Re:Tether loaned USDT to investors and illegally traded in N...
by dsl on Tuesday July 09, 2019 @11:10PM
(#20398880)
The article says after being banned from doing business in New York, they opened up offshore shell companies to open accounts with NY banks, engaged accounting firms in NY, and dealt directly with NY based investors.
That is pretty solidly doing business in New York.
That is pretty solidly doing business in New York.