2023-5-14 18:45 |
Former US Securities and Exchange Commission (SEC) lawyer John Reed Stark has raised serious allegations against Tether, popular cryptocurrency, calling it 'counterfeiter' origin »
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One former SEC official has denounced the stablecoin Tether as a “mammoth house of cards” in light of patterns of behavior that raise concerns about its reserves and reporting. The post “A Mammoth House Of Cards”: Former SEC Official Blasts Stablecoin Tether appeared first on BeInCrypto.
2023-5-12 18:54 | |
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Former U. S. Securities and Exchange Commission (SEC) official John Reed Stark urged U. S. financial regulators to ban crypto firms from offering Tether USDT, describing the firm as a “mammoth house of cards.
2023-5-10 19:41 | |
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Bitcoin, Ethereum, and Tether were classified as commodities by the Commodity Futures Trading Commission (CFTC) in its action against the former FTX CEO.
2022-12-22 15:07 | |
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The U.S. Security and Exchange Commission (SEC) sued and set charges of 1 million USD as a monetary penalty against Friedman LLP, the former auditing firm of Tether. Although the stablecoin issuer Tether hired the same auditing company from May 2017 to January 2018, the case filed last week does not count it. It has […]
2022-9-28 01:52 | |
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The U.S. Securities and Exchange Commission (SEC) filed and settled charges last week against Friedman LLP, the former auditing firm of stablecoin issuer Tether, finding “serial violations of the federal securities laws” and numerous instances of “improper professional conduct,” according to an order published Monday.
2022-9-27 20:22 | |
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The parallel government led by supporters of former Myanmar ruler Aung San Suu Kyi has launched a campaign to bring down the military regime. Following that, the parallel government legitimized Tether as a local currency after raising funds to achieve the goal.
2021-12-14 22:00 | |
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Former U.S. Treasury Secretary believes stablecoins should be regulated and held in a regulated bank, here's why
2021-10-7 17:23 | |
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Reggie Fowler, a former NFL team owner and the suspected “shadow banker” involved in the Tether and Bitfinex saga, will finally have his day in court as his trial is scheduled for early 2022. The post Alleged Tether (USDT) ‘shadow banker’ set for 2022 trial appeared first on CryptoSlate.
2021-8-7 01:00 | |
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Former NFL team owner and alleged “shadow bank” operator Reggie Fowler is not engaged in any plea negotiations and the trial against him is set to begin early next year.
2021-8-7 08:55 | |
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A long-running case regarding Tether’s alleged fake dollars and Bitfinex’s involvement in covering up parts of the former’s business have drawn to a close today. The post Bitcoin jumps $4,000 as Bitfinex and Tether settle with New York court appeared first on CryptoSlate.
2021-2-23 16:55 | |
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If Bitcoin reacts to the recent substantial printing of more Tether stablecoins the same as it has in the past, we may finally have a catalyst for the crypto asset retesting its former all-time high.
2020-9-15 23:00 | |
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Former Circle Head, Dan Matuszewski, now co-founder of trading firm, CMS Holdings, discusses Tether. In particular, why Tether was not the primary driving force behind 2017’s bitcoin bull run, and a declaration that Tether is one-to-one dollar-backed.
2019-12-4 14:59 | |
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There have already been many news media outlets that have voiced their views of the issues concerning Tether, as big names like Bloomberg reported on the possibility that Tether has been used for price manipulation and stabilization of BTC.
2019-12-3 00:16 | |
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A brand new lawsuit alleges that cryptocurrency exchange Bitfinex and its sister company Tether manipulated the digital currency market. According to a lawsuit filed in New York over the weekend, Bitfinex and Tether “engaged in unfair, deceptive, untrue or misleading acts” by failing to disclose that Tether was not backed 1:1 to by the US dollar.
2019-10-8 14:43 | |
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Pablo Yabo, the last Chief Technical Officer (CTO) of the investment company Algo Capital has recently affirmed publicly that he takes responsibility for the major security breach that happened to a hot wallet controlled by him.
2019-10-8 00:56 | |
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Attorneys for Tether and Bitfinex are hoping to get the former access to its reserves amid a legal dispute with New York Office of the Attorney General (NYOAG). In a letter sent to the New York County Supreme Court, attorneys representing iFinex (the parent organization of Bitfinex) and Tether took issue with the restrictions that had been placed on Tether's transactions with related parties as part of an ongoing case against them, stating that the NYOAG had no basis for disallowing tether (USDT) holders and other affiliated entities from redeeming their tokens.
2019-5-16 18:51 | |
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Every move by Bitfinex is being analyzed and dissected by the crypto community due to NYAG’s case on the former. One might speculate that this might be costing Bitfinex millions. Bitfinex’s cold wallet debited 12,511 BTCs at 15:11 UTC on May 07.
2019-5-8 20:00 | |
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By CCN: One of bitcoin’s biggest scandals just keeps growing more bizarre, as reports now indicate that former Minnesota Vikings co-owner Reginald “Reggie” Fowler finds himself ensnared by the scheme.
2019-5-6 23:30 | |
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The San Juan Mercantile Bank & Trust International (SJMBT), a new bank in Puerto Rico catering to cryptocurrency traders, is now fully operational. SJMBT announced its receipt of all appropriate licensing from Puerto Rican regulatory officials to begin offering “fiat and digital asset custody and settlement services,” which are “to be integrated with the trading platforms offered by its affiliate, the San Juan Mercantile Exchange (SJMX).
