Tether fraud used fake docs to open bank accounts

Tether used fake docs to open bank accounts. This is such a classic sign of fraud.
(Last Updated On: March 4, 2023)

Tether fraud used fake docs to open bank accounts. This is such a classic sign of fraud. Of course, those ignorant will argue otherwise. Do you remember the fraudsters of Luna’s 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)


NOTE I now post my TRADING ALERTS into my personal FACEBOOK ACCOUNT and TWITTER. Don't worry as I don't post stupid cat videos or what I eat!
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