Crypto Critics' Corner cover image

How to investigate a fraud

Crypto Critics' Corner

CHAPTER

Investigating Fraud Involving Tether Executives

The chapter delves into a complex investigation surrounding potential fraud linked to Tether executives. It discusses discrepancies in individuals involved, corporate loopholes exploited for deception, and the steps taken after a wrongful accusation. The narrators emphasize the importance of comprehensive research, objectivity, and persistence in uncovering fraudulent activities.

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