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$78 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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Older archive item. Useful for background and entity history, but not a fresh market-moving signal.

$78 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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This cryptocurrency story adds another data point to the current market tape and is useful when read alongside nearby source coverage.

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