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Wall Street Journal Accused of Defamation Over 2023 Tether-Bitfinex Article
1.3.2024
Christopher Harborne and his aviation fuel broker AML Global were wrongly accused of "committing fraud, laundering money, and financing terrorists," according to the lawsuit
Tether, Bitfinex to Drop Opposition to New York Freedom of Information Law Request
24.11.2023
The firms said opposition doesn't mean a "wholesale release" of all documents
Tether, Bitfinex agree to drop opposition to FOIL request
24.11.2023
Tether and Bitfinex say the decision not to appeal the Freedom of Information Law request by several media outlets was made in the interests of "transparency."
How big is Bitcoin in Lugano? Decentralize with Cointelegraph goes to BTC school
19.9.2023
Adam Back, Paolo Ardoino and enthusiastic students from all over the world share insights on Bitcoin school as well as crypto adoption in Switzerland
Class Action Lawsuit Against Tether, Bitfinex Dismissed
5.8.2023
A class action lawsuit filed against cryptocurrency firms Tether and Bitfinex was dismissed Friday by a federal judge in New York. The judge ruled the complaint lacked plausible claims of injury and failed to show that Tether’s stablecoin USDT had diminished in value. Judge Dismisses Market...
Class-Action Lawsuit Against Tether and Bitfinex Thrown Out
5.8.2023
In a significant legal victory for Tether and Bitfinex, Chief Judge Laura Taylor Swain of the U.S. District Court for the Southern District of New York dismissed a class action lawsuit brought against the stablecoin issuer.
The lawsuit, filed by Matthew Anderson and Shawn Dolifka in 2021, alleged...
Tether and Bitfinex pledge $100K grant for private operating system
20.6.2023
“If you’re serious about security, @QubesOS is the best OS available today," commented Edward Snowden in a previous tweet
Stablecoin Issuer Tether Used Bank Accounts Opened With Falsified Documents in Past: WSJ
3.3.2023
Tether, the company behind the world's largest stablecoin, accessed bank accounts by way of falsified documents and intermediaries, a new report says
Only 4 people controlled Tether Holdings as of 2018: Report
2.2.2023
New York Attorney General and Commodity Futures Trading Commission probes into Tether in 2021 exposed its previously unknown ownership structure
Crypto News Summary: Roche Freedman Dismissed as Lead Counsel in Tether/Bitfinex Lawsuit, Binance Pool Launches $500M Fund for Loans to Bitcoin Miners
14.10.2022
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________...
Read More: Crypto News Summary: Roche Freedman Dismissed as Lead Counsel in Tether/Bitfinex Lawsuit, Binance Pool Launches $500M Fund...
Tether stablecoin issuer freezes 8.2M USDT on Ethereum: Data
11.10.2022
Tether has frozen a total of 215 USDT addresses on Ethereum in 2022 so far, according to data compiled by ETH researcher Philippe Castonguay
Tether & Bitfinex Enter New Project, Ex-Meta Team Raised USD 150M, Investor Eyes Zipmex, Crypto Donations + More News
25.7.2022
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.
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Read More: Tether & Bitfinex Enter New Project, Ex-Meta Team Raised USD 150M, Investor Eyes Zipmex, Crypto Donations + More News
Tether, Bitfinex, Hypercore collab to launch encrypted P2P apps
25.7.2022
The trio launched Holepunch with a vision to bestow control over data while breaking technology monopolies, among others
Tether CTO: Terra wasn’t a rug pull, it was a poorly designed ‘castle of cards’
20.5.2022
“It was clear to me, it was clear to many that I know that it was a bad idea,” said Tether and Bitfinex CTO Paolo Ardoino
CFTC Fines Stablecoin Issuer Tether and Crypto Exchange Bitfinex $42.5 Million
15.10.2021
On Friday, October 15, 2021, the U.S. Commodity Futures Trading Commission (CFTC) announced that it had ordered the company Tether Holdings Limited and Ifinex Inc., the parent company of Bitfinex, to pay fines totaling $42.5 million. The CFTC accuses Tether of “making untrue or misleading...
CFTC slaps Tether and Bitfinex with a combined $42.5 million fine
15.10.2021
The settlement triggered concerns that the CFTC's role in stablecoin regulation could be misunderstood by the public
Tether scores win in class action case as court dismisses RICO claims
29.9.2021
"Litigation will expose this case for what it is: a clumsy attempt at a money grab, which recklessly harms the whole cryptocurrency ecosystem," said Tether
Tether gets Coinbase’s seal of approval, will list on pro offering
23.4.2021
Coinbase seems to be signaling that the Nasdaq-listed crypto exchange is not concerned about the stablecoin's regulatory issues
Tether market cap surpasses $40B, growing 10x over 12 months
24.3.2021
The market’s leading stablecoin, USDT, reached another major milestone as crypto demand continues to grow
Tether and Bitfinex seek further 30 days to produce critical trial documents
20.1.2021
iFinex Inc needs another 30 days to produce trial documents for the New York Attorney General