In late 2018, the companies behind the most widely traded cryptocurrency were struggling to maintain their access to the global banking system. Some of their backers turned to shadowy intermediaries, falsified documents and shell companies to get back in, documents show.
One of those intermediaries, a major tether trader in China, was trying to “circumvent the banking system by providing fake sales invoices and contracts for each deposit and withdrawal,” Stephen Moore, one of the owners of Tether Holdings Ltd., said in an email viewed by The Wall Street Journal.
24World Media does not take any responsibility of the information you see on this page. The content this page contains is from independent third-party content provider. If you have any concerns regarding the content, please free to write us here: contact@24worldmedia.com
SWAMPSCOTT — The town has announced the appointment of Jean-Paul Plouffe as the new Director of...
LYNN — With the help of two former New England Patriots, the Boys & Girls Club of Lynn will honor...
(Credit: courtesy photo) Firefighters from Cutchogue and several other local departments battled a large...
Dennis O’Connell of Greenport passed away Wednesday, Sept. 18, 2024. He was 87. The family will receive...
Jessie M. Verostek of Southold passed away at home Thursday, Sept. 19, 2024. She was 100. The family will...
Iván Espinoza-Madrigal Marie-Louise stood in Boston’s Logan Airport, clutching her two young children....
Omer: Will we let mpox spread, repeating devastating public health failures?
LTE: Not voting is a mistake. Your voice matters on Nov. 5.
LTE: A thank you to those who cared
Boys & Girls Club Gala will have patriotic theme
Cooper: America’s two-party system is failing us
LTE: Protecting our democracy starts with staying informed and voting
Daley-Harris: Impactful advocacy requires moving past cynicism
Real Estate Transfers: Sept. 19, 2024
Calendar of events: Sept. 19, 2024
Bosses shouldn’t ‘BS’ employees about AI impact
Saugus denies parking lot – Itemlive
Marblehead’s second-half magic takes down Saugus