Last Updated on June 22, 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 a …
Tether and Bitfinex Crypto Companies Subpoenaed by U.S. …
Tether and Bitfinex Crypto Companies Subpoenaed by U.S. …
30, 2018, the U.S. Commodity Futures Trading Commission (CFTC) has issued subpoenas to Bitfinex, one of the world’s largest cryptocurrency …
Bitfinex, Tether Get Subpoenas From US Regulators
Bitfinex, Tether Get Subpoenas From US Regulators
Bitcoin has reacted sharply to news Bitfinex and Tether received subpoenas from US regulators last week. … Update: Nathaniel Popper, a reporter …
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 …
Bitfinex Granted 2 of 3 Subpoenas in Hunt for Missing Millions
Bitfinex Granted 2 of 3 Subpoenas in Hunt for Missing Millions
The U.S. District Court of Georgia has denied a subpoena request by the exchange’s parent firm as it tries to track down a missing $850 million.
Bitfinex, Tether Seek Subpoenas Across US in … – CoinDesk
Bitfinex, Tether Seek Subpoenas Across US in … – CoinDesk
Bitfinex’s application follows an initial subpoena request from October 2019, filed in California, where the exchange sought testimony from a …
U.S. regulator subpoenas cryptocurrency platforms Bitfinex …
U.S. regulator subpoenas cryptocurrency platforms Bitfinex …
The Commodity Futures Trading Commission (CFTC) sent a subpoena on Dec. 6 to both Bitfinex, a cryptocurrency exchange, and Tether, a company …
CFTC Orders Tether and Bitfinex to Pay Fines Totaling $42.5 …
CFTC Orders Tether and Bitfinex to Pay Fines Totaling $42.5 …
The Bitfinex order further finds that Bitfinex operated as an FCM without CFTC registration by accepting orders for, acting as a counterparty to …
Attorney General James Announces Court Order Against …
Attorney General James Announces Court Order Against …
In November 2018, the Attorney General issued subpoenas to Bitfinex and Tether, which are owned and operated by the same small group of …
Tether Printed One-Third of All USDT After Receiving Subpoena
Tether Printed One-Third of All USDT After Receiving Subpoena
Earlier this week, it was reported that Bitfinex and Tether had been sent subpoenas by the United States Commodity Futures Trading Commission ( …
Pagaonoto is an SEO editor and cryptocurrency researcher for various publications.