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Tether (USDT) Implicated in Russian War Funding Linked to UK Political Donor


by CE Translator
for CoinEdition
Tether (USDT) Implicated in Russian War Funding Linked to UK Political Donor

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  • The donor is Christopher Harborne, a big supporter of former UK politician Nigel Farage and a reported holder of a 12% stake in Tether (USDT).
  • According to the National Crime Agency (NCA), the laundering networks used Tether to obscure the origin of funds, get around international sanctions, and send funds to support Russia’s military operations and sanctioned people.
  • The NCA has exposed a billion-dollar criminal network operating in the UK, where two groups ran a massive cash-for-crypto business.

Investigators in the UK say a cryptocurrency tied to a big political donor is being used to fund Russian war effort activities. The donor is Christopher Harborne, a big supporter of former UK politician Nigel Farage and a reported holder of a 12% stake in Tether (USDT).

According to the National Crime Agency (NCA), the laundering networks used Tether to obscure the origin…

Read The Full Article Tether (USDT) Implicated in Russian War Funding Linked to UK Political Donor On Coin Edition.

Read the article at CoinEdition

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Coins

$ 0.99936

+0.06%

Funds

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Tether (USDT) Implicated in Russian War Funding Linked to UK Political Donor


by CE Translator
for CoinEdition
Tether (USDT) Implicated in Russian War Funding Linked to UK Political Donor

Share:

  • The donor is Christopher Harborne, a big supporter of former UK politician Nigel Farage and a reported holder of a 12% stake in Tether (USDT).
  • According to the National Crime Agency (NCA), the laundering networks used Tether to obscure the origin of funds, get around international sanctions, and send funds to support Russia’s military operations and sanctioned people.
  • The NCA has exposed a billion-dollar criminal network operating in the UK, where two groups ran a massive cash-for-crypto business.

Investigators in the UK say a cryptocurrency tied to a big political donor is being used to fund Russian war effort activities. The donor is Christopher Harborne, a big supporter of former UK politician Nigel Farage and a reported holder of a 12% stake in Tether (USDT).

According to the National Crime Agency (NCA), the laundering networks used Tether to obscure the origin…

Read The Full Article Tether (USDT) Implicated in Russian War Funding Linked to UK Political Donor On Coin Edition.

Read the article at CoinEdition

In This News

Coins

$ 0.99936

+0.06%

Funds

Share:

In This News

Coins

$ 0.99936

+0.06%

Funds

Share:

Read More

Tether’s Expanding Gold Position Gains Global Attention as Holdings Reach 116 Tons

Tether’s Expanding Gold Position Gains Global Attention as Holdings Reach 116 Tons

Tether’s continued expansion into physical gold markets is drawing attention followin...
Crypto Market November Meltdown Erases $120B as Stock Selloff Hits Digital Assets

Crypto Market November Meltdown Erases $120B as Stock Selloff Hits Digital Assets

Key insights: The crypto market fell sharply this week as both global stocks and majo...