According to the Journal’s report, Tether Holdings co-owner Stephen Moore pushed back against the use of fake sales invoices, saying “I would not want to argue any of the above in a potential fraud/money laundering case” in an email seen by the Journal, referring to an intermediary which traded USDT in China.
Stablecoin Issuer Tether Used Bank Accounts Opened With Falsified Documents in Past: WSJ
