According to the Journal’s report, Tether Holdings co-owner Stephen Moore pushed back against the use of fake sales invoices, saying, “I would not want to argue any of the above in a potential fraud/money laundering case” in an email seen by the Journal, referring to an intermediary that traded USDT in China.

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• Source: https://www.coindesk.com/policy/2023/03/03/stablecoin-issuer-tether-used-bank-accounts-opened-with-falsified-documents-in-past-wsj/?utm_medium=referral&utm_source=rss&utm_campaign=headlines