![]() These claims by the newspaper are based on an email viewed by WSJ belonging to one of Tether Holdings Ltd.'s owners Stephen Moore. WSJ claims fraudĪs per the report published on Friday, the Wall Street Journal alleged that Tether was using falsified documents and shell companies in order to access bank accounts. ![]() Tether, soon after, released a statement addressing the allegations calling them inaccurate, misleading and an unfair attack on the company. The biggest stablecoin issuer Tether fell victim to allegations of potential fraud on Friday following the release of reports from the Wall Street Journal. Tether Holdings co-owner Stephen Moore also claimed that he suggested against the potential fraudulent method of opening bank accounts.WSJ report further claimed that Bitfinex moved over $1 billion into now defunct Crypto Capital, which acted as a shadow bank for Tether.Reports from Wall Street Journal suggested Tether was using shell companies to make new bank accounts. ![]()
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