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$78 Million Lost to ‘Laundering Loophole’ in Tether Freezing Method...

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3 weeks ago 3 weeks ago

$78 Million Lost to ‘Laundering Loophole’ in Tether Freezing Method Since 2017


Ryan Gladwin
by Ryan Gladwin 3 weeks ago3 weeks ago
 Million Lost to ‘Laundering Loophole’ in Tether Freezing Method Since 2017




An AMLBot report claims that Tether’s multi-signature set up for freezing funds creates a “critical window” for illicit actors to exploit.



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