Administrative Order by the Commodity Futures Trading Commission imposing a fine of $41 million on Tether Holdings Limited, Tether Operations Limited, and Tether International Limited, all of the British Virgin Islands, and Tether Limited, of Hong Kong, for alleged fraud with its “virtual currency stablecoin”.
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British Virgin Islands Commodity Futures Trading Commission (CFTC) Crypto Documents Fraud Hong Kong Investment Regulatory USAOctober 15, 2021
Tether Holdings Ltd. et al: $41M Fine
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October 15, 2021
Tether Holdings Limited, Tether Operations Limited, Tether Limited, Tether International Limited
Commodity Futures Trading Commission
Topics
British Virgin Islands Crypto Fraud Hong Kong InvestmentKeywords
Bitfinex Tether