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March 18, 2026

Bitfinex

Business October 16, 2021

CFTC imposes $1.5 million fine against Bitfinex over illegal transactions

The Commodity Futures Trading Commission (CFTC) ordered Bitfinex to pay a penalty of $1.5 million for offering and executing illegal…

By Marivic Cabural Summers

Tether

Business October 15, 2021

Tether to pay $41 million penalty over false claims about USDT stablecoin

The Commodity Futures Trading Commission (CFTC) ordered Tether to pay a civil monetary penalty of $41 million for making false…

By Marivic Cabural Summers

Tether

Business July 26, 2021

Tether reportedly under investigation by the Justice Department

The U.S. Department of Justice (DOJ) is reportedly investigating Tether Limited for possible bank fraud by its executives during the…

By Marivic Cabural Summers

New York AG James

Investigates July 11, 2020

Court rules New York AG can resume investigation into entities behind Tether

An Appellate Division of the New Your Supreme Court ruled that the State’s Attorney General Letitia James can continue her…

By Marivic Cabural Summers

Business January 30, 2018

Bitcoin Plummets below $10K amid Broad Weakness in Cryptocurrency Market

Bitcoin plummeted below $10,000 amid the broad weakness in the cryptocurrency market on Monday. Other digital currencies including ethereum, ripple,…

By Marivic Cabural Summers

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