The Ledger
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Lee: Tether Is the World's Third Most Profitable Financial Institution
“And so Tether, from a net income basis, makes more money than most financial institutions. I think it's, would be the third most profitable financial institution in the world.”
Lee: Banks cannot internally transfer funds due to OFAC and FinCEN
“In fact, if you're a global bank, so take Barclays or JP Morgan, and you have money in, let's say Japan, and you want to move it to the US, you have to use an external intermediary to move the money. Banks can't internally transfer the money because it violate…”