Tether, a cryptocurrency, is under scrutiny for allegedly being used for illicit activities such as market manipulation, bank fraud, money laundering, and funding the Russia-Ukraine war. Russian middlemen have reportedly used Tether to avoid U.S. sanctions and procure high-tech equipment.
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
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