According to Bloomberg, a formal investigation into potential bank fraud by Tether officials in the company’s initial periods has been redirected to DOJ after months of inactivity. Damian Williams, the U.S. Attorney for the Southern District of New York (SDNY), is now in charge of the Department of Justice’s (DOJ) investigation. Response by Tether to the Case Transfer to DOJ Tether replied with a statement rejecting the allegation, saying, “This is Bloomberg repeating old news that isn’t even real. There’s nothing significant that they are aware of.” However, allegations of shady financial links and complex accounting procedures have dogged the The post Investigation into US Tether Bank Fraud Transferred to DOJ appeared first on Cryptoknowmics-Crypto News and Media Platform.
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