Crypto Companies Behind Tether Used Falsified Documents and Shell Companies to Get Bank Accounts - WSJ

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Crypto firms behind Tether used falsified documents to maintain banking system access - WSJ

March 3, 2023 1:36 PM EST

According to a Wall Street Journal report on Friday, crypto firms behind Tether used falsified documents and shell companies to get bank accounts.

According to the report, documents show that in late 2018, companies behind Tether struggled to maintain access to the global banking system, resulting in some of their backers turning to "shadowy intermediaries, falsified documents, and shell companies to get back... More