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Episode 268: Tether in trouble and bank crypto update (Crypto Series Part XII)
11 months ago
25
Podcasts
Education
Tether
Customers Bancorp
Provident Bancorp
crypto
cryptocurrency
anti-money laundering
bitcoin
digital assets
crypto mining
This episode examines several articles from The Wall Street Journal and S&P Global concerning recent troubles with Tether, Provident Bancorp, and Customers Bancorp. Federal investigators are probing whether Tether has possible violations of anti-money laundering and sanctions rules. We also update on previously reported situations with Provident and Customers Bancorp. A link to The Wall Street Journal article is included below.
Link: Exclusive | Federal Investigators Probe Cryptocurrency Firm Tether - WSJ
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