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NAVIGATING MARKETS WITH CONFIDENCE
GBMC


October 28, 2024
Mark Franks
TETHER UNDER FEDERAL INVESTIGATION IN USA

After months and months of rumors, confirmation has finally arrived: the U.S. federal government is investigating cryptocurrency company Tether for possible violations of sanctions and anti-money laundering rules. The news was broken last Thursday by the Wall Street Journal, according to which the criminal investigation, handled by prosecutors at the Office of […]
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