Episodes
Saturday Mar 04, 2023
Tether used fake docs to open bank accounts
Saturday Mar 04, 2023
Saturday Mar 04, 2023
This is such a classic sign of fraud. Of course there will be those ignorant who will argue otherwise. Do you remember the fraudsters of Luna' USA Terra coin or FTX exchange? I also update with the latest Binance exchange with USA politicians asking for documents.
Tether Used Fake Documents to Open Bank Accounts: WSJ - Decrypt
Binance Asked by US Lawmakers to Reveal Financials (beincrypto.com)
Version: 20241125
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