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Recent reports have illuminated the pivotal role of Tether, a leading cryptocurrency, in aiding Russian entities to sidestep U.S. sanctions amid the Ukraine conflict. Tether has reportedly been used to purchase high-tech equipment and weapon parts, facilitating transactions outside the purview of traditional financial systems. Andrey Zverev, identified as a smuggler, is said to have employed Tether in acquiring such materials, evading Western sanctions. The Wall Street Journal detailed how Tether enabled Russian intermediaries to procure drone parts and other advanced technologies, essential for Vladimir Putin's war endeavors. Amid these allegations, Tether has faced accusations of market manipulation, bank fraud, money laundering, and terrorism financing, including laundering $10 billion monthly for Russian companies in contravention of U.S. sanctions. In an attempt to address these concerns, Tether completed an independent security audit, emphasizing its adherence to advanced security standards, cybersecurity risk management, and data privacy. This audit, focusing on SOC 2 standards, represents Tether's effort to demonstrate compliance amidst scrutiny for its alleged role in laundering funds for the Russian war effort.
Tether says it 'completes' a 'security' audit the same day it's reported that they're laundering $10 billion dollars a month for the Russian war machine. Very secure. Remember when Binance hired Chainalysis to do compliance, then paid $4 billion in fines for compliance… https://t.co/QwKS1mfvhA
Tether implicated in Russian weapons sales, completes security audit https://t.co/KbkVm5CqT4
WSJ: Russia using cryptocurrency to avoid sanctions. A self-described Russian smuggler in China received a request from the manufacturer of the legendary AK-47 rifle. Russia’s largest maker of small arms, Kalashnikov Concern, needed electrical parts for drones that have been…
Today's Wall Street Journal writes that Russia is using cryptocurrency to circumvent sanctions and purchase components for weapons. https://t.co/NA256Vu5IR
We just completed a comprehensive smart contract audit for @taikoxyz! Their zk-evm tech offers a promising solution to #Ethereum scaling challenges. Our audit underscores their dedication to security. Get the full report: https://t.co/ufwCM0kLcF Need top-tier Web3 security?… https://t.co/MC0I72IALL
BREAKING: US Dollar 'stablecoin' Tether responds to WSJ Article about laundering $10 billion dollars a month for Russian companies to fund the Russian Ukraine war in violation of US sanctions. https://t.co/lWDqk0VGMX
🔥Tether has announced the completion of an independent security audit. SOC 2, focusing on cybersecurity risk management and data privacy. They commit to yearly SOC 2 audits and plan to obtain a Type II certificate in 2024-2025, assessing internal controls over 12 months. The… https://t.co/P6CD8MA1DU
.@Tether_to undergoes an independent audit, confirming compliance with advanced security standards. https://t.co/JIVKy1OVY7
How will Tether do damage control on being exposed for laundering $10 billion dollars a month for Russia?
big story today in WSJ on Russian money laundering with Tether-- “If you are looking for a way to pay Iranians, you can perfectly easily pay them with Tether,” he told a Moscow conference. “No problem.” https://t.co/wsCaUZ69Ns
OpenZeppelin is proud to announce it’s audit of the US dollar token. Read the report 👇🏻 https://t.co/SYC1t72kSn
Interviews and Telegram messages detail how Russian middlemen used Tether to avoid US sanctions and procure parts for drones and other high-tech equipment (Wall Street Journal) https://t.co/jnYClDPEe9 📫 Subscribe: https://t.co/OyWeKSRpIM https://t.co/i7NzQw5u6F
Yet another example of how #crypto enables rogue states around the globe - “For Vladimir Putin’s war machine, #tether has become indispensable.” @AABerwick @BenFoldy @WSJ https://t.co/HQsdoOc5JT
Andrey Zverev, self-proclaimed smuggler, reportedly used Tether to buy high-tech gear and weapon parts, while evading Western sanctions https://t.co/kojGQIByxC
Crypto Fuels Russian Shadow Trade for Weapons Parts https://t.co/jzwg2Yrn2a
For Vladimir Putin’s war machine, Tether has become indispensable. Here’s how Russian middlemen used it to avoid U.S. sanctions and procure parts for drones and other high-tech equipment. https://t.co/Rf9aCg9lGv https://t.co/Rf9aCg9lGv
Tether fraud about to get blown the fuck up. Tether being used to fund the Russia war against Ukraine. https://t.co/TAVkCnhfVD https://t.co/raA0RLF9cl
Tether printing tethers out of thin air to buy more bitcoins, no cash reserves required. Just fake it, just like they’ve always done. Market manipulation, bank fraud, money laundering, terrorism financing, illicit finance, laundering for Russian sanctions, Tether fraud has it… https://t.co/ZkeWDXMg9N