Tether faces yet another lawsuit, this time for 'unlawful and deceptive' practices

2021-12-15 20:30

Questions around stablecoins, particularly  Tether, have been knocking around in financial circles for months, for instance, are they as stable as they ought to be? A majority have raised questions aThe post Tether faces yet another lawsuit, this time for 'unlawful and deceptive' practices appeared first on AMBCrypto.

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tether practices questions deceptive around lawsuit unlawful

Èñòî÷íèê: ambcrypto.com

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Bitfinex, Tether Brace for ‘A Reputational Black Eye’ Even If LEO Token Sale Bails Them Out for Now

Bitfinex is in a bit of a spot here, having been flagged by New York’s highest legal official for some (allegedly) pretty dodgy financial practices. Readers are probably already familiar with the backstory that involves the crypto exchange trying to be sneaky and hiding humongous losses worth $850M by conflating corporate and client funds.

2019-5-7 19:20


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Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means

The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million.

2019-4-27 01:30


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