Published 1 year 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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Benzinga

Tether Says WSJ's Report About Tether Using Falsified Documents And Shell Companies To Get Bank Accounts "Wholly Inaccurate And Misleading"

- Reuters Citing Blog Post

1 year ago·New York, United States

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Washington Examiner

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.

1 year ago·Washington, United States

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Wall Street Journal

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

1 year ago·New York, United States

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Techmeme

The essential tech news of the moment. Technology's news site of record. Not for dummies.

1 year ago

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Coin Desk

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.

1 year ago·Manila, Philippines

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Investing.com

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

1 year ago

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

0 Articles

0 Articles

Tether Says WSJ's Report About Tether Using Falsified Documents And Shell Companies To Get Bank Accounts "Wholly Inaccurate And Misleading"

Tether Says WSJ's Report About Tether Using Falsified Documents And Shell Companies To Get Bank Accounts "Wholly Inaccurate And Misleading"

Backers of major cryptocurrency reportedly falsified documents to access banks

Backers of major cryptocurrency reportedly falsified documents to access banks

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

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

Techmeme

Techmeme

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

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

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 By Investing.com

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