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

Institutional investors sold $1.67 billion in Bitcoin and cryptocurrency assets following third straight week of outflows: CoinShares

June 4, 2026

SOL Negative Funding Rate Highlights Declining SOL Demand

May 21, 2026

Tiny Bermuda chooses Stellar for its entire financial operations.

May 14, 2026
Add A Comment

Comments are closed.

Recent Posts

Chris Jericho To Join And Co-Create Official Community Traits For Kokopi Koalas™ NFT Collection

June 9, 2026

Bancor reduced its stable fee to 0.001%. Can BNT bounce back?

June 9, 2026

Neura Closes Strategic Funding Round And Partnerships To Build Emotional AI With Persistent, User-Owned Memory

June 9, 2026

Phemex Kicks Off $7 Million Ultimate Championship, Bringing Trading Competition To Football Season

June 9, 2026

MEXC Prediction Markets Launches Combo To Enable Multi-Event Combination Trading

June 9, 2026

ZIGChain expands on-chain access by integrating Ondo tokenized stocks and ETFs.

June 8, 2026

Bitmine Immersion Technologies (BMNR) Announces ETH Holdings Reach 5.54 Million Tokens, And Total Crypto And Total Cash Holdings Of $9.6 Billion

June 8, 2026

MapleStory Universe Opens MSU Space And Launches Global Game Jam Competition As Part Of MSU 2.0 Expansion

June 8, 2026

Why is UK Financial Ltd’s trillion-dollar ERC-3643 conversion attracting major platforms?

June 7, 2026

Bybit Launches IPO Express, Becoming One Of First Centralized Crypto Exchanges To Offer Tokenized IPO Access, Starting With SpaceX

June 7, 2026

Enterprise Ethereum finally has a privacy playbook.

June 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

Chris Jericho To Join And Co-Create Official Community Traits For Kokopi Koalas™ NFT Collection

June 9, 2026

Bancor reduced its stable fee to 0.001%. Can BNT bounce back?

June 9, 2026

Neura Closes Strategic Funding Round And Partnerships To Build Emotional AI With Persistent, User-Owned Memory

June 9, 2026
Most Popular

Avalanche (AVAX) Driven by RWA Adoption and Ordinals Minting

November 25, 2023

The Web3 infrastructure altcoin surged more than 120% this week following the release of a new ‘vision paper’.

December 2, 2023

Analyst Michaël Van de Poppe says mid -cap Altcoin updates the outlook for Bitcoin for 32% rally.

March 24, 2025
  • 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.