Новости о Tether Companies [ Фото новости ] [ Свежие новости ] | |
Tether Partners Used Fraudulent Documents to Give Company Access to Bank Accounts, Says Report
Stablecoin issuer Tether faces allegations by the Wall Street Journal that it accessed bank accounts through shell companies and accounts used for money laundering. The post Tether Partners Used Fraudulent Documents to Give Company Access to Bank Accounts, Says Report appeared first on BeInCrypto. дальше »
2023-3-4 14:59 | |
|
Tether's Attempt to Block CoinDesk's Request for Stablecoin Reserve Records Dismissed by New York Court
A New York judge on Friday rejected an attempt by iFinex and related companies, which include include cryptocurrency exchange Bitfinex and stablecoin issuer Tether, to block CoinDesk's request for information about the financial reserves backing the USDT token. дальше »
2023-2-10 20:39 | |
|
|
WAX - a web3 ecosystem for gaming
William Quigley is the co-founder of WAX, a web3 ecosystem for gaming and NFTs, and Tether, the most traded cryptocurrency in the world. William was an early investor in leading Web 1.0 era companies including Paypal, and early blockchain companies such as Kraken and Coinbase. дальше »
2023-1-26 02:00 | |
|
|
Tether Plans to Eliminate Secured Loans Held in Its Reserve in 2023
Coinspeaker Tether Plans to Eliminate Secured Loans Held in Its Reserve in 2023 By a very large margin, Tether comes off as one of the top three companies operating as a Virtual Asset Service Provider (VASP) that receives a constant attack from mainstream media per its reserve. дальше »
2022-12-15 15:07 | |
|
|
Tether co-founder: FTX’s bailout of crypto firms is for the’good’ of the industry
Reeve Collins, co-founder of Tether and current CEO of BlockV, an NFT-focused platform, says the problems affecting crypto companies today are the “inevitable missteps” that will eventually give way to success and growth. дальше »
2022-6-27 17:54 | |
|
|
Tether co-founder: FTX’s bailout of crypto firms is for the ‘good’ of the industry
Reeve Collins, co-founder of Tether and current CEO of BlockV, an NFT-focused platform, says the problems affecting crypto companies today are the “inevitable missteps” that will eventually give way to success and growth. дальше »
2022-6-28 17:54 | |
|
|
These are the six companies that bought almost $100 Billion USDT from Tether
After several months of research, a report from Protos managed to identify exactly who acquired 70% of all USDT ever issued. The post These are the six companies that bought almost $100 Billion USDT from Tether appeared first on CryptoSlate. дальше »
2021-11-14 23:00 | |
|
|
Why Tether Must Pay $40M In Fines To The CFTC
Per a press release, the U. S. Commodity Futures Trading Commission (CFTC) has disclosed that their review on Tether Holding Limited and other associated companies has concluded. As a result, Tether has agreed to pay a $41 million fine. дальше »
2021-10-15 21:00 | |
|
|
Tether asks New York court not to give journalists access to materials filed by NYAG
Crypto exchange Bitfinex and stablecoin operator Tether applied to a New York court to order the state attorney general to reject a request for information provided by Coindesk about the companies' financial reserves. дальше »
2021-9-6 18:52 | |
|
|
Dubai Government Licensing Entity Now Accepts Bitcoin for Payments
A government-owned entity in Dubai has started accepting bitcoin, ether and tether as payment for its services, according to local media reports. Kiklabb is a free trade zone that helps companies set up shop in Dubai, a wealthy city and emirate in the United Arab Emirates (UAE). дальше »
2021-2-17 12:30 | |
|
|
New York attorney general demands financial documents from Tether
The New York Attorney General's Office is insisting that Tether and Bitfinex provide financial documents relating to the nearly $1 billion loan. New York prosecutors accused both companies of concealing losses. дальше »
2020-9-19 20:20 | |
|
|
Bitfinex, Tether to Face Trial for Allegedly Hiding Lost Funds
Cryptocurrency exchange Bitfinex and its sister company Tether Inc will be standing in a trial in a New York court as state Attorney General Letitia James accused the companies of over $800 million lost in funds that they tried to hide. дальше »
2020-7-11 10:46 | |
|
|
The Eastern Carribean CBDC Is More Bitcoin & Less Authoritative Token
Located just north of South America, the Eastern Caribbean corridor is one of the world’s fastest-growing cryptocurrency hotspots. Several high profile companies such as Tether have shifted their headquarters to this region. дальше »
2020-7-9 21:38 | |
|
|
Poloniex, Bittrex Named in Lawsuit Involving the Alleged Tether-Fueled Crypto Pump
On April 3, the cryptocurrency community learned about 11 class-action lawsuits against various executives and digital asset companies. The law firm that filed the lawsuits is also involved with a class-action against Tether and Bitfinex for allegedly manipulating the price of bitcoin. дальше »
