![US lawmakers introduce CLARITY Act to limit federal ties with Chinese blockchain](http://images.cointelegraph.com/cdn-cgi/image/format=auto,onerror=redirect,quality=90,width=840/s3.cointelegraph.com/uploads/2023-11/c8292c27-d730-432d-ba6f-9837056cabe0.jpg)
2023-11-9 16:04 |
The act aims to explicitly forbid U.S. government officials from engaging in transactions with iFinex, the parent company of USDT issuer Tether.
Similar to Notcoin - Blum - Airdrops In 2024
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2023-11-9 16:04 |
The act aims to explicitly forbid U.S. government officials from engaging in transactions with iFinex, the parent company of USDT issuer Tether.
Similar to Notcoin - Blum - Airdrops In 2024
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The drama of the NY Attorney General and Bitfinex/ Tether drama has taken a turn as iFinex Inc. , BFXNA, BFXWW Inc. , and Tether Unlimited released a new document. The 30-page memorandum of law stated that the Attorney General “will not succeed” further questioning its basis on The Martin Act.
2019-4-30 20:18 | |
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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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