Crypto giant Tether promised careful vetting. Some early customers… — Stefano Quintarelli Weblog — TG.ME

Crypto giant Tether promised careful vetting. Some early customers were later implicated in financial crimes. – ICIJ
September 1, 2026

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It’s a story that repeats itself across Tether’s customer base. Tether’s USDT token, whose value is pegged 1-to-1 to the U.S. dollar, has become one of the most widely used types of cryptocurrency in illicit finance. But the 12-year-old company has long claimed that it does thorough due diligence on its


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September 1, 2026 46 1