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A comment on Tether Critical Announcement. Parent comment

Re:Tether Critical Announcement by floatingatoll on Monday November 20, 2017 @11:52PM (#15745619)
For the motivated amongst us, the SEC "Tips, Complaints, and Referrals" portal is here: 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!

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Re:Tether Critical Announcement by toomuchtodo on Monday November 20, 2017 @11:55PM (#15745635)
US 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

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Re:Tether Critical Announcement by kamaal on Tuesday November 21, 2017 @12:14AM (#15745749)
Its 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?

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Re:Tether Critical Announcement by pera on Monday November 20, 2017 @11:58PM (#15745649)
AFAIK they are from Hong Kong.
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