The US prosecutor is investigating whether Tether has violated sanctions and anti-money laundering laws and accuses USDT of being abused by illegal organizations, according to the Wall Street Journal. In response, Tether and its CEO deny any investigation and emphasize their close cooperation with law enforcement agencies to prevent illegal use, accusing the report of being baseless. Tether, the issuer of USDT, has long been questioned by the public. And today, the Wall Street Journal reported again that US authorities are investigating whether Tether is involved in potential violations of sanctions and anti-money laundering laws. The report states that Tether has been used by sanctioned organizations such as Hamas and Russian arms dealers, and the US Treasury has been considering imposing sanctions on Tether. The report also mentioned that Tether has been under investigation for bank fraud by its supporters for years. However, the Financial Crimes Enforcement Network of the US Treasury did not respond to the authenticity of the investigation. Tether criticizes the Wall Street Journal for being irresponsible. In response, Tether strongly denies the allegations. The company issued a statement criticizing the Wall Street Journal for publishing such definite and reckless accusations without any official confirmation or naming any sources. These reports are purely speculative, even though Tether has made it clear that they have no knowledge of such investigations. The report also ignores Tether's close cooperation with law enforcement agencies, which has a detailed record of combating the misuse of Tether and other cryptocurrencies by criminals. CEO Paolo Ardoino also refuted that Tether is not under investigation. He said, "As we told the Wall Street Journal, there is no evidence that Tether is being investigated. The Wall Street Journal is just hyping outdated news." Paolo Ardoino further pointed out that Tether regularly and directly cooperates with law enforcement agencies to prevent rogue nations, terrorist organizations, and criminals from misusing USDT. If we were being investigated, as the article falsely claimed, we would definitely know. Based on that, we can firmly say that the allegations in the article are completely untrue. The Wall Street Journal described USDT as an unregulated and massive stablecoin that undermines the US's efforts to combat arms dealers, violators of sanctions, and fraudsters in a lengthy article titled "The Shadow Dollar Weaving the Underground Financial World - Tether" in September. The article criticized that USDT is used as a trading tool by many illegal and sanctioned individuals because it can operate without supervision from US law enforcement agencies. It is worth continuing to follow whether Tether can continue to maintain its leading position in the stablecoin market in the face of the Wall Street Journal's accusations.
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Bản tin Wall Street Journal: Stablecoin USDT Coin đang bị điều tra bởi cơ quan điều tra Mỹ, Tether phản bác: lại bị vu oan..
The US prosecutor is investigating whether Tether has violated sanctions and anti-money laundering laws and accuses USDT of being abused by illegal organizations, according to the Wall Street Journal. In response, Tether and its CEO deny any investigation and emphasize their close cooperation with law enforcement agencies to prevent illegal use, accusing the report of being baseless. Tether, the issuer of USDT, has long been questioned by the public. And today, the Wall Street Journal reported again that US authorities are investigating whether Tether is involved in potential violations of sanctions and anti-money laundering laws. The report states that Tether has been used by sanctioned organizations such as Hamas and Russian arms dealers, and the US Treasury has been considering imposing sanctions on Tether. The report also mentioned that Tether has been under investigation for bank fraud by its supporters for years. However, the Financial Crimes Enforcement Network of the US Treasury did not respond to the authenticity of the investigation. Tether criticizes the Wall Street Journal for being irresponsible. In response, Tether strongly denies the allegations. The company issued a statement criticizing the Wall Street Journal for publishing such definite and reckless accusations without any official confirmation or naming any sources. These reports are purely speculative, even though Tether has made it clear that they have no knowledge of such investigations. The report also ignores Tether's close cooperation with law enforcement agencies, which has a detailed record of combating the misuse of Tether and other cryptocurrencies by criminals. CEO Paolo Ardoino also refuted that Tether is not under investigation. He said, "As we told the Wall Street Journal, there is no evidence that Tether is being investigated. The Wall Street Journal is just hyping outdated news." Paolo Ardoino further pointed out that Tether regularly and directly cooperates with law enforcement agencies to prevent rogue nations, terrorist organizations, and criminals from misusing USDT. If we were being investigated, as the article falsely claimed, we would definitely know. Based on that, we can firmly say that the allegations in the article are completely untrue. The Wall Street Journal described USDT as an unregulated and massive stablecoin that undermines the US's efforts to combat arms dealers, violators of sanctions, and fraudsters in a lengthy article titled "The Shadow Dollar Weaving the Underground Financial World - Tether" in September. The article criticized that USDT is used as a trading tool by many illegal and sanctioned individuals because it can operate without supervision from US law enforcement agencies. It is worth continuing to follow whether Tether can continue to maintain its leading position in the stablecoin market in the face of the Wall Street Journal's accusations.