Tether in a Tangle

This is not good.

Tether Partners Used Fraudulent Documents to Give Company Access to Bank Accounts, Says Report

Investigations by the Wall Street Journal revealed that Tether accessed the banking system by opening accounts under different corporate names whose executives bore slightly different names to established executives.

They also seem to have a sense of humour.

AML Group - snigger.

Did Tether falsify documents to fool cautious banks?

"We've had banking hiccups in the past, we've just always been able to route around it or deal with it, open up new accounts, or what have you... shift to a new corporate entity, lots of cat and mouse tricks."

Oh dear...