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Brazil: Tether’s New Banking Partner Deltec Suspected of Accepting Laundered Funds

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Brazilian federal prosecutors investigate whether $25 million laundered by a local official could involve the accounts of Tether’s new banking partner, Deltec

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Posted on November 6, 2018Author DIGITCategories altcoin, Banks, Brazil, Crimes, Money Laundering, Stablecoin, Tether

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