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彭博社:美國司法部正重新審理 “Tether 向銀行隱瞞加密相關交易”案件

2022-11-01 07:28:05

ChainCatcher 消息,据彭博社援引知情人士消息,去年美國司法部"審查 Tether 是否向銀行隱瞞與加密有關的交易"的相關案件經過數月的法律糾紛,已在部門內部移交,並已由華盛頓移交到曼哈頓,曼哈頓的美國檢察官 Damian Williams 最近幾週接手了調查,並被要求匿名討論這個機密案件,最近獲得了與 Tether 關聯的人的認罪。

Tether 在本文發表前拒絕發表評論。隨後在網上發布聲明表示,這是"甚至不是事實的舊消息"。並回應,"一年多來,Tether 的高管沒有就任何調查與司法部進行過任何互動,而且司法部似乎也沒有積極調查 Tether。" Tether 表示,它確實與包括司法部在內的執法部門進行定期、公開的對話,並與世界各地的當局合作。(彭博社)

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