all at once... Such a weird series of coincidences👀
nikhileshde If your information is from wall street journal we are going very badly fakenews Disinformation
nikhileshde This is raising concerns about the transparency and legitimacy of Tether
nikhileshde Obviously….
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