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 8 条
2026
Tether冻结与Binance潜在黑客攻击相关的资产
公司回应
Tether宣布冻结了约16亿美元与Binance交易所潜在黑客攻击相关的资产。该公告称这些被冻结的资金与Binance可能遭受的攻击有关，但现有声明未提供更多细节。此举由同名稳定币背后的公司Tether实施，并与该交易所疑似遭受网络攻击的报道相关联。原始材料未包含有关该事件、涉事方或后续进展的更多信息。
品牌回应
整改 — Tether
Tether CEO Paolo Ardoino announced that his company had frozen approximately $1.6 billion "linked to a potential hack of the Binance exchange."
来源摘录
Tether CEO Paolo Ardoino announced that his company had frozen approximately $1.6 billion "linked to a potential hack of the Binance exchange."
2023
2021
2021
Tether 同意支付 4100 万美元与 CFTC 和解
和解
Tether 同意支付 4100 万美元，就美国商品期货交易委员会关于其误导客户及加密货币市场、宣称代币由法定货币全额支持的指控达成和解。Tether 未承认也未否认这些指控。
来源摘录
Tether didn’t admit or deny the CFTC’s allegations.
Tether will pay $41 million to settle allegations it lied in claiming its digital tokens were fully backed by fiat currencies
2021
Tether 面临有关投资及加密货币抵押贷款的指控
问题披露
彭博商业周刊的一篇报道指称，Tether 将储备金用于投资、向中国企业提供数十亿美元贷款，并提供数十亿美元的加密货币抵押贷款。Tether 否认这些指控，称其毫无根据。
品牌回应
否认 — Tether
Tether has responded to the Bloomberg story calling these allegations baseless.
来源摘录
Tether has responded to the Bloomberg story calling these allegations baseless.
The Bloomberg journalist mentions that Tether has also been offering billions of dollars in crypto-backed loans.
Bloomberg journalist Zeke Faux, however, alleged that Tether and its CFO Giancarlo Devasini has used the company’s reserves to make investments.
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
2018