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For the motivated amongst us, the SEC "Tips, Complaints, and Referrals" portal is here: https://denebleo.sec.gov/TCRExternal/disclaimer.xhtml https://denebleo.s
by floatingatoll 9y ago
For the motivated amongst us, the SEC "Tips, Complaints, and Referrals" portal is here: https://denebleo.sec.gov/TCRExternal/disclaimer.xhtml https://denebleo.sec.gov/TCRExternal/disclaimer.xhtml
They accept anonymous reports, and pay out whistleblower penalties in some circumstances.
I can't tell if Tether is a US company or not, but regardless, it's still worth reporting if y'all care to - that USD has to get into the country somehow, and it sure is interesting how it isn't being reported properly!
- toomuchtodo 9y agoUS customers of Tether should be concerned that transactions repatriating dollars might trigger a SAR. Have your paperwork in order. https://en.m.wikipedia.org/wiki/Suspicious_activity_report https://en.m.wikipedia.org/wiki/Suspicious_activity_report
- pera 9y agoAFAIK they are from Hong Kong.
- kamaal 9y agoIts hard to imagine they don't know about this stuff already. Generally, they know about it, but they have to work to build a case against these people?