ICIJ on Mythryl: “ICIJ identified several actors later revealed to be involved with…”

ICIJ identified several actors later revealed to be involved with financial crimes who together bought tens of millions of tokens directly from Tether. Among them were firms later named as laundering vehicles for North Korean hackers and the Sinaloa Cartel. buff.ly/MoJEOnA

buff.lyCrypto giant Tether promised careful vetting. Some early customers were later implicated in financial crimes. - ICIJFinancial records obtained by ICIJ show that they included individuals later accused of or sanctioned for money laundering and other financial crimes.

12/10/26, 12:37 pm4 reposts7 likes

Post