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彭博社:美国司法部正重新审理 “Tether 向银行隐瞒加密相关交易”案件

2022-11-01 07:28:05

ChainCatcher 消息,据彭博社援引知情人士消息,去年美国司法部“审查 Tether 是否向银行隐瞒与加密有关的交易”的相关案件经过数月的法律纠纷,已在部门内部移交,并已由华盛顿移交到曼哈顿,曼哈顿的美国检察官 Damian Williams 最近几周接手了调查,并被要求匿名讨论这个机密案件,最近获得了与 Tether 关联的人的认罪。

Tether 在本文发表前拒绝发表评论。随后在网上发布声明表示,这是“甚至不是事实的旧消息”。并回应,“一年多来,Tether 的高管没有就任何调查与司法部进行过任何互动,而且司法部似乎也没有积极调查 Tether。” Tether 表示,它确实与包括司法部在内的执法部门进行定期、公开的对话,并与世界各地的当局合作。(彭博社)

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