Bitfinex and Tether - Is That a Coincidence?

Wall Street Journal report suggests that Bitfinex and Tether had previously had accounts at Signature Bank in New York. These are great money laundering vehicles because you can really obfuscate these things. You can send an order and then send it back and you can do all sorts of wacky stuff that on its surface level isn't illegal at all. It does make some of those reports surrounding Juan Carlo's business specifically seem a little weird.