—by Protos Staff
Tether’s history with China goes far beyond commercial paper
Recent disclosures confirmed that Tether had significant securities from China, but connections are larger and more extensive.
Recent disclosures confirmed that Tether had significant securities from China, but connections are larger and more extensive.
London-based Nomo Bank announced that it would block Binance in line with stricter regulations and banking norms in the UK.
EU investigators told Protos that crypto exchange Binance may be using companies in Ireland and Malta to hide illicit activity.
Prime Trust has closed deposits and withdrawals after receiving a cease and desist from Nevada as BitGo pulls out of its acquisition.
Tether apparently bought nearly $50M worth of commercial paper from a subsidiary of Masraf Al Rayan, a bank fined $4M by the FCA.