‼️ Tether's massive expansion has drawn the attention of US law enforcement to the stablecoin issuer.
✅ Among the organizations mentioning Tether in their investigations are the US Treasury Department, the Manhattan District Attorney's Office, and others.
Their concerns allegedly extend to North Korea's nuclear program, Mexican drug cartels, the illegal import of synthetic drugs from China, arms supplies to Russia, and others.
✅ However, according to Tether CEO Paolo Ardoino, “there is no indication that Tether is under investigation,” and the new wave of publications on this topic is based on “old rumors.”