NVDA Q3 Earnings Alert: Why our AI stock picker is still holding Nvidia stockRead More

JPMorgan Says Stricter KYC/AML Rules Could Cripple USDT Dominance

Published 02/17/2024, 02:57 AM
Updated 02/17/2024, 03:15 AM
JPMorgan Says Stricter KYC/AML Rules Could Cripple USDT Dominance
JPM
-
USDT/USD
-

  • JPMorgan’s report raises concerns over USDT’s reliance on the American market.
  • It argued that U.S. regulators, through OFAC, could influence Tether’s offshore operations.
  • It stated stricter KYC/AML standards and global regulatory coordination could diminish Tether’s appeal.

In a recent research report, American financial giant JPMorgan warned about Tether (USDT), the leading stablecoin in the crypto market. The report highlighted vulnerabilities stemming from Tether’s reliance on the American market and impending regulatory scrutiny.

While Tether operates outside the United States, the report underscores that U.S. regulators possess avenues to influence the stablecoin’s offshore activities, notably through the Office of Foreign Assets Control (OFAC). This assertion gains traction from OFAC’s previous blacklisting of Tornado Cash, a crypto-mixer affiliated with Tether accused of enabling money laundering.

JPMorgan’s analysts emphasized the potential for indirect regulatory actions and international cooperation to impede Tether’s usage. They argue that forthcoming stablecoin regulations, like…

The post JPMorgan Says Stricter KYC/AML Rules Could Cripple USDT Dominance appeared first on Coin Edition.

Read more on Coin Edition

Latest comments

Risk Disclosure: Trading in financial instruments and/or cryptocurrencies involves high risks including the risk of losing some, or all, of your investment amount, and may not be suitable for all investors. Prices of cryptocurrencies are extremely volatile and may be affected by external factors such as financial, regulatory or political events. Trading on margin increases the financial risks.
Before deciding to trade in financial instrument or cryptocurrencies you should be fully informed of the risks and costs associated with trading the financial markets, carefully consider your investment objectives, level of experience, and risk appetite, and seek professional advice where needed.
Fusion Media would like to remind you that the data contained in this website is not necessarily real-time nor accurate. The data and prices on the website are not necessarily provided by any market or exchange, but may be provided by market makers, and so prices may not be accurate and may differ from the actual price at any given market, meaning prices are indicative and not appropriate for trading purposes. Fusion Media and any provider of the data contained in this website will not accept liability for any loss or damage as a result of your trading, or your reliance on the information contained within this website.
It is prohibited to use, store, reproduce, display, modify, transmit or distribute the data contained in this website without the explicit prior written permission of Fusion Media and/or the data provider. All intellectual property rights are reserved by the providers and/or the exchange providing the data contained in this website.
Fusion Media may be compensated by the advertisers that appear on the website, based on your interaction with the advertisements or advertisers.
© 2007-2024 - Fusion Media Limited. All Rights Reserved.