Crypto Flexs
  • DIRECTORY
  • CRYPTO
    • ETHEREUM
    • BITCOIN
    • ALTCOIN
  • BLOCKCHAIN
  • EXCHANGE
  • ADOPTION
  • TRADING
  • HACKING
  • SLOT
Crypto Flexs
  • DIRECTORY
  • CRYPTO
    • ETHEREUM
    • BITCOIN
    • ALTCOIN
  • BLOCKCHAIN
  • EXCHANGE
  • ADOPTION
  • TRADING
  • HACKING
  • SLOT
Crypto Flexs
Home»ALTCOIN NEWS»U.S. Department of Justice Investigating Tether (USDT) for ‘Possible’ Violations of Sanctions and Anti-Money Laundering Regulations: Report
ALTCOIN NEWS

U.S. Department of Justice Investigating Tether (USDT) for ‘Possible’ Violations of Sanctions and Anti-Money Laundering Regulations: Report

By Crypto FlexsOctober 26, 20242 Mins Read
Facebook Twitter Pinterest LinkedIn Tumblr Email
U.S. Department of Justice Investigating Tether (USDT) for ‘Possible’ Violations of Sanctions and Anti-Money Laundering Regulations: Report
Share
Facebook Twitter LinkedIn Pinterest Email

A new report has emerged that the U.S. Department of Justice has launched an investigation into stablecoin company Tether.

The Wall Street Journal (WSJ) reported that a criminal investigation into the company and its dollar-pegged stablecoin USDT is underway, led by the U.S. Attorney’s Office in Manhattan.

The DOJ is investigating possible violations of sanctions and anti-money laundering regulations, according to people familiar with the matter.

Tether CEO Paolo Adroino responded to the news, saying the company had seen “no indication” that an investigation was underway, Reuters reported.

A report from the Wall Street Journal triggered a small peg against USDT, with the coin designed to hold $1 trading at $0.9993 at the time of publication.

USDT is the largest stablecoin on the market with a market capitalization of $119 billion.

Don’t miss a beat – subscribe to get email alerts delivered straight to your inbox

Check Price Action

follow us XFacebook, Telegram

Daily Hodl Mix Surfing

&nbsp

Disclaimer: Opinions expressed on The Daily Hodl do not constitute investment advice. Investors should do their due diligence before making high-risk investments in Bitcoin, cryptocurrencies, or digital assets. Please note that your transfers and transactions are entirely at your own risk and you will be responsible for any losses you may suffer. The Daily Hodl does not recommend the purchase or sale of any cryptocurrency or digital asset, and The Daily Hodl is not investment advice. The Daily Hodl engages in affiliate marketing.

Featured Image: Shutterstock/FOTOKITA/WhiteBarbie

Share. Facebook Twitter Pinterest LinkedIn Tumblr Email

Related Posts

Solana Whale will not announce $ 17 million in four years. Should I worry?

June 7, 2025

NFT artists reproduce ‘password tax nightmares’ with new songs.

June 7, 2025

Despite market volatility

June 7, 2025
Add A Comment

Comments are closed.

Recent Posts

CUDIS bets on longevity exercises by betting on wearable, AI and solana tokens.

June 8, 2025

VEXI Village unveils new features and events in June.

June 7, 2025

Solana Whale will not announce $ 17 million in four years. Should I worry?

June 7, 2025

HOLONYM’s Human Network: Convert on boarding on boarding on human -friendly keys

June 7, 2025

The SEC gets $ 1.1m case when Crypto Schemer crosses the court.

June 7, 2025

NFT artists reproduce ‘password tax nightmares’ with new songs.

June 7, 2025

NVIDIA’s GB200 NVL72 and Dynamo improve MoE model performance

June 7, 2025

Despite market volatility

June 7, 2025

TEZOS promotes scaling efforts by activating data soluble layers.

June 7, 2025

It shows a graphite network. Tesla is nothing without trust because Tesla’s Tesla spent $ 150 billion after Musk and Trump’s fallout.

June 7, 2025

The merchant warns that Bitcoin is in ‘cancer price behavior’.

June 7, 2025

Crypto Flexs is a Professional Cryptocurrency News Platform. Here we will provide you only interesting content, which you will like very much. We’re dedicated to providing you the best of Cryptocurrency. We hope you enjoy our Cryptocurrency News as much as we enjoy offering them to you.

Contact Us : Partner(@)Cryptoflexs.com

Top Insights

CUDIS bets on longevity exercises by betting on wearable, AI and solana tokens.

June 8, 2025

VEXI Village unveils new features and events in June.

June 7, 2025

Solana Whale will not announce $ 17 million in four years. Should I worry?

June 7, 2025
Most Popular

Kuberay v1.3.0 launch: Kubernetes’s observation and reliability improvement

February 25, 2025

Scam Tactics Revealed: ‘Too Good to Be True’ by Guardian Papers

June 22, 2024

Quantum biopharma is added to encryption holding.

May 20, 2025
  • Home
  • About Us
  • Contact Us
  • Disclaimer
  • Privacy Policy
  • Terms and Conditions
© 2025 Crypto Flexs

Type above and press Enter to search. Press Esc to cancel.