Tether fraud used fake docs to open bank accounts

Tether fraud used fake docs to open bank accounts. This is such a classic sign of fraud. Of course, those ignorant will argue otherwise. Do you remember the fraudsters of Luna’s USA Terra coin or FTX exchange? I also update with the latest Binance exchange with USA politicians asking for documents.

Tether Used Fake Documents to Open Bank Accounts: WSJ – Decrypt

Binance Asked by US Lawmakers to Reveal Financials (beincrypto.com)

#bankaccount #Fraud #tether