Crypto Flexs
  • DIRECTORY
  • CRYPTO
    • ETHEREUM
    • BITCOIN
    • ALTCOIN
  • BLOCKCHAIN
  • EXCHANGE
  • TRADING
  • SUBMIT
Crypto Flexs
  • DIRECTORY
  • CRYPTO
    • ETHEREUM
    • BITCOIN
    • ALTCOIN
  • BLOCKCHAIN
  • EXCHANGE
  • TRADING
  • SUBMIT
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

Crypto Market Rebound, L2 Surge and ZEC Shock: Daily Insights

October 16, 2025

The throat is falling, but the jupnet and ajup spark recovery reduce the potential

October 2, 2025

The method of transforming ASTER WHALES into panic is as follows.

September 25, 2025
Add A Comment

Comments are closed.

Recent Posts

IRANcoin Global Reserve (IRCOIN) launches to reshape global digital payments

October 18, 2025

Fusaka Update – Information for Blob Users

October 18, 2025

6 Best AI Quant Bots To Use In 2025: Smarter Trading Starts Here

October 18, 2025

BTC RSI hits April low as Coinbase premium turns red.

October 18, 2025

The Great Inheritance and Crypto: What you need to know.

October 17, 2025

6 Best AI Quant Bots To Use In 2025: Smarter Trading Starts Here

October 17, 2025

AI and Bitcoin mining stocks soar after OpenAI closes multibillion-dollar chip deal with AMD

October 17, 2025

MEXC Celebrates ZEROBASE (ZBT) Listing With Airdrop+ Event Featuring 55,000 USDT Prize Pool

October 16, 2025

How MasterQuant’s AI Trading Bot Is Becoming Every Investor’s Favorite Trade Machine

October 16, 2025

Seascape Launches First Tokenized BNB Treasury Strategy On Binance Smart Chain

October 16, 2025

ETH And BTC Holders Are Flocking To OAK Mining For Stable Profits Of $8,600 Daily

October 16, 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

IRANcoin Global Reserve (IRCOIN) launches to reshape global digital payments

October 18, 2025

Fusaka Update – Information for Blob Users

October 18, 2025

6 Best AI Quant Bots To Use In 2025: Smarter Trading Starts Here

October 18, 2025
Most Popular

zkLogin: Simplifying Web3 Access with User-Friendly Wallet Innovation

October 12, 2024

Here’s why other cryptocurrencies are having a hard time securing their own ETFs:

May 24, 2024

Ark Invest Sells $6.9 Million of Its Own Spot Bitcoin ETF, Expands Coinbase Share Sale

August 2, 2024
  • 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.