Tether (USDT) Implicated in Russian War Funding Linked to UK Political Donor
Поделиться:
- 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.
В этой новости
Поделиться:
В этой новости
Поделиться:
Читать больше
Tether’s Expanding Gold Position Gains Global Attention as Holdings Reach 116 Tons
Crypto Market November Meltdown Erases $120B as Stock Selloff Hits Digital Assets
Tether (USDT) Implicated in Russian War Funding Linked to UK Political Donor
Поделиться:
- 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.
В этой новости
Поделиться:
В этой новости
Поделиться:
Читать больше
Tether’s Expanding Gold Position Gains Global Attention as Holdings Reach 116 Tons