Tether convinced Deltec Bank to open US accounts in Deltecs name in order to disguise the real business. Just like they did with Fowler.
Bad news for the Tether fraud. Deltec US accounts with Tether “reserves” could be shutdown. @Citibank @AskCiti
Tether convinced Deltec Bank to open US accounts in Deltecs name in order to disguise the real business. Just like they did with Fowler.https://t.co/qQyPuImSr2 pic.twitter.com/HFfuVM4Rg4
— Bitfinex’ed 🔥 Κασσάνδρα🏺 (@Bitfinexed) November 24, 2021