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

CFTC Orders Tether and Bitfinex to Pay Fines Totaling $42.5 Million · Tether to Pay $41 million Over Claims that Tether Stablecoin was Fully ...

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

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

Tether's Latest Black Eye Is CFTC Fine for Lying About Reserves

Tether will pay $41 million to settle allegations it lied in claiming its digital tokens were fully backed by fiat currencies.

Tether Settles with CFTC for $42.5M - Blockworks

Bitfinex was also fined $1.5 million in the CFTC settlement. For its part, Tether maintains that the CFTC investigation and order found no issues relating to ...

CFTC Settles With Tether and Bitfinex to Pay $42.5 Million in Fines

Tether, a company behind a digital token of the same name, has settled charges with the U.S. Commodity Futures Trading Commission (CFTC) to ...

CFTC fines Tether and Bitfinex $42.5 million over misleading ...

The CFTC filed and settled charges against Tether and Bitfinex, ordering companies to pay fines totaling $42.5 million.

Notice of Covered Action - CFTC Whistleblower Program

all d/b/a Bitfinex; Tether Holdings Limited, Tether ... Press Release: PR8450-21 - CFTC Orders Tether and Bitfinex to Pay Fines Totaling $42.5 Million.

CFTC hits Tether and Bitfinex with fines totalling $42.5m

Tether has been hit with a $41 million penalty from the Commodity Futures Trading Commission over misleading claim that its stablecoin was ...

CFTC slaps Tether and Bitfinex with a combined $42.5 million fine

The Commodity Futures Trading Commission, or CFTC, handed sister crypto companies Tether and Bitfinex fines totaling $41 million and $1.5 million, respectively.

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.

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 ...

The CFTC settlement with Tether and Bitfinex: $42.5 million in fines

Tether held the reserve assets with various dodgy banks, payment processors and other shadow banks — most of which they didn't even have a ...

"CFTC Announces $42.5 Million in Fines Against Tether and Bitfinex ...

On October, 15, 2021, the CFTC ordered Tether to pay a $41 million monetary penalty and issued a cease and desist in connection with ...

CFTC fines Tether and Bitfinex $42.5 million over USDT backing

... Bitfinex today, ordering the sister companies to pay fines totaling $42.5 million. The CFTC's announcement said Tether made "untrue or ...

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

Finding an BTC exchange that will reliably pay out millions of USD isn't easy. Although Gemini says no limits on wire transfers. graeme on ...

Press Releases | CFTC

CFTC Orders Tether and Bitfinex to Pay Fines Totaling $42.5 Million , 8450-21. 10/15/2021, CFTC's Interest Rate Benchmark Reform Subcommittee Selects November ...

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 ...

Tether and Bitfinex Ordered to Pay $42.5 Million Fine by the CFTC

Tether and Bitfinex were ordered by the CFTC to pay fines worth a total of $42.5 million for various violations.

CFTC Enforcement Actions Against Tether, Kraken and Bitfinex ...

14 The CFTC ordered Tether to pay a civil monetary penalty of $41 million based upon the CFTC's anti-market manipulation regulations. Kraken and ...

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 on allegations the USDT stablecoin was not fully backed at all ...