Anthony Cormier

@a_cormier_

Investigations @business. Opinions my own.
“If they can get you asking the wrong questions, they don't have to worry about answers.”

New York, NY bloomberg.com/tips/ Joined July 2013

3.4K Following 29K Followers 82 Posts

Latest posts 5

Anthony Cormier @a_cormier_ Apr 30

"We want to ensure that Tether has not sought to bribe or otherwise exert control or influence over you.” Two Dem lawmakers seek answers about a loan from crypto giant Tether to a trust benefitting Commerce Secretary Howard Lutnick's children. bloomberg.com/news/articles/…

www.bloomberg.com Two US Senators Seek Cantor Loan Documents From Lutnick and Tether Two Democratic senators have asked US Commerce Secretary Howard Lutnick and the cryptocurrency giant Tether for information about a loan between the company and a trust benefitting Lutnick’s children.

Anthony Cormier @a_cormier_ Mar 18

SCOOP: As Commerce Secretary Howard Lutnick sold his company to his children, the crypto company Tether gave them a loan. w/David Kocieniewski and @_ToddGillespie
bloomberg.com/news/features/…

www.bloomberg.com As Lutnick Sold Cantor to His Children, Tether Gave Them a Loan Representatives for the financial services firm and the US Commerce secretary’s family declined to reveal the amount. An ethics expert said the loan may be ‘another favor his family owes Tether.’

Anthony Cormier @a_cormier_ Nov 21, 2025

NEW: Trump's sons invested this year in a crypto mining venture and bought rigs from Beijing-based Bitmain, the world's leading manufacturer. That company has been the focus of a months-long national security investigation called "Operation Red Sunset." bloomberg.com/news/articles/…

www.bloomberg.com Chinese Maker Behind Most of World’s Bitcoin Miners Has Been Focus of US National Security Probe Investigators have sought to assess whether Bitmain Technologies’ products pose risks of espionage or sabotage, according to people familiar with the matter. The company says they don’t.

Anthony Cormier @a_cormier_ May 7, 2025

When Trump announced a private reception and dinner for the top holders of his meme coin, crypto traders began jockeying for an invite. It's virtually impossible to know who these people are so we dug into the data. Turns out: more than half of them are probably foreign.

Anthony Cormier @a_cormier_ Jun 21, 2024

Scoop: Monaco, one of the world’s richest counties, is poised to join the so-called “gray list” of nations that struggle to stop the flow of dirty money. w/@BenBartenstein @gaspardsebag bloomberg.com/news/articles/…

www.bloomberg.com Monaco Expected to Join Dirty Money ‘Gray List’ Next Week Monaco, home to the world’s highest concentration of millionaires and billionaires, is at risk of being added to an international financial “gray list” as soon as next week for not making enough...