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Last week CFTC fined both Tether and Bitfinex $42.5M for allegedly ...


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

“This case highlights the expectation of honesty and transparency in the rapidly growing and developing digital assets marketplace,” said Acting ...

Tether Settles with CFTC for $42.5M - Blockworks

Bitfinex was also fined $1.5 million in the CFTC settlement. For its ... This fine from the CFTC comes months after Tether's settlement with the New ...

Last week CFTC fined both Tether and Bitfinex $42.5M for allegedly ...

Last week CFTC fined both Tether and Bitfinex $42.5M for allegedly not holding enough reserves and colluding together.

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 orders Tether to pay $42.5M, tells it not to break the law again

The U.S. Commodity Futures Trading Commission has slapped Tether with US$42.5 million in penalties, saying it made "untrue" and "misleading" ...

CFTC hits Tether with $41m fine for 'misleading' stablecoin claims

The Commodity and Futures Trading Commission (CFTC) has fined Tether $41 million for allegedly making “untrue or misleading statements”.

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

Nikhilesh De / CoinDesk: CFTC Fines Tether and Bitfinex $42.5M for 'Untrue or Misleading' Claims ... Bitfinex's general counsel, said both ... Twitch downplays last ...

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 ...

Feds seize $3.6bn in crypto linked to Bitfinex hack - Finextra Research

Lichtenstein and Morgan both face charges of conspiracy to ... CFTC hits Tether and Bitfinex with fines totalling $42.5m. 18 October ...

Week In Brief - October 22, 2021 - Vixio

... this week they have settled with a federal watchdog for $42.5m. The Commodity Futures Trading Commission (CFTC) alleged that Tether made “untrue or ...

BTC A$66K. "Hard to be too bearish" - Three Arrows Capital

Last week's domestic employment data, saw the Unemployment Rate (Nov.) ... During his time the CFTC has slapped Tether and Bitfinex with a $42.5M ...

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

55 votes, 24 comments. 181K subscribers in the Buttcoin community. ButtCoin. It's a scam. At least we're honest about it! Join this discord to chat…

Boom in US penny stock trading prompts warnings of frothy markets

The Commodity Futures Trading Commission (CFTC) fined Bitfinex and Tether more than $42 million on allegations that the USDT stablecoin was not ...

India's Crypto Economy | GameFi-ing Crypto - Inc42

US CFTC Fines Tether and Bitfinex $42.5M. While bitcoin is making history on many fronts, and ProShares has already launched a long-awaited ...

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Blog | International Lawsuits & Class Actions - 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 ...

News ⋆ Page 770 of 1519 ⋆ ZyCrypto

Tether And Bitfinex Fined $42.5M By CFTC For False Statements About Dollar Reserves ... The most recent episode in Tether's saga is a $1 million reward for ...

Janneke Parrish, a leader of the #AppleToo movement ... - Techmeme

... Tether And Bitfinex Were Hit With CFTC Fines Totaling $42.5M. Vince Dioquino / cryptodaily.co.uk: Tether And Bitfinex Set To Pay $42.5m In Fines To CFTC.

Tether | Bitpush

Tether And Bitfinex Were Fined A Total Of $42.5M By The CFTC. Mary Liu 2021-10-15 12:22:37. thumbnail · Tether Refutes Bloomberg's Report On Its $1 Billion Loan ...

News ⋆ Page 443 of 1490 ⋆ ZyCrypto

... last week. ... Kim Kardashian Handed $1.26M Fine By SEC For Illegally Touting EthereumMax. By. Brenda Ngari. -. October 4, 2022. Tether And Bitfinex Fined $42.5M ...