• Home
    • Articles
    • BVI crypto firms Tether and Bitfinex fined $42.5M by US regulator
    Articles British Virgin Islands Crypto Featured Fraud Hong Kong Investment Unlicensed/Unregistered USAOctober 18, 2021

    BVI crypto firms Tether and Bitfinex fined $42.5M by US regulator

    Tether
    Tether operates a website at tether.to
    mm
    By
    3 years ago

    Topics

    British Virgin Islands Crypto Fraud Hong Kong Investment
    USA Unlicensed/Unregistered
    [ 2 more... ] [ top 5 ]

    Keywords

    Bitfinex Tether

    Related Content

    British Virgin Islands-domiciled crypto ‘stablecoin’ group Tether has been fined $41 million for fraud by the US Commodity Futures Trading Commission, which also fined BVI crypto exchange Bitfinex $1.5 million for unlicensed activity and other offenses.

    • Related Content

    Bitfinex: $1.5M Fine

    October 15, 2021

    Tether Holdings Ltd. et al: $41M Fine

    October 15, 2021

    Bitfinex & Tether to pay $18.5M to settle criminal investigation

    February 25, 2021

    BFXWW Inc.: Search Report (British Virgin Islands)

    October 22, 2019

    BFXNA Inc.: Search Report (British Virgin Islands)

    October 22, 2019

    Tether International Ltd.: Search Report (British Virgin Islands)

    October 22, 2019

    Tether Operations Ltd.: Search Report (British Virgin Islands)

    October 22, 2019

    iFinex Inc.: Search Report (British Virgin Islands)

    October 22, 2019

    Tether Holdings Ltd.: Search Report (British Virgin Islands)

    October 22, 2019

    $1.4 Trillion class action against crypto exchange Bitfinex & cryptocurrency Tether for ‘largest bubble in human history’

    October 7, 2019