2019-4-3 00:47 | |
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Phillip Potter, co-founder of Tether (USDT) and former CSO of sister firm Bitfinex, has joined the advisory board of a new stablecoin clearing house project
2019-2-5 19:01 | |
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A former Bitfinex and Tether exec and crypto finance firm XBTO are launching a Bermuda-based clearinghouse for stablecoins.
2019-2-5 16:15 | |
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Tether Limited is back in the news; this time, it has confirmed a banking relationship with a financial institution based out of the Bahamas. The issuer of the controversial USD-pegged stablecoin tether (USDT) announced its partnership with Bahamas-based Deltec Bank & Trust Limited.
2018-11-2 00:27 | |
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After last week’s price drop, investors have become optimistic in the positive short-term trend of crypto. The new bull run is being led by Bitcoin, which has managed to regain and exceed its former bottom of $6,000.
2018-10-16 22:00 | |
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Top-three cryptocurrency exchange Bitfinex is pushing back against claims that call its solvency into question. The Hong Kong-based company released a blog post on October 7, 2017, that states, contrary to recent rumors, it is not insolvent.
2018-10-9 00:43 | |
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In recent news pertaining to cryptocurrency exchanges, Noble Bank is looking to sell after reportedly losing Bitfinex and Tether as clients, Bitmex has announced the former compliance head of Hong Kong Exchanges and Clearing Limited as its new chief operating officer, and Huobi’s director of research into blockchain applications has discussed the company’s goals for […] The post Exchanges Roundup: Tether, Bitfinex Drop Noble Bank, Bitmex Hires COO appeared first on Bitcoin News.
2018-10-3 12:50 | |
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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 | |
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“We have nothing to hide,” says Tory Reiss, VP of corporate development at TrustToken. Like the market’s most popular stablecoin, Tether, TrustToken's TrueUSD is fiat-collateralized.
2018-7-26 18:55 | |
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Tether (USDT), cryptocurrency’s most popular stablecoin and the 9th-ranked cryptocurrency by market cap, announced today that they will be hiring former AML Quality Control Manager at Bank of Montreal, Leonardo Real, as the company’s new Chief Compliance Officer.
2018-7-14 09:27 | |
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Tether has announced the appointed of Leonardo Real, a former anti-money laundering (AML) quality control manager at Bank of Montreal, as the company’s new chief compliance officer (CSO). The announcement comes just one week after Phil Potter, one of Tether’s directors, announced that he will be leaving sister company, Bitfinex.
2018-7-14 01:30 | |
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The primary provider of fiat backed digital tokens, Tether, has brought on a Leonardo Real, the former AML quality control manager at the Bank of Montreal, as Chief Compliance Officer (CCO). The hire was reportedly made “in order to create the gold standard for regulatory compliance” in the cryptocurrency sector.
2018-7-13 12:40 | |
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Компания Tether Ltd объявила о том, что экс-глава отдела по противодействию отмыванию денег Bank of Montreal Леонардо Рил будет отвечать за нормативно-правовое соответствие деятельности организации. Tether appoints former AML Quality Control Manager at Bank of Montreal as Chief Compliance Officer.
2018-7-13 09:48 | |
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Tether has appointed a former Bank of Montreal anti-money laundering manager to lead its regulatory compliance program
2018-7-13 05:19 | |
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Tether, the company behind the controversial, dollar-tied “stablecoin” known as USDT, has hired a chief compliance officer from the eighth-largest bank in North America. Leonard Real is a former anti-money laundering (AML) analyst for the Bank of Montreal, where he worked for four years in three different positions. In a statement, Real said that he looks
2018-7-13 00:10 | |
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The newly hired Leonardo Real previously worked for BMO Financial Group. But what happened to Tether’s former CCO?
2018-7-13 22:35 | |
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The newly hired Leonardo Real previously worked for BMO Financial Group. But what happened to Tether’s former CCO?
2018-7-13 22:35 | |
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Tether (USDT), cryptocurrency’s most popular stablecoin and the 9th-ranked cryptocurrency by market cap, announced today that they will be hiring former AML Quality Control Manager at Bank of Montreal, Leonardo Real, as the company’s new Chief Compliance Officer.
2018-7-12 20:54 | |
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Former Bank of Montreal AML Quality Control Manager Joins Tether Ltd. as Chief Compliance Officer.
2018-7-13 20:41 | |
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Tether, the company behind the dollar-tied USDT, has hired a chief compliance officer from the eighth-largest bank in North America.
2018-7-13 20:40 | |
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This summer, over 50,000 trades on popular crypto exchange Kraken, concerning the very controversial alternative coin tether (USDT), were analyzed by journalists, an academic, and a former US Federal Reserve regulator.
2018-7-1 13:40 | |
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Tether [USDT] recently released a three-page transparency update, which was a product of Freeh, Sporkin & Sullivan LLP [FSS], a legal firm founded by three former federal judges, including a former FBI director.
2018-6-23 03:32 | |
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Two of Tether’s bank accounts have enough USD to back its token issuance, says a law firm founded by a former FBI director
2018-6-20 18:55 | |
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Freeh, Sporkin & Sullivan LLP (FSS), a Washington-based law firm formed by three former judges, including a former FBI director, says tether is fully backed with dollars. In a report... The post Tether is Fully Backed Says Law Firm According to Tether appeared first on Trustnodes.
2018-6-20 17:22 | |
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