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US DOJ Reportedly Investigating Tether for Alleged Violations TheNewsCrypto 25 Oct 2024

US DOJ Reportedly Investigating Tether for Alleged Violations ⚖️

DOJ Paolo Ardoino USA USDT Tether

The US Department of Justice (DOJ) is reportedly investigating Tether, the issuer of the USDT stablecoin, for possible breaches of anti-money laundering regulations. This development follows recent calls from Tether's CEO, Paolo Ardoino, for consistent cryptocurrency regulations in the United States.

The investigation by the DOJ comes in a climate of increasing scrutiny on stablecoins and their compliance with financial regulations. This probe is part of broader efforts by US authorities to ensure that cryptocurrency companies adhere to necessary compliance standards.

Tether has been under the spotlight for various regulatory concerns in the past. The current investigation highlights ongoing challenges that stablecoin issuers face amid calls for more uniform legislation across the crypto industry.

Source: thenewscrypto.com ↗

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