Latest News

“Old noise” may be a new name for FUD, as Tether defends itself from a report in The Wall Street Journal about US government investigations.

In a recent report by the Wall Street Journal (WSJ), it was alleged that Tether is currently under federal investigation for potential violations related to sanctions and anti-money laundering (AML) regulations in the US. The inquiry, reportedly led by prosecutors from the Manhattan US Attorney's Office, is said to focus on whether Tether's stablecoin, USDT, has been used by third parties to finance illegal activities such as drug trafficking, terrorism, and hacking, or to launder the proceeds from these activities.

U.S. federal investigators are probing Tether for potential sanctions violations and anti-money-laundering breaches, following claims that the stablecoin was used to facilitate illegal activities, prompting Tether's CEO to deny any wrongdoing. The post US Government Investigates USDT Company Tether for Sanctions Violations-WSJ appeared first on Cryptonews.

Crypto prices fluctuated heavily over the week as Bitcoin price swung to above $69K and back under $65K before regaining some ground to trade above $67K on Friday evening. Most altcoins swung sharply too, with meme coins seeing huge gains before paring them.

U.S. federal authorities are currently examining stablecoin issuer Tether (CRYPTO: USDT) for potential infractions of U.S. sanctions and anti-money-laundering regulations, according to a report. What Happened: This inquiry, conducted by the Manhattan U.S. Attorney's Office, is investigating possible misuse of Tether's stablecoin in activities like drug trafficking, terrorism financing, and laundering proceeds from these illicit actions, The Wall Street Journal reported.

U.S. authorities are scrutinizing Tether for potential breaches of anti-money-laundering laws and sanctions, according to sources cited by The Wall Street Journal (WSJ) in a report written by Angus Berwick, Vivian Salama, and Ben Foldy and published earlier today.

Tether CEO Paolo Ardoino denied reports about the firm being under investigation in the US. Ardoino's clarification comes after a Wall Street Journal report claimed that federal prosecutors in Manhattan are allegedly investigating the stablecoin issuer.

Stablecoin issuer Tether has denied a report claiming that the company is being investigated by the U.S. government.

Cryptocurrency company Tether is currently under federal investigation for possible sanctions and anti-money laundering (AML) violations, according to the Wall Street Journal.

CNBC's Eamon Javers joins 'Power Lunch' to discuss reports that crytopcurrency Tether being. probed by DOJ over possible violations of sanctions and laundering rules.

Tether CEO Paolo Ardoino denied reports of lawmakers investigating the major cryptocurrency company over potential violations of anti-money-laundering and sanctions laws.

The Wall Street Journal claimed that Tether is being investigated for failing to comply with AML laws, but the CEO says otherwise.

Tether CEO Paolo Adroino said on Friday that there was "no indication" that the cryptocurrency firm was under any investigation after a media report that the federal government was probing the company.

U.S. investigators are probing Tether over potentially breaking anti-money laundering rules, according to The Wall Street Journal.

Bitcoin appeared poised to make another run at $70,000, but a WSJ story of a criminal probe into the stablecoin issuer sent prices tumbling Friday afternoon.

Tether CEO Paolo Ardoino has reacted to a bombshell Wall Street Journal report of a criminal probe into his company.

According to an exclusive report by the Wall Street Journal, the U.S. federal government is allegedly examining the cryptocurrency and stablecoin company Tether for potential breaches of sanctions and anti-money-laundering regulations, according to unnamed sources close to the investigation.

The US Department of Justice (DOJ) has allegedly launched an investigation into the USDT stablecoin issuer for potential anti-money laundering violations. This comes just days after the Tether CEO Paolo Ardoino called for stable crypto regulations in the country.

The US Department of Justice has launched an investigation into the stablecoin company Tether, according to a new report. A criminal investigation into the company and its dollar-pegged stablecoin USDT is underway, spearheaded by the U.S. attorney's office in Manhattan, reports the Wall Street Journal.

Paolo Ardoino, the chief executive officer of Tether, has stated that the crypto company doesn't have any immediate plans to go public.

According to a Friday report by the Wall Street Journal, Tether, the flagship stablecoin issuer, is currently being investigated by the US government.

Tether CEO Paolo Ardoino has revealed that there are no IPO plans for his company at the moment. He further explained why he doesn't believe his company need to go public anytime soon.

Tether and the City of Lugano have unveiled a life-sized statue of Bitcoin's anonymous creator Satoshi Nakamoto at the 3rd Annual Plan ₿ Forum in Lugano. According to the details from Tether's announcement, the ceremony was held in front of Villa Ciani.

Tether is reportedly seeking to expand its operations into tokenization markets in Turkey. According to sources familiar with the matter, the company is in talks to revamp the country's boron markets by utilizing tokenization and establishing a national exchange for boron transactions.