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Home > Quant Trading Live Report > Tether used fake docs to open bank accounts
Podcast: Quant Trading Live Report
Episode:

Tether used fake docs to open bank accounts
Category: Business
Duration: 00:24:35
Publish Date: 2023-03-05 00:40:25
Description:

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)

 

 
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