- CFTC Orders Bitcoin Exchange Bitfinex to Pay $75,000 for Offering Illegal Off-Exchange Financed Retail Commodity Transactions and Failing to Register as a Futures Commission Merchant http://www.cftc.gov/PressRoom/PressReleases/pr7380-16 6 comments btc
Linking pages
- The curious case of Tether: a complete timeline of events – Amy Castor https://amycastor.com/2019/01/17/the-curious-case-of-tether-a-complete-timeline-of-events/ 33 comments
- Tether and Bitfinex Introduction-Bennett's Blog https://bennettftomlin.com/2021/08/08/tether-and-bitfinex-introduction/ 30 comments
- iFinex – Amy Castor https://amycastor.com/tag/ifinex/ 14 comments
- Warning Signs? A Timeline of Tether and Bitfinex Events - Bitcoin Magazine - Bitcoin News, Articles and Expert Insights https://bitcoinmagazine.com/articles/warning-signs-timeline-tether-and-bitfinex-events/ 7 comments
- Bitfinex Will Not Obtain License to Do Business in Washington State – Featured Bitcoin News https://news.bitcoin.com/bitfinex-will-not-obtain-license-business-washington-state/ 3 comments
- Did Regulatory Meddling Cause Bitfinex Hack? | American Banker http://www.americanbanker.com/news/law-regulation/did-regulatory-meddling-cause-bitfinex-hack-1090569-1.html 0 comments
- Crypto Derivatives, Lending, and a touch of Stablecoin | by Gary Basin | HackerNoon.com | Medium https://medium.com/@garybasin/crypto-derivatives-lending-and-a-touch-of-stablecoin-59e727510024 0 comments