Tether Faces Scrutiny Over Iran-Linked USDT Wallets
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5 Articles
USDT is said to have played an important role in numerous sanctioned wallets. Now US politicians are calling for a closer examination of Tether. Source: BTC-ECHO BTC-ECHO
Tether Faces Scrutiny Over Iran-Linked USDT Wallets
TLDR A Senate report said Tether’s USDT played a central role in Iran-linked shadow banking activity. Investigators reviewed 846 sanctioned or blocked wallets tied to Iran. The report said 87% of 757 wallets linked to Iranian terrorism financing mainly used USDT. Sen. Richard Blumenthal asked the...
Tether Faces Senate Scrutiny Over Iran-Linked USDT
BitcoinWorld Tether Faces Senate Scrutiny Over Iran-Linked USDT Democratic investigators on the Senate Permanent Subcommittee on Investigations found that 84% of 846 sanctioned or seizure-targeted crypto wallets linked to Iran and regional groups transacted exclusively, or… This post Tether Faces Senate Scrutiny Over Iran-Linked USDT first appeared on BitcoinWorld.
U.S. Senate investigation reveals how Iran uses USDT cryptocurrency to move billion-dollar resources out of the banking system and drive sanctions.
Democratic Senate report reveals widespread use of USDT to circumvent sanctions • The currency was used to finance proxy organizations including Hezbollah | Economic pressure intensifies (worldwide)
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