Last Updated on March 6, 2024 by Paganoto
CFTC and SEC Perspectives on Cryptocurrency and Digital …
CFTC and SEC Perspectives on Cryptocurrency and Digital …
SEC Chair Gary Gensler has stated that “[crypto] products are subject to the securities laws and must work within our securities regime,”2 …
US Regulators Send Tether and Bitfinex Subpoenas
US Regulators Send Tether and Bitfinex Subpoenas
According to reports, the U.S. Commodity Futures Trading Commission has subpoenaed the cryptocurrency exchange Bitfinex, and the company …
US fines company behind tether (USDT) for lying about reserves
US fines company behind tether (USDT) for lying about reserves
The Commission filed and settled charges with Tether that the company made “untrue or misleading statements and omissions of material fact.”
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 …
The Collapse Of Terra Luna, Regulations And A 2021 …
The Collapse Of Terra Luna, Regulations And A 2021 …
Although Terra Luna was an exception since the founder of Terra Luna, Do Kwan, was served with a subpoena by the SEC as early as 2021.
Tether and Bitfinex Subpoenaed by the CFTC – Business Insider
Tether and Bitfinex Subpoenaed by the CFTC – Business Insider
The US Commodities and Futures Trading Commission (CFTC) issued subpoenas on December 6 to Bitfinex, one of the world’s biggest cryptocurrency …
Are U.S. Authorities Drawing Up Stablecoin Regulations?
Are U.S. Authorities Drawing Up Stablecoin Regulations?
An investigation by New York based regulators in 2019 contradicted this claim. Tether admitted no wrongdoing, but now released quarterly business reports.
U.S. Regulators Subpoena Crypto Exchange Bitfinex, Tether
U.S. Regulators Subpoena Crypto Exchange Bitfinex, Tether
U.S. Regulators Subpoena Crypto Exchange Bitfinex, Tether … Tether has yet to verify that it holds $2.3 billion in reserve. Error: Could …
Crypto: Every Regulator Wants a Piece of the Action
Crypto: Every Regulator Wants a Piece of the Action
Federal and state regulators have appeared on the crypto-focused stage. … As a digital currency, cryptocurrency does not exist in any physical form, …
CFTC Orders Tether and Bitfinex to Pay Fines Totaling $42.5 …
CFTC Orders Tether and Bitfinex to Pay Fines Totaling $42.5 …
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 …
Pagaonoto is an SEO editor and cryptocurrency researcher for various publications.