2023-03-04
Wall Street Journal
10 related
Internal docs detail efforts by Tether Holdings and Bitfinex to maintain access to the global banking system by using shadowy intermediaries and shell companies
the Cullen Commission in Canada on money laundering asked Bitfinex - Tether people to testify at our govt inquiry on money laundering, and asked them nothing about their operations. https://twitter.co...
2023-02-03
Wall Street Journal
8 related
Documents offer a look at the four men, including a former child actor, who control ~86% of Tether Holdings, incorporated in 2014, and their ties to Bitfinex
The stablecoin has become a lucrative business at center of crypto economy — Tether Holdings Ltd. operates a $68 billion stablecoin …
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