Tether’s New Banker in the Crosshairs of the U.S. Government for Money Laundering

by livebitcoinnews 11/08/2018

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...



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Updated: 11/09/2018

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Updated: 11/09/2018

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

Canadian Bank Set to Launch Uncheckable ‘Deposit Box’ for Cryptocurrency

A subsidiary of Canadian bank VersaBank has completed beta testing of its new solution, which targets exchanges and crypto funds as clients.

via coindesk11/09/2018

Canadian Bank Opens Deposit Box for Cryptocurrency Firms

VersaBank says its VersaVault offers "absolute privacy" when announcing that crypto exchanges and funds can sign up to use the platform on Thursday.