曼哈顿联邦检察官办公室正在调查Tether, 针对可能的制裁, 违反反洗钱和贩毒指控. Manhattan U.S. Attorney's Office investigates Tether for potential sanctions, anti-money-laundering violations and drug trafficking allegations.
美国曼哈顿检察官办公室正在调查主要的稳定币发行商Tether可能违反美国制裁和反洗钱法的行为。 The Manhattan U.S. Attorney's Office is investigating Tether, a major stablecoin issuer, for potential violations of U.S. sanctions and anti-money-laundering laws. 指控包括在贩毒和资助恐怖主义方面滥用Tether的稳定币。 Allegations include misuse of Tether's stablecoin in drug trafficking and terrorism financing. Tether 首席执行官 Paolo Ardoino 否认了这项调查,尽管《华尔街日报》报道了这一消息。 Tether CEO Paolo Ardoino has denied the investigation, despite reports from The Wall Street Journal. Tether 持有 810 亿美元的国库券,这与更广泛的金融稳定问题有关。 Tether holds $81 billion in Treasury bills, linking it to broader financial stability concerns.