Sources: federal prosecutors are investigating Tether for possible violations of sanctions and anti-money-laundering rules; US Treasury is considering sanctions (Wall Street Journal)

Wall Street Journal:
Sources: federal prosecutors are investigating Tether for possible violations of sanctions and anti-money-laundering rules; US Treasury is considering sanctions  —  Authorities looking at possible violations of anti-money-laundering and sanctions rules  —  The federal government …

from Techmeme https://ift.tt/QS5Ulxu