Bitfinex的争议事件
以下收录公开来源中与该品牌相关的争议事件。列出一条并不表示过错已经证实。
返回词条共 6 条
2021
2021
CFTC 对 Bitfinex 处以 150 万美元罚款
罚款或处罚
美国商品期货交易委员会宣布，对允许美国居民进行零售交易的加密货币交易所 Bitfinex 处以 150 万美元罚款。
来源摘录
The CFTC also announced that Bitfinex, a crypto exchange affiliated with Tether, was fined $1.5 million for permitting retail transactions by American residents.
2021
Bitfinex 与 Tether 与纽约州总检察长达成和解
和解
Bitfinex 与 Tether 就纽约州总检察长办公室提起的案件达成和解，同意支付 1,850 万美元罚款，并被禁止与纽约州居民进行交易。总检察长指控两家公司隐瞒损失并就 Tether 的储备支持作出虚假陈述；报道称，和解要求 Tether 作出信息披露。
品牌回应
否认 — Tether
Tether published a statement on Tuesday “admitting to no wrongdoing.” It argued:
来源摘录
The settlement agreement reached with iFinex Inc., BFXNA Inc., and BFXWW Inc. (collectively, Bitfinex), and Tether Holdings Limited, Tether Operations Limited, Tether Limited, and Tether International Limited (collectively, Tether) resolved the complaint lodged against them for falsely claiming that their virtual currency was fully backed by U.S. dollars.
Yesterday’s agreement requires Bitfinex and Tether to discontinue trading activity with New Yorkers and pay the state $18.5 million.
Bitfinex and Tether have been banned from operating in New York and must pay a fine of $18.5 million as part of a settlement with the New York Attorney General’s (NYAG’s) office over a case dating back to 2019.
2019
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2015