Tether has called allegations in the latest report by The Wall Street Journal “inaccurate and misleading.'
As always ton of misinformation and inaccuracies. Poor guys, must be difficult be them but need better media.Cointelegraph contacted Tether and Binfinex for comment on the report and their statement but did not receive a response by the time of publication.
One of the leaked emails suggests the firm's China-based intermediaries were attempting to “circumvent the banking system by providing fake sales invoices and contracts for each deposit and withdrawal.”There were also accusations in the report that Tether and Bitfinex used various means to skirt controls that would have restricted them from financial institutions, and had links to a firm that allegedly laundered money for a United States-designated terrorist organization, among others.
Meanwhile, a person familiar with the matter also told the WSJ that Tether has been under investigation by the Department of Justice headed by the U.S. Attorney's Office for the Southern District of New York. The nature of the investigation could not be determined.
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