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0 sats \ 0 replies \ @cryptocoin OP 4 Mar 2023 \ on: Tether Holdings and related broker obscured identities, documents show | WSJ bitcoin
The link for this post uses a read-only front-end for Twitter, which can be easier to read for viewing a full Twitter thread. The Tweet that kicked off the thread is:
Crypto Companies Behind Tether Used Falsified Documents and Shell Companies to Get Bank Accounts
https://www.wsj.com/articles/crypto-companies-behind-tether-used-falsified-documents-and-shell-companies-to-get-bank-accounts-f798b0a5