Recently Bloomberg reported that several Tether executives ( archive) have gotten ‘target letters’ for bank fraud from the Department of Justice. There is reason to believe that Tether and Bitfinex may have participated in bank fraud.

We have several reasons to believe that Tether may have committed bank fraud starting by this video that was saved by Bitfinex’ed.

We’ve had banking hiccups in the past, we’ve just always been able to route around it or deal with it, open up new accounts, or what have you… shift to a new corporate entity, lots of cat and mouse tricks.


Bennett Tomlin

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