- Bitfinex ‘lost’ my 10,000 USD deposit (Support Ticket #244538) https://ag.ny.gov/sites/default/files/2021.02.17_-_settlement_agreement_-_execution_version.b-t_signed-c2_oag_signed.pdf 59 comments bitcoin
- The truth about tether and crypto prices https://ag.ny.gov/sites/default/files/2021.02.17_-_settlement_agreement_-_execution_version.b-t_signed-c2_oag_signed.pdf 229 comments investing
Linking pages
- The Tether Ponzi Scheme – Single Lunch https://www.singlelunch.com/2021/05/19/the-tether-ponzi-scheme/ 391 comments
- Tether’s Banking Relationships Detailed in Newly Released Legal Documents https://www.coindesk.com/policy/2023/06/16/tethers-banking-relationships-commercial-paper-exposure-detailed-in-newly-released-legal-documents/ 77 comments
- Ben McKenzie on Tether, the potential danger at the center of the crypto economy. https://slate.com/technology/2021/10/tether-crypto-danger-ben-mckenzie.html 55 comments
- Tether: The Coin That Could Wreck Crypto - The New York Times https://www.nytimes.com/2022/06/17/technology/tether-stablecoin-cryptocurrency.html 54 comments
- Brexit’s top donor outed as Bitfinex, Tether parent shareholder https://protos.com/bitfinex-tether-digfinex-shareholder-harborne-brexit-bankroller/ 51 comments
- How SEC Regs Will Change Cryptocurrency Markets https://www.investopedia.com/news/how-sec-regs-will-change-cryptocurrency-markets/ 39 comments
- Tether and Bitfinex Introduction-Bennett's Blog https://bennettftomlin.com/2021/08/08/tether-and-bitfinex-introduction/ 30 comments
- Ben McKenzie on Tether, the potential danger at the center of the crypto economy. https://slate.com/technology/2021/10/tether-crypto-danger-ben-mckenzie.amp 26 comments
- The Tether controversy, explained - The Verge https://www.theverge.com/22620464/tether-backing-cryptocurrency-stablecoin 25 comments
- Cryptocurrency Regulators Rush To Create First Major Rules - The New York Times https://www.nytimes.com/2021/09/23/us/politics/cryptocurrency-regulators-rules.html 16 comments
- NYAG’s Probe of Bitfinex, Tether Ends in an $18.5M Settlement - CoinDesk https://www.coindesk.com/ny-ags-850m-probe-of-bitfinex-tether-ends-in-an-18-5m-settlement 10 comments
- Financial regulators are finalizing plans to supervise stablecoins, as crypto oversight takes shape - The Washington Post https://www.washingtonpost.com/business/2021/10/02/stablecoins-crypto-regulation/ 10 comments
- Crypto Is Shedding Its Tether - WSJ https://www.wsj.com/articles/crypto-shedding-tether-stablecoin-backed-john-law-11635103866 9 comments
- The Most-Watched Litigation on Crypto’s Biggest Questions https://news.bloomberglaw.com/crypto/the-most-watched-litigation-on-cryptos-biggest-questions 6 comments
- FTX'ed: The Tangled Ties Of Celsius Network and Sam Bankman-Fried https://dirtybubblemedia.substack.com/p/ftxed-the-tangled-ties-of-celsius 6 comments
- Cryptocurrency Regulators Rush To Create First Major Rules - The New York Times https://www.nytimes.com/2021/09/23/us/politics/regulators-first-major-rules-cryptocurrency.html?referringsource=articleshare 5 comments
- NY Bans Tether, Bitfinex Over False Statements About Dollar Backing and Losses – NBC New York https://www.nbcnewyork.com/news/business/ny-bans-tether-bitfinex-over-false-statements-about-dollar-backing-and-losses/2904206/ 3 comments
- Why Washington Worries About Stablecoins - The New York Times https://www.nytimes.com/2021/09/17/business/economy/federal-reserve-virtual-currency-stablecoin.html 2 comments
- Tether: A Nearly $70 Billion Time Bomb | Seeking Alpha https://seekingalpha.com/article/4459051-tether-a-nearly-70-billion-dollar-time-bomb 2 comments
- New York settles with Tether — a wrist-slap, with a strong leash – Attack of the 50 Foot Blockchain https://davidgerard.co.uk/blockchain/2021/02/23/new-york-settles-with-tether-a-wrist-slap-with-a-strong-leash/ 1 comment
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