DOJ Investigating Tether for AML Violations, CEO Denies Claims

The U.S. Department of Justice (DOJ) is reportedly investigating Tether, the largest stablecoin issuer, over potential anti-money laundering (AML) and sanctions compliance violations. However, Tether’s CEO, Paolo Ardoino, denies these allegations, calling them “unequivocally false” and asserting that Tether is not under investigation. Tether CEO Refutes Allegations Ardoino called the claims in The Wall Street The post DOJ Investigating Tether for AML Violations, CEO Denies Claims appeared first on Coin Edition .

Source: Coin Edition