Menedžerji Tetherja naj bi bili v preiskavi DOJ zaradi suma bančne prevare

Menedžerji Tether naj bi se soočili s preiskavo ameriškega ministrstva za pravosodje (DOJ), saj tožilci s svojimi bančnimi partnerji preučujejo pretekle dejavnosti podjetja.

• Po to Bloomberg on Monday (July 26, 2021), the information came from three anonymous sources familiar with the matter. The DOJ is investigating whether banks were aware of the crypto-based transactions carried out by Tether.
• USDT je ​​največji stabilcoin po tržni kapitalizaciji. Skupno število žetonov v obtoku je več kot 68 milijard USD.
• Že samo to dejstvo prinaša zaskrbljujoče opombe za trg kriptovalut, če gre preiskava skozi.
• Meanwhile, Tether has been in the crosshairs of US regulators for years. After a long legal tussle between the company and the office of the New York Attorney General (NYAG) since April 2019, Tether and cryptocurrency exchange Bitfinex reached a poravnava with the NYAG.
• V okviru dogovora sta obe podjetji plačali 18.5 milijona dolarjev kazni in se tudi dogovorili, da nehata več servisirati newyorške stranke.
• Prior to the settlement, Tether announced that it odplačan its remaining loan of $550 million to Bitfinex back in February.
• Meanwhile, an audit report by insurance company Moore Cayman potrjena that Tether tokens are fully backed.