Published 2 years ago • loading... • Updated 2 years ago

Crypto Companies Behind Tether Used Falsified Documents and Shell Companies to Get Bank Accounts

Summary by Ground News

Tether, which manages the $71 billion stablecoin, and its sister business Bitfinex, found themselves in a vulnerable position in 2018, when they lost access to the traditional banking system. A report by WSJ states that the company leveraged falsified documents and shell companies to gain banking access.

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Cryptonews.com

Center

Breaking: Tether Investigation Reveals Use of Fraudulent Documents and Obscured Identities to Open Bank Accounts

Tether had to resort to unconventional tactics to maintain access to the global banking system in 2018.

2 years ago

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Disclose.tv

Right

Crypto Companies Behind Tether Used Falsified Documents and Shell Companies to Get Bank Accounts

Breaking news from around the world.

2 years ago

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Coin Desk

Center

Stablecoin Issuer Tether Used Bank Accounts Opened With Falsified Documents in Past: WSJ

Tether, the company behind the world's largest stablecoin, accessed bank accounts by way of falsified documents and intermediaries, a new report says.

2 years ago·Manila, Philippines

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Investing.com

Center

Crypto firms behind Tether used falsified documents to maintain banking system access - WSJ By Investing.com

Crypto firms behind Tether used falsified documents to maintain banking system access - WSJ

2 years ago

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Wall Street Journal

Center

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

Tether Holdings and related crypto broker obscured identities, documents show

2 years ago·New York, United States

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Washington Examiner

Lean Right

Backers of major cryptocurrency reportedly falsified documents to access banks

The entities behind one of the biggest cryptocurrencies in the world reportedly used falsified documents and shell companies to avoid getting cut off from the global banking system.

2 years ago·Washington, United States

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