CFTC hits Tether and Bitfinex with fines totalling $42.5m

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

The order requires Tether to pay a civil monetary penalty of $41 million and to cease and desist from any further violations of the Commodity Exchange Act (CEA ...

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

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).

CFTC hits Tether and Bitfinex with fines totalling $42.5m - Church ...

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

Tether / Bitfinex Hit with a $42.5 Million Fine!!! ✌ : r/btc - Reddit

Tether / Bitfinex Hit ... $42.5M [this article and 2] by the CFTC and another $18.5M by the NYAG [3]. ... total supply is at https://coinmarketcap.com/currencies/ ...

Latest Commodity Futures Trading Commission News: Finextra ...

CFTC hits Tether and Bitfinex with fines totalling $42.5m · /regulation · CFTC hits Tether and Bitfinex with fines totalling $42.5m. Tether has been hit with a ...

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 fully backed by ...

Digital Dollars | Galaxy

... fines totaling $42.5m over false claims that Tether was fully backed by US dollars. After both the NYAG and the CFTC settlements, Tether was hit ...

CryptoWeek #37 - Digital Gold Institute

... Hits $25 Billion ... CFTC fines Tether and Bitfinex $42.5 million over USDT backing - The Block Crypto · CFTC Fines Tether and Bitfinex $42.5M ...

CFTC files and settles charges against Tether and ... - Techmeme

Adrian Zmudzinski / Benzinga: Why Tether And Bitfinex Were Hit With CFTC Fines Totaling $42.5M. Matt Robinson / Bloomberg: Tether Fined $41 Million for Lying ...

Law - Latest News and breaking headlines - Benzinga

Why Tether And Bitfinex Were Hit With CFTC Fines Totaling $42.5M. The U.S. Commodity Futures Trading Commission (CFTC) hit crypto exchange Bitfinex and Tether ...

Bitcoin Hits ATH ; Facebook's digital currency wallet Novi is now live ...

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

CryptoWeek #37 - CheckSig

... Hits $25 Billion ... CFTC fines Tether and Bitfinex $42.5 million over USDT backing - The Block Crypto · CFTC Fines Tether and Bitfinex $42.5M ...

Latest comments that Christopher Williams has shared on Finextra

CFTC hits Tether and Bitfinex with fines totalling $42.5m. When you look at the connected link (regarding a potential $850 million loss being financed out of ...

Antitrust Blog | International Lawsuits - Hagens Berman

... CFTC Orders Tether And Bitfinex To Pay Fines Totaling $42.5M. SEC Awards $40 Million to Two Whistleblowers SEC. Oct. 14. Whistleblower, Investor Fraud ...

Crypto Insights - systemic bliss

CFTC Fines Coinbase $6.5M for 2015-2018 False Reporting and Wash Trading ... Tether and Bitfinex Settle with CFTC for $42.5M; NYAG Orders Celsius and Nexo ...

CoinDesk Sitemap

... Penalty to CFTC, FinCEN Settlement?Capitol Controls Europe: The Global ... Bitfinex, Tether Settle With NY AG for $18.5M: Cloud Lifted?What's the Deal ...

India's Crypto Economy Archives - Inc42 Media

ecosystem. US CFTC Fines Tether and Bitfinex $42.5M. While bitcoin is making ... Futures Trading Commission (CFTC) fined crypto exchange Bitfinex $1.5 Mn for ...

Blog | International Lawsuits & Class Actions - Hagens Berman

... Hit North American Soccer. Kyle Beach, former Chicago Blackhawks ... CFTC Orders Tether And Bitfinex To Pay Fines Totaling $42.5M. SEC ...

Bitfinex closing doors to US-Customers : r/btc - Reddit

CFTC Fines Tether and Bitfinex $42.5M for 'Untrue or Misleading' Claims · r/Buttcoin - CFTC Fines Tether and Bitfinex $42.5M for 'Untrue or Misleading.