CFTC Orders Tether and Bitfinex to Pay Fines Totaling $42.5 …
Oct 15, 2021 · The order finds Bitfinex engaged in illegal, off-exchange retail commodity transactions in digital assets with U.S persons on the Bitfinex trading platform and operated as …
Tether Settlement: Four Biggest Takeaways From Landmark Case
Feb 23, 2021 · New York’s attorney general sued Bitfinex and Tether nearly two years ago. Today, they settled for $18.5 million. Here’s what you need to know. The company behind both …
CFTC Fines Tether and Bitfinex $42.5M for ‘Untrue or Misleading’ …
Oct 15, 2021 · The Commodity Futures Trading Commission (CFTC) fined Bitfinex and Tether more than $42 million on allegations that the USDT stablecoin was not fully backed at all times …
Plaintiffs File New, Slimmed Down Complaint in Class Action …
Jul 15, 2024 · Plaintiffs in an ongoing class action lawsuit against Tether and Bitfinex have filed a new, slimmed-down complaint accusing the crypto companies of manipulating the crypto …
Tether and Bitfinex General Counsel Stuart Hoegner retires, …
5 days ago · Tether and Bitfinex General Counsel Stuart Hoegner has retired, leaving Michael Hilliard in charge of legal affairs for the stablecoin issuer and exchange, ... Disclaimer: The …
Tether general counsel Stuart Hoegner retires - Cointelegraph
5 days ago · Update (Jan. 3, 2:20 am UTC): This article has been updated to reflect that Stuart Hoegner’s retirement is a separate event from the implementation of MiCA and also adds …
Judge dismisses Tether, Bitfinex class action lawsuit - crypto.news
Aug 5, 2023 · Tether, the company that issues USDT, has announced that a court in New York has dismissed a class action lawsuit that was filed against them and Bitfinex. The order was …
Tether and Bitfinex agree to pay $18.5m penalty after New York …
Feb 23, 2021 · Cryptocurrency Tether and exchange Bitfinex have agreed to pay an $18.5m penalty after New York’s attorney-general accused them of covering up “massive” financial …
Tether GC Hoegner Stepping Down, Hilliard to Lead Legal Affairs
4 days ago · Stuart Hoegner, general counsel for Tether and Bitfinex has retired, the company announced Friday. Michael Hilliard will be replacing Hoegner, the company said. Hilliard …
Tether, Bitfinex to Drop Opposition to FOIL Request by …
Nov 24, 2023 · Stablecoin issuer Tether and sister company Bitfinex agreed to drop opposition to a New York Freedom of Information Law (FOIL) request brought by a group of journalists, …