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Big-time Brexit and Boris Johnson donor Christopher Harborne has been named in disclosures first reported by the Wall Street Journal (WSJ) that suggest Tether evaded blocks by US banks through falsifying documents.
These claims, wholly denied by Tether, say shell companies, false documents, and shady intermediaries like Harborne were used to con banks into keeping accounts open and money flowing.
Hosted on Acast. See acast.com/privacy for more information.
Big-time Brexit and Boris Johnson donor Christopher Harborne has been named in disclosures first reported by the Wall Street Journal (WSJ) that suggest Tether evaded blocks by US banks through falsifying documents.
These claims, wholly denied by Tether, say shell companies, false documents, and shady intermediaries like Harborne were used to con banks into keeping accounts open and money flowing.
Hosted on Acast. See acast.com/privacy for more information.