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.
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!