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

Binance and Coinbase Suddenly Add Support for New ZK Proof Altcoins

January 8, 2026

Lighter Token (LIT) Overtakes Jupiter — Are Hyperliquids Dangerous?

January 1, 2026

The whale strike trapped Solana in the $122-$145 range. What’s next for SOL?

December 25, 2025
Add A Comment

Comments are closed.

Recent Posts

Truebit protocol hack exposes DeFi security risks as TRU token collapses

January 9, 2026

Impact of ECC team withdrawal on Zcash (ZEC)

January 8, 2026

Binance and Coinbase Suddenly Add Support for New ZK Proof Altcoins

January 8, 2026

BitMEX Launches Equity Perps for 24/7 Stock Trading

January 8, 2026

Bitcoin price plummets to $90,000 as New Year bounce falters

January 7, 2026

Wake Arena: The AI-Driven Audit Service

January 7, 2026

7 Best DeFi Dashboards for 2026 (DeFi Portfolio Tracking)

January 7, 2026

When You Look Into The Transition To New Crypto-based Projects

January 7, 2026

How To Choose The App For Crypto Trading In Bitcoin And Trade Safely

January 7, 2026

How UK Financial Ltd’s ERC-3643 token is shaping the future of regulated cryptocurrency trading.

January 7, 2026

Barclays Invests In Ubyx To Advance Digital Money Connectivity

January 7, 2026

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

Truebit protocol hack exposes DeFi security risks as TRU token collapses

January 9, 2026

Impact of ECC team withdrawal on Zcash (ZEC)

January 8, 2026

Binance and Coinbase Suddenly Add Support for New ZK Proof Altcoins

January 8, 2026
Most Popular

How long will Shiba Inu (SHIB) prices continue to fall?

February 3, 2024

Hive Digital Technologies Strengthens Global Market Expansion with Acquisition of Swedish Data Center

November 28, 2023

Uniswap Decouple on Ethereum: Will UNI Hold $9?

June 9, 2024
  • Home
  • About Us
  • Contact Us
  • Disclaimer
  • Privacy Policy
  • Terms and Conditions
© 2026 Crypto Flexs

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