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Feds: Tether has become a money laundering tool for Mexican drug trafficker

58 点作者 SirLJ5 个月前

9 条评论

passwordoops5 个月前
Drop in the bucket compared to what HSBC alone (continues) to launder [1]. In fact, I&#x27;ll go out on a limb and suggest the banks may have advised the use of Tether<p>[1] <a href="https:&#x2F;&#x2F;www.icij.org&#x2F;investigations&#x2F;fincen-files&#x2F;hsbc-moved-vast-sums-of-dirty-money-after-paying-record-laundering-fine&#x2F;" rel="nofollow">https:&#x2F;&#x2F;www.icij.org&#x2F;investigations&#x2F;fincen-files&#x2F;hsbc-moved-...</a>
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coretx5 个月前
If it&#x27;s &#x2F;seen&#x2F; as a laundering tool, it&#x27;s no longer a laundering tool. So this is about money mules, not actual traffickers.
goles5 个月前
<a href="https:&#x2F;&#x2F;archive.is&#x2F;LvAQa" rel="nofollow">https:&#x2F;&#x2F;archive.is&#x2F;LvAQa</a>
bogota5 个月前
Why would it be sold cheaper in Mexico when you can go on a dex and trade it for any number of tokens and cash it out. This just doesn’t make sense and im not signing up to read their stupid articles.<p>Likely this will be upvoted here though because it paints crypto in a negative light. Enjoy HN.
superkuh5 个月前
This is basically true of any useful means of exchanging currencies or value. Far, far, more mexican drug trafficker laundering has been, and is being done, at places like Wells Fargo.
freddealmeida5 个月前
Tether accounts can be frozen by the FBI. Not sure how it can be used by the cartels? What am I missing?
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BLKNSLVR5 个月前
Tether also owns billions of dollars of US Government bonds. Does this mean they&#x27;re more or less likely to be protected by US interests?
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mmh00005 个月前
In today’s breaking news: Money used to buy things.
Kenji5 个月前
So? The US dollar has funded terrorism in the Middle East for decades and we don&#x27;t see the Feds becoming concerned about the way this currency works.
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