How To Launder A Billion Dollars Using Tether
A fintech newsletter covers multiple regulatory enforcement actions in the crypto and lending sectors, including California's fine against crypto exchange Nexo for operating as an unlicensed lender, Affirm's application for a Nevada ILC charter, and Australian regulators warning Airwallex on AML compliance. The piece also discusses broader concerns about money laundering risks in stablecoin ecosystems like Tether.
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