Deutsch한국어日本語中文EspañolFrançaisՀայերենNederlandsРусскийItalianoPortuguêsTürkçePortfolio TrackerSwapCryptocurrenciesPricingIntegrationsNewsEarnBlogNFTWidgetsDeFi Portfolio TrackerOpen API24h ReportPress KitAPI Docs

Tether (USDT) Implicated in Russian War Funding Linked to UK Political Donor

5h ago
bullish:

0

bearish:

0

Share
img
  • The donor is Christopher Harborne, a big supporter of former UK politician Nigel Farage and a reported holder of a 12% stake in Tether (USDT).
  • According to the National Crime Agency (NCA), the laundering networks used Tether to obscure the origin of funds, get around international sanctions, and send funds to support Russia’s military operations and sanctioned people.
  • The NCA has exposed a billion-dollar criminal network operating in the UK, where two groups ran a massive cash-for-crypto business.

Investigators in the UK say a cryptocurrency tied to a big political donor is being used to fund Russian war effort activities. The donor is Christopher Harborne, a big supporter of former UK politician Nigel Farage and a reported holder of a 12% stake in Tether (USDT).

According to the National Crime Agency (NCA), the laundering networks used Tether to obscure the origin…

Read The Full Article Tether (USDT) Implicated in Russian War Funding Linked to UK Political Donor On Coin Edition.

5h ago
bullish:

0

bearish:

0

Share
Manage all your crypto, NFT and DeFi from one place

Securely connect the portfolio you’re using to start.