2020-6-9 02:58 | |
|
|
The Lawsuit Involving Tether and Bitfinex has Been Re-submitted
Bitfinex and Tether have come under a lot of scrutiny in recent years. So much even that an official lawsuit was filed against both of these companies. Both Tether and Bitfinex were allegedly involved in bitcoin price manipulation. дальше »
2020-1-11 07:00 | |
|
|
Bitfinex and Tether Receive Another Class Action Lawsuit in US Courts
The operators of the cryptocurrency exchange Bitfinex and the stablecoin Tether have notified users that they were hit with another class action lawsuit in U. S. courts over market manipulation allegations that the companies are trying to frame as mercenary and baseless. дальше »
2019-11-28 00:30 | |
|
|
Bitfinex, Tether Brace for New Lawsuit by ‘Mercenary Lawyers’
Cryptocurrency exchange Bitfinex and its sister organization Tether Limited announced earlier Saturday that they are anticipating a new lawsuit coming their way anytime now. This lawsuit, as both companies claimed via a similar statement published on their respective portals, will likely be based on “an unpublished and non-peer reviewed paper. дальше »
2019-10-6 01:34 | |
|
|
Binance BUSD: New York Regulated Stablecoin Takes Aim At Tether
Binance USD (BUSD) – a stablecoin from the world’s largest crypto exchange – has been approved by the New York State Department of Financial Services (NYDFS), which has historically taken a hard line against cryptocurrency companies. дальше »
2019-9-6 16:55 | |
|
|
NYAG Disagrees With Bitfinex’s Claims of Tether Stablecoin Investigation Being Onerous
As you may know, the New York Attorney General’s office (NYAG) is during a case against Bitfinex and Tether. The companies, which are a crypto exchange and a stablecoin provider, were accused of sharing money in an illegal way. дальше »
2019-8-3 19:23 | |
|
|
Bitfinex fights back against NYAG, says it never served New York customers
iFinex, the company that owns and operates Tether and Bitfinex, said that the claims made by the New York Attorney General’s office that the companies served New York residents throughout last year were “misleading. дальше »
2019-7-24 12:56 | |
|
|
Tether and Bitfinex Had Accounts with Us, but Only for Five Months: Metropolitan Commercial Bank
The case between Tether along with its affiliated companies and the New York Attorney General's (NYAG) office saw a new turn recently when it was revealed that Tether and Bitfinex were actually conducting business in New York, contrary to the claim of the attorneys representing the defendants. дальше »
2019-7-11 18:31 | |
|
|
Dukascopy’s Dukascash Stablecoin Adds Five Pegged Fiat Currencies; CNY+, GBP+, JPY+, MXN+, RUB+
Ever since Tether (USDT) launched its stablecoin and achieved some success in pegging its value to fiat currency, several companies are trying to take its place. True USD (TUSD), USD Coin (USDC), Paxos Standard (PAX) and other names easily come to mind when we talk about this. Now, a new company is trying to get […] дальше »
2019-7-4 00:08 | |
|
|
Tether in court: Yep, we sort of, kind of, definitely used our reserves to buy Bitcoin
It appears that contrary to its marketing promises, Tether – a cryptocurrency pegged to the US dollar – used some of its dollar reserves to buy Bitcoin. The stablecoin issuer, which shares management and ownership with cryptocurrency exchange service Bitfinex, has admitted it used its reserves to invest in Bitcoin and other “assets,” according to court transcripts obtained by The Block. дальше »
2019-5-22 11:12 | |
|
|
Bitfinex Pleads To Judge Why Dismissal In NYAG Case Is Warranted Due To No Customers In The State
Bitfinex Argues That Judge Should Dismiss NYAG Case The Bitfinex/Tether case has reached a new point right now. The representant for both companies has decided to ask the current judge of the case to dismiss the case created by the New York Attorney General against the company. What is their reason for this? The company […] дальше »
2019-5-22 01:06 | |
|
|
‘Trustworthy’ Bitcoin Exchange That Hid $850 Million Loss Raises $1 Billion
By CCN: Bitfinex CTO Paolo Ardoino told Twitter that the firm was able to raise $1 billion in USDT within a short period because big investors know Bitfinex is “trustworthy. ” Trust, Don’t Verify The New York Attorney General’s office recently opened a very public investigation into the firm. дальше »
2019-5-14 03:00 | |
|
|
In Light of Tether’s Fractional Reserve, a Shadow of Fiatcoins’ Future
Tether has taken a lot of heat for admitting it is running a fractional reserve. There’s no doubt that Tether’s unregulated nature makes this approach risky and that its lack of transparency is unsettling, but the entire modern banking system is architected on fractioned assets. дальше »
2019-5-13 16:37 | |
|
|
Bitfinex CTO says $1 billion fund raise complete, is it good for the crypto market?
According to Paolo Ardoino, the chief technology officer (CTO) of Bitfinex, the crypto exchange has completed fundraising of $1 billion in tether (USDT). Ardoino said: “Bitfinex is able to raise 1b USDt in 10 days, in a private sale. дальше »
2019-5-13 13:15 | |
|
|
Bitfinex, Attorney General Legal Sparring Continues With New Court Filings
Bitfinex and the New York Attorney General’s (NYAG) legal sparring in relation to $850 million in missing funds escalated with another round of court filings this past weekend. дальше »
2019-5-7 01:42 | |
|
|
‘Not a White Paper’: Marketing Document Details $1 Billion Bitfinex Token Sale
New details are emerging about a planned $1 billion token sale to be held by iFinex, the parent company of Bitfinex and Tether, two cryptocurrency companies currently being sued by the state of New York for allegedly covering up a $850 million loss in customer funds. дальше »
2019-5-5 18:49 | |
|
|
Crypto ATM CoinFlip Decides To Delay Buying Tron’s USDT Tether Until Further Clarity Presides
Tether seems to be having a very bad time lately. How could it not be bad, though, when the company has been involved in a major scandal in which money from its vault was used to help Bitfinex (both companies share the same heads). дальше »
2019-5-2 13:53 | |
|
|
Cryptocurrency ATM CoinFlip Delaying Tether USDT Addition Following Recent Allegations
While the marketplace for cryptocurrency appears to have given its consent to Tether and the USDT coin, with the price still hovering around 1 USD, other crypto-based companies are hesitant to engage in the currency. дальше »
2019-5-2 02:29 | |
|
|
John Carvalho Deems BitGo As One Of The World’s Most Dangerous Companies After Tether Comments
John Carvalho Deems BitGo As One Of The World’s Most Dangerous Companies The fallout for the most recent Bitfinex-Tether debacle has been huge. After the New York Attorney General’s [NYAG] office issued a lawsuit against Tether Limited and Bitfinex. дальше »
2019-5-1 19:50 | |
|
|
Bitcoin proponent John Carvalho calls BitGo ‘one of the world’s most dangerous companies’
The latest Bitfinex-Tether fiasco caused a stir in the cryptocurrency community after the New York Attorney General’s [NYAG] office issued a lawsuit against Tether Limited, the issuer of the USDT token, and leading crypto exchange, Bitfinex. дальше »
2019-5-1 00:30 | |
|
|
Bitfinex-Tether fiasco: Bitfinex could be receiving financial back-up while users flee scene
The Bitfinex and Tether lawsuit by the New York State Attorney General has put the companies in a tight spot and if the suit proceeds in favor of the AG, then the long speculated secrets about Tether and the alleged “fraud” of Bitfinex in covering up $851 million in losses might be out in the […] The post Bitfinex-Tether fiasco: Bitfinex could be receiving financial back-up while users flee scene appeared first on AMBCrypto. дальше »
2019-4-28 23:30 | |
|
|
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. дальше »
2019-4-27 01:30 | |
|
|
Tether-Linked Phil Potter to Open Stablecoin Clearinghouse ‘Stablehouse.io’ with XBTO Crypto Finance Firm
An executive named Phil Potter, which has already worked in high-profile crypto companies like Bitfinex and Tether before, as well as XBTO, has recently announced that he is launching a new clearinghouse for stablecoins in the crypto market, which will be called Stablehouse. дальше »
2019-2-5 22:15 | |
|
|
Stablecoins: A Lesson in Market Predictions
Stablecoins are a welcome attempt to bring stability to the digital assets market. Much like a country pegging its volatile currency to a more stable country’s currency in an effort to make its economy more predictable and attractive to investors, digital assets issued by companies like Tether and Haaven are anchoring to the U. дальше »
2019-1-24 23:12 | |
|
|
HUOBI Group Sets up Shop in Africa, Middle East and South Asia
Huobi Group revealed at the World Blockchain Summit in Dubai that the company is looking to expand its operations to the Middle Eastern, African and South Asian markets in a bid to provide services to its unbanked or underbanked residents. дальше »
2018-10-26 21:07 | |
|
|
Coinbase and Circle Start New CENTRE Consortium to Push Stablecoin Forward
Tether better watch out because Circle, the company responsible for the Circle’s USD Coin (USDC), has partnered with Coinbase, the largest crypto exchange in the United States and one of the biggest players in the world. дальше »
2018-10-25 01:50 | |
|
|
Research Shows Bitfinex Loses Tether (USDT) Market To Binance, Poloniex and Huobi
It is a widely known fact that Bitfinex has a very close connection with Tether. Both companies even have the same CEO, Ludovicus van der Velde. Bitfinex was one of the first companies to trade Tether, starting in January 2015 and while the firms are separate, they are surely close. However, it looks like Tether […] дальше »
2018-10-21 03:42 | |
|
|
Bitcoin Magazine Week in Review: Stablecoins Take the Spotlight
With the exception of the SEC’s FinHub announcement, it has been a quiet week for regulatory news — something we’ve been getting a lot of recently as U. S. officials clamp down on unscrupulous coin offerings and crypto companies. дальше »
2018-10-20 17:49 | |
|
|