Tag: Tether Bitfinex

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Class Action Lawsuit Against Tether, Bitfinex Dismissed

August 6, 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 Manipulation Case Against Bitfinex and Tether A high-profile class…
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CFTC Fines Stablecoin Issuer Tether and Crypto Exchange Bitfinex $42.5 Million

October 15, 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 statements and omissions of material fact in connection with the…
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