Download - Tether used fake docs to open bank accounts

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Quant Trading Live Report

Business:Investing

Tether used fake docs to open bank accounts

2023-03-04

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This is such a classic sign of fraud. Of course there will be those ignorant who will argue otherwise. Do you remember the fraudsters of Luna' USA Terra coin or FTX exchange? I also update with the latest Binance exchange with USA politicians asking for documents.

Tether Used Fake Documents to Open Bank Accounts: WSJ - Decrypt

Binance Asked by US Lawmakers to Reveal Financials (beincrypto.com)