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

Constellations of Stars: How XLM’s Visual Mapping Works

July 16, 2026

Bitcoin ETF Revamp: Investment Opportunity

July 9, 2026

JPMorgan Chase CEO opposes the Clarity Act and said banks will fight the bill in upcoming price hikes.

July 2, 2026
Add A Comment

Comments are closed.

Recent Posts

Bitcoin price is hovering above $60,000 as traders seek direction.

July 21, 2026

Zama and Elliptic partner to define compliant confidential finance.

July 21, 2026

The Ripple-linked token rose 4% as traders watched it break toward $1.35.

July 21, 2026

Everyday Guides Book Series — Rethink Your Strategy

July 20, 2026

Billionaire Adam Weitsman Launches HV-MTL NFT Marketplace

July 20, 2026

Bitmine Immersion Technologies (BMNR) Announces ETH Holdings Reach 5.78 Million Tokens, And Total Crypto And Total Cash Holdings Of $11.5 Billion

July 20, 2026

THE 500-YEAR YIXING ZISHA TEAPOTS PARADIGM

July 20, 2026

Singaporean-Founded Paymonade Clears Europe’s New Crypto Regulations — When Roughly 90% Of Europe’s Crypto Firms Fail

July 20, 2026

MEXC Launches 0-Fee Stock Futures Campaign With $5,000,000 SNDK Prize Pool

July 20, 2026

ETA CEO Expects More Partnerships with Bitcoin Startups in the Future

July 19, 2026

FTX plans to pay $900 million to creditors when the fifth distribution begins on July 31.

July 18, 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

Bitcoin price is hovering above $60,000 as traders seek direction.

July 21, 2026

Zama and Elliptic partner to define compliant confidential finance.

July 21, 2026

The Ripple-linked token rose 4% as traders watched it break toward $1.35.

July 21, 2026
Most Popular

Top trader says massive altcoin is on a furious uptrend, updates outlook on bitcoin and dogwifhat

December 9, 2024

Bitcoin traders are hopeful that a bottom has been found after the BTC price bounced 9% from its lows.

July 12, 2024

JP Morgan Reveals Potential Approval for Spot Ethereum ETF

January 23, 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.