Home / Altcoin / Cointelegraph.com News / Brazil: Tether's New Banking Partner Deltec Suspected of Accepting Laundered Funds

Brazil: Tether's New Banking Partner Deltec Suspected of Accepting Laundered Funds

November 07, 2018 ,

Brazilian federal prosecutors investigate whether $25 million laundered by a local official could involve the accounts of Tether’s new banking partner, Deltec



from Cointelegraph.com News https://ift.tt/2zvbzHj
Subscribe to: Post Comments ( Atom )

Post Comment

No comments