Report
Tether reportedly sold tens of millions of tokens to buyers later tied to financial crimes
ICIJ says firms among those buyers were later named as laundering vehicles for North Korean hackers and the Sinaloa Cartel.
TLDR
ICIJ says it identified several actors later revealed to be involved with financial crimes who together bought tens of millions of tokens directly from Tether. They included firms later named as laundering vehicles for North Korean hackers and the Sinaloa Cartel.
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