Tether Announces Relationship With Deltec Bank in the Bahamas

by bitcoinist 11/02/2018

On November 1st Tether said they have established a banking relationship with the Bahamas-based Deltec Bank & Trust Limited. Tether Limited made a few notable announcements on Thursday, November 1st. Early in the day on Twitter, the firm confirmed a new banking relationship with Deltec Bank & Trust Limited (Deltec), which has a headquarters in the Bahamas. We are pleased to be able to confirm that Tether has an account with Deltec Bank & Trust Limited



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Updated: 11/09/2018

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Updated: 11/09/2018

via livebitcoinnews11/08/2018

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It appears Tether cannot seem to stay out the news these days. Recent reports suggest that Deltec bank, which recently emerged as the company’s new banker (albeit unconfirmed), is now in the crosshairs of the U.S. government for money laundering. Venezuelan Money Laundering Operations According to Tribune242, the U.S. government is targeting two Bahamas-based banks...


via ccn11/01/2018

Breaking: Tether Opens $1.8 Billion Bank Account in the Bahamas

Tether Limited, the issuer of controversial USD-pegged cryptocurrency stablecoin tether (USDT), has confirmed that it is banking in the Bahamas.

via cointelegraph11/09/2018

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