Last Updated on October 13, 2023 by Paganoto
U.S. Regulators Subpoena Crypto Exchange Bitfinex, Tether
U.S. Regulators Subpoena Crypto Exchange Bitfinex, Tether
The U.S. Commodity Futures Trading Commission sent subpoenas on Dec. 6 to virtual-currency venue Bitfinex and Tether, a company that issues …
Tether and Bitfinex Crypto Companies Subpoenaed by U.S. …
Tether and Bitfinex Crypto Companies Subpoenaed by U.S. …
has issued subpoenas to Bitfinex, one of the world’s largest cryptocurrency exchanges, and Tether, an affiliated company offering what it …
US Regulators Send Tether and Bitfinex Subpoenas
US Regulators Send Tether and Bitfinex Subpoenas
Tether has still not proven that it holds $2.3 billion USD in reserves. Now according to the financial publication Bloomberg the CFTC had sent …
Tether Printed One-Third of All USDT After Receiving Subpoena
Tether Printed One-Third of All USDT After Receiving Subpoena
Widespread speculation has attributed the ramping up of USDT issuance to a last ditch attempt by Tether and Bitfinex to manipulate the BTC …
SEC Hints at Tether Probe in Records Request Denial
SEC Hints at Tether Probe in Records Request Denial
The SEC said it would not release records around Tether because they were collected for enforcement purposes, according to a FOIA response the …
Tether adds monthly reserve reports, and study finds … – CNBC
Tether adds monthly reserve reports, and study finds … – CNBC
The curious case of Tether: a complete timeline of events
The curious case of Tether: a complete timeline of events
And then in December 2017, the CFTC subpoenaed both Tether and Bitfinex. Now federal prosecutors have supposedly “homed in on suspicions that a …
New York's problem with Tether — as set out for the appeal …
New York's problem with Tether — as set out for the appeal …
The OAG first sent Bitfinex and Tether a Martin Act subpoena in … were 2.6 billion tethers in circulation when the OAG brought its action.
U.S. Regulators Subpoena Bitfinex, Tether : r/CryptoCurrency
U.S. Regulators Subpoena Bitfinex, Tether : r/CryptoCurrency
The U.S. Commodity Futures Trading Commission sent subpoenas on Dec. 6 to virtual-currency venue Bitfinex and Tether, a company that issues a widely traded coin …
A Primer on The Bitfinex and Tether Subpoenas That Rocked …
A Primer on The Bitfinex and Tether Subpoenas That Rocked …
The U.S. Commodity Futures Trading Commission sent subpoenas on Dec. 6 to virtual-currency venue Bitfinex and Tether, a company that issues …
Pagaonoto is an SEO editor and cryptocurrency researcher for various publications.