Tether Settles CFTC Charges for $42.5 Million

CFTC Charged Tether and Bitfinex $42.5M for Violating Regulations

Yesterday, Commodity Futures Trading Commission (CFTC) charged sister companies Tether and Bitfinex for more than $42 million for making ...

CFTC Fines Tether and Bitfinex $42.5M for 'Untrue or Misleading ...

The Commodity Futures Trading Commission (CFTC) fined Bitfinex and Tether more than $42 million ... “The Hash” hosts discuss the charges and the

Tether and Bitfinex Pay CFTC Fines Totaling $42.5 Million - SWFI

Tether agreed to pay US$ 41 million to settle allegations it lied in claiming its digital tokens were fully backed by fiat currencies. Tether is the globe's ...

CFTC sanctions Tether, Bitfinex - Advisor.ca

The sanctions between the two total US$42.5 million, to settle the U.S. regulator's allegations. ... Companies behind the stablecoin, Tether, have settled charges ...

CFTC slaps Tether and Bitfinex with $42.5 million fine over ...

Tether is hit with $41 million in fines to settle allegations of misleading statements. · Bitfinex was fined $1.5 million for facilitating retail transactions ...

Bitfinex and Tether Fined $42.5 Million for Misleading Claims on USDT

The US CFTC announced on Friday that it had filed and settled charges against Tether and Bitfinex, imposing a total civil monetary penalty ...

Cryptocurrency's maker has 'history' of 'false claims,' 'deliberate lack ...

In 2021, Tether and and crypto exchange Bitfinex found itself in hot water after they were ordered to pay $42.5 million to settle civil charges ...

CFTC sanctions Tether, Bitfinex | Investment Executive

The sanctions between the two total US$42.5 million, to settle the U.S. regulator's allegations. ... Companies behind the stablecoin, Tether, have settled charges ...

Crypto firms Tether, Bitfinex to pay $42.5 million to settle U.S. CFTC ...

(Reuters) -Cryptocurrency Tether and crypto exchange Bitfinex will pay $42.5 million to settle civil charges from the U.S. Commodity Futures ...

CFTC fines Tether, Bitfinex $42.5 million for misleading customers

for misleading customers about the quality of the reserves that back its stablecoin, Tether, USDTUSD, -0.03% while also fining associated crypto ...

CFTC Fines Crypto Companies $42.5 Million - Commodities ...

To settle the charges, the company agreed to (i) cease and desist from future violations and (ii) a $41 million civil monetary penalty. In the second Order, the ...

CFTC and SEC Perspectives on Cryptocurrency and Digital Assets

BlockFi agreed to pay a US$50 million penalty to settle the SEC charges and ceased its unregistered offers and sales of BIAs. BlockFi further ...

CFTC Orders Tether and Bitfinex to Pay Fines Totaling $42.5M

This settlement only covers up until February 2018. At that time they only had $2B-ish in issued Tethers (as compared to $65B ish now).

Tether and Bitfinex to Pay $42.5M for Violating CTFC Rules

The Commodity Futures Trading Commission (CFTC) has fined both Tether and Bitfinex about $42.5 million for violating its statutes.

Bitfinex and Tether Fined $42.5 Million for Misleading Claims on USDT

Abstract：The US Commodity Futures Trading Commission (CFTC) announced on Friday that it had filed and settled charges against Tether and ...

Tether and Bitfinex Fined $42.5 Million by the CFTC - Crypto Briefing

The CFTC has ordered Tether and Bitfinex to pay fines of $42.5 million, with Tether's fine making up $41 million of the total.

Tether (USDT): Meaning and Uses for Tethering Crypto - Investopedia

Attorney General of the State of New York. "Settlement Agreement." U.S. Commodity Futures Trading Commission. "CFTC Orders Tether and Bitfinex to Pay Fines ...

The CFTC's Actions in the Derivatives Markets for Digital Assets

[23] See Press Release Number 8450-21, CFTC, CFTC Orders Tether and Bitfinex to Pay Fines Totaling $42.5 Million (Oct. 15, 2021), CFTC Orders ...

Crypto firms Tether and Bitfinex to pay $42.5 million to settle US ...

Crypto firms Tether and Bitfinex to pay $42.5 million to settle US CFTC charges. r/PlatformIndustry - Crypto firms Tether and Bitfinex to pay $42.5 million ...

CFTC fines Tether and Bitfinex to the tune of $42.5 million

In a simultaneous action, the commodity futures watchdog settled charges with Bitfinex for facilitating “illegal, off-exchange retail ...