US Tether Bank Fraud Investigation Changes Hands Within the DOJ: Report

2022-11-1 19:16

A criminal investigation into whether Tether’s executives committed bank fraud in the early days of the stablecoin issuer’s existence has been reassigned after months of stagnation, according to Bloomberg.

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tether investigation fraud bank issuer stablecoin reassigned

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Источник: coindesk.com

tether investigation → Результатов: 48

Tether and Bitcoin prices diverge on exchanges following fraud investigation

Tether, the leading stablecoin, recently unpegged from the US Dollar after news that the New York State Attorney General is investigating iFinex Inc. , which operates Bitfinex and owns Tether Ltd.

2019-4-29 22:06	Tether
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Bitfinex-Tether drama: Could NY AG’s investigation spill beans on Tether [USDT] reserves?

Tether [USDT], the eight-largest cryptocurrency by market cap, has been one of the most controversial coins in the market. The the coin’s journey has tumultuous from being a stablecoin pegged against the US Dollar to not being one.

2019-4-29 18:00	USDT
tether usdt investigation market bitfinex-tether being cryptocurrency

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Bitcoin SV (BSV) Supporters Elated After ‘Craig Wright is Satoshi’ Predicts Tether’s Collapse

BSV Camp on “Craig is Satoshi” Position Reignited On April 26, allegations by the New York Attorney General’s Office (“AG”) arose against Bitfinex. The state’s AG issued a press release describing an investigation and allegations arising as a result of the investigation.

2019-4-29 15:43
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Crypto Market Maturing: Tether (USDT) Blunder Didn’t Have Any Effect on Bitcoin (BTC) Price (Yet)

Earlier this week, the crypto community was in for a shock that shook the crypto market when the New York Attorney General's (NYAG) office pursued an investigation into controversial stablecoin Tether and cryptocurrency exchange Bitfinex that allegedly tried to cover up the $850 million loss.

2019-4-29 02:26	Bitcoin (BTC) Price
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Crypto Tidbits: Lil Pump(s) Bitcoin, TD Ameritrade Launches Blockchain Division, Bitfinex Under Investigation

Another week, another round of Crypto Tidbits. Bitcoin (BTC) has picked up yet again, falling by 10% on Thursday as a result of news that Bitfinex and Tether may not be in entirely stable financial standing.

2019-4-28 21:00	Industry
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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	Law & justice
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Tether price falters following iFinex investigation, bitcoin moved from Bitfinex

Following a probe which revealed the apparent loss of $850 million in funds, the attorney general of the State of New York obtained a court order against iFinex Inc. , which operates Bitfinex and owns Tether Ltd.

2019-4-27 23:39	Stablecoins
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Tether Forecast Is Gloomy- But Does Bitfinex Deserve All The Blame?

An investigation by the New York Attorney General’s office alleges that $850 million in losses at Bitfinex were covered up by Tether, their affiliate. The allegations are yet another sting for the troubled pair, both owned by iFinex Inc.

2019-4-27 22:19	Tether
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“Bitfinex and Tether are Financially Strong – Full Stop” So Says Finex

Bitfinex, which may now be nicknamed the Iron Exchange, has denied allegations by New York Attorney General Letitia James who in a press release stated: “Our investigation has determined that...

2019-4-27 14:33	USA
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Tether’s Transparency Praised by CEO of Crypto Investigation Firm Chainalysis

Michael Gronager, the CEO of Chainalysis, claims that they failed to detect anything alarming about Tether

2019-3-27 20:00
chainalysis ceo tether failed detect alarming anything

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The Daily: BTC Spot Index Launches, Futures Platform Delayed

In today’s edition of The Daily, we cover a number of developments in the institutional segment, including a new BTC spot index, a delay in the launch of a futures platform and an investment by Binance in an over-the-counter (OTC) trading desk in San Francisco.

2018-11-21 13:50	TRON (TRX)
platform futures daily index btc spot cover

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Tether New Banking Partner Deltec is Under Investigation for Receiving Suspicious Transactions

Tether and Deltec Bank & Trust has been together in the media frequently lately for the rumors of a new banking relationship. Only last week, Tether posted on Twitter to confirm the partnership, despite refraining from any type of comment for the weeks preceding it.

2018-11-7 02:56	News
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Tether [USDT] investigation – Updates by former FBI Director Louis Freeh

During an exclusive interview with Yahoo Finance, Dan Roberts [Senior Writer at Yahoo finance ] revealed facts regarding the Tether Bitcoin market manipulation scam investigation conducted by Former FBI Director, Louis Freeh.

2018-8-5 19:45	News
tether yahoo finance louis freeh director investigation

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Kraken Fires Back at “Journalist Lemmings” for Tether Manipulation Accusations

A recent investigation into Tether activity on popular cryptocurrency exchange Kraken triggered scathing responses from the exchange, who fired back at journalists that, according to Kraken, fail to understand market basics.

2018-7-2 15:00	Tether
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Tether Exchange Vulnerability Raises Security Concerns, New Research Suggests USDT Wash Trading on Kraken

This week, US-Dollar pegged stablecoin Tether once again captured cryptocurrency community attention for the wrong reasons with poorly-implemented Tether exchange integration resulting in the successful execution of a double spend.

2018-7-1 14:00	Tether
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Unofficial Report Confirms Tether’s Tokens Are Fully Backed by US Dollars

Tether Ltd. , which issues a stable coin allegedly tied to U. S. dollar reserves, claims it has hired Freeh Sporkin & Sullivan LLP — a law firm co-founded by FBI Director Louis Freeh — to confirm its bank deposits and assure investors that its cryptocurrency is backed by USD.

2018-6-21 23:05	Digital assets
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Bitcoin Magazine’s Week in Review: Looking Back to See the Way Ahead

It’s been a turbulent time for the cryptocurrency markets, so now is a good time to reflect on how and why we got here in the first place. First, an op ed makes the ideological case for Bitcoin.

2018-6-16 04:35	Bitcoin
bitcoin tether exchange cryptocurrency dai crypto misconceptions

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U.S. CBDC Is Unlikely in the Near Term: Bank of America

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2022-11-1 19:16

tether investigation → Результатов: 48

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