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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
Relax, Tether won’t be targeted by SEC, says Bitfinex CTO
31.12.2020
Paolo Ardoino says Tether hasn't done anything to warrant any additional investigations from the SEC
New York Attorney General Says Bitfinex, Tether Could Complete Loan Document Handover in ‘Weeks’
11.12.2020
The NYAG has said Tether and Bitfinex have been cooperating in its inquiry, which is expected to progress more quickly once the documents are provided
Tether, Bitfinex File Motion to Dismiss Market Manipulation Lawsuit
4.9.2020
Lawyers for Tether and Bitfinex parent iFinex have said a class action accusing them of market manipulation relies on unfounded allegations
Proving That Tether Manipulated Bitcoin 2017 Bull Run Won’t Be Easy
8.3.2020
USDT court case development — Shipkevich: “I am pessimistic that [plaintiffs] will be able to overcome the hurdle of proving market manipulation”
Tether CTO to Tell the Story of USDT Stablecoin At Upcoming Conference
1.3.2020
The public will soon hear the story behind controversial stablecoin Tether (USDT) from the company’s CTO at CryptoCompare’s Digital Asset Summit
Lawyers Duke it Out Over Who Gets To Lead the Class Action Suit Against Tether
25.2.2020
The lawsuit against Tether is proceeding, but first a New York judge needs to choose which law firm takes the lead on the case. The decision will impact the direction of the case
‘Mercenary and Baseless’ — Bitfinex Responds to New Lawsuit
25.11.2019
Crypto exchange Bitfinex has published a sharp statement in response to a second class action complaint, which it says is based on “bogus research”
Longhash Blockchain Researchers Dispute 2017 ‘Single Whale’ Theory
19.11.2019
Research from blockchain education platform Longhash disputes the recent single-whale theory of the 2017 Bitcoin bull run
Tether Refutes Paper Naming USDT Manipulation as Cause of 2017 BTC Bull Run
8.11.2019
Tether responds to paper alleging market manipulation in 2017’s BTC bull run, calling it a ‘watered-down and embarrassing walk-back’
One Whale Was Behind Bitcoin’s 2017 Bull Run, Claim Researchers
4.11.2019
Researchers have alleged that market misconduct by a single whale was responsible for Bitcoin’s bull run to an all-time high of nearly $20,000
Class Action Accuses Tether and Bitfinex of Market Manipulation
7.10.2019
Tether’s 1:1 USD backing was a lie, according to a new class-action lawsuit against Tether and Bitfinex filed by legal firm Roche Freedman
Tether and Bitfinex Expect a Market Manipulation Lawsuit: Official
5.10.2019
Tether and Bitfinex expect a lawsuit as they became aware of an unreleased paper alleging that USDT is involved in market manipulation