- The curious case of Tether: a complete timeline of events https://amycastor.com/tag/ifinex/ 14 comments cryptocurrency
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Linked pages
- Tether price today, USDT to USD live, marketcap and chart | CoinMarketCap https://coinmarketcap.com/currencies/tether/ 768 comments
- U.S. Regulators Subpoena Crypto Exchange Bitfinex, Tether - Bloomberg https://www.bloomberg.com/news/articles/2018-01-30/crypto-exchange-bitfinex-tether-said-to-get-subpoenaed-by-cftc 604 comments
- SEC.gov | SEC Issues Investigative Report Concluding DAO Tokens, a Digital Asset, Were Securities https://www.sec.gov/news/press-release/2017-131 360 comments
- TRONSCAN | TRON BlockChain Explorer | æ³¢åºåºåé¾æµè§å¨ http://tronscan.org/#/transaction/5c6c8774d6711d19956b0d45009f9d7909792179f86a7700fff275ab1def8d21 271 comments
- https://tether.to/wp-content/uploads/2021/03/tether-assurance-feb-2021.pdf 267 comments
- Bitcoin Price Manipulated by Tether? Justice Department Probing - Bloomberg https://www.bloomberg.com/news/articles/2018-11-20/bitcoin-rigging-criminal-probe-is-said-to-focus-on-tie-to-tether 205 comments
- Bitfinex’ed 🔥🐧 Κασσάνδρα 🏺 (@Bitfinexed) / Twitter https://twitter.com/Bitfinexed 156 comments
- The Willy Report: proof of massive fraudulent trading activity at Mt. Gox, and how it has affected the price of Bitcoin | The Willy Report http://willyreport.wordpress.com/2014/05/25/the-willy-report-proof-of-massive-fraudulent-trading-activity-at-mt-gox-and-how-it-has-affected-the-price-of-bitcoin/ 132 comments
- Volume 2 Issue 25 – Diar https://diar.co/volume-2-issue-25/ 128 comments
- Tether https://web.archive.org/web/20171127231710/https:/tether.to/ 89 comments
- https://wallet.tether.to/transparency 64 comments
- https://tether.to/wp-content/uploads/2017/09/Final-Tether-Consulting-Report-9-15-17_Redacted.pdf 50 comments
- Bitfinex repaid BFX tokens with Tethers. Phil Potter admits majority ownership in Tether. - YouTube https://www.youtube.com/watch?v=Ud4V__nADA0 43 comments
- BITFINEX VS WELLS FARGO.pdf | DocDroid https://www.docdroid.net/jx1WRHX/bitfinex-vs-wells-fargo.pdf.html 39 comments
- 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
- Is Bitcoin Really Un-Tethered? by John M. Griffin, Amin Shams :: SSRN https://papers.ssrn.com/sol3/papers.cfm?abstract_id=3195066 33 comments
- https://tether.to/upcoming-usdt-redemption-october-24th-2018/ 33 comments
- Tether Holdings Limited | ICIJ Offshore Leaks Database https://offshoreleaks.icij.org/nodes/82024464 33 comments
- Mt. Gox - Wikipedia https