Tether Settles CFTC Charges for $42.5 Million

... million to settle the case. U.S. Commodity Futures Trading Commission ... ^ "CFTC Orders Tether and Bitfinex to Pay Fines Totaling $42.5 Million".

Digital Assets and Options for Blowing the Whistle on Crypto ...

In a 2021 case, the CFTC fined Tether and Bitfinex approximately $42.5 million for making false and misleading statements about the nature and stability of ...

Search Content | CFTC

CFTC Orders Tether and Bitfinex to Pay Fines Totaling $42.5 Million · CFTC Requests Public Comment on Related Applications Submitted by ...

Latest News & Videos, Photos about bitfinex - The Economic Times

Crypto firms Tether, Bitfinex to pay $42.5 million to settle US CFTC charges Crypto firms Tether, Bitfinex to pay $42.5 million to settle US CFTC charges.

Tether - FX News Group

Bitfinex and Tether deceived clients and market by overstating reserves, hiding about $850 million in losses around the globe. LEADING BROKERS.

Political Reality and Crypto Regulation

and settled “charges against Tether Holdings Limited, Tether ... 135 CFTC Orders Tether and Bitfinex to Pay Fines Totaling $42.5 Million, Press Release.

Tracker: Crypto and Fintech Developments in the Biden Administration

10/15/2021 – CFTC orders cryptocurrencies Tether and Bitfinex to pay $42.5 million in fines for misleading statements that the currencies were ...

Tether to test anti money laundering product - Forkast News

In February, Tether and Bitfinex reached a US$18.5 million settlement with the New York State Attorney General over allegations that they had ...

The Ethics of Digital Currencies - Santa Clara University

“Cryptocurrency Tether and crypto exchange Bitfinex will pay $42.5 million to settle civil charges ... settle-us-cftc-charges-2021-10-15/.

A Climate and Competition Agenda for the Commodity Futures ...

Berkovitz Before FIA and SIFMA-AMG, Asset Management Derivatives Forum 2021.” Commodity Futures Trading Commission, “CFTC Orders Tether and ...

Untethering the Dollar: The Risks of a Stablecoin Future

... settlement pilot using ... Commodity Futures Trading Commission, CFTC Orders Tether and Bitfinex to Pay Fines Totaling $42.5 Million Link

bit20240109_424b3.htm - SEC.gov

On October 15, 2021, the CFTC announced a settlement with Tether's operators in which they agreed to pay $42.5 million in fines to settle charges that ...

Stablecoins: Growth Potential and Impact on Banking

agreed to pay $41 million to settle a dispute with the U.S. Commodity ... Crypto firms Tether, Bitfinex to pay $42.5 mln to settle U.S. CFTC charges.

Is the Bitcoin Comeback for Real? - Institutional Investor

In February 2021, Tether settled with the New York attorney general over allegations that it lied about its reserves during a period similar to ...

Written Testimony before the House Financial Services Committee

... charged in this case ultimately settled with the. SEC, without ... “CFTC Orders Tether and Bitfinex to Pay Fines Totaling $42.5 Million.”.

Death, taxes and crypto: Lugano tethers ambitions to stablecoin

In October, Tether and its sister company Bitfinex were fined $42.5 million ... settlement with the CFTC. “We don't want to break any rules ...

The expanding functions and uses of stablecoins

... CFTC Orders Tether and Bitfinex to Pay Fines Totaling $42.5 Million”, Release Number 8450-21, 15 October 2021. See “Diem Announces Partnership with ...

Over a Fifth of Cases in CFTC's 2022 Crackdown Were Crypto-Related

... charges against Tether and Bitfinex, which settled for a combined $42.5 million last October. The CFTC's report also highlights some of its other high ...

SEC Enforcement Recovers A Record $6.5B with a Focus on the ...

According to the federal regulator's annual enforcement report in late October, the CFTC filed charges against the USDT stablecoin issuer Tether ...

Global Blockchain Business Council - Global Regulation Tomorrow

The order requires Tether to pay a civil monetary penalty of $41 million ... The CFTC also simultaneously filed and settled charges against iFinex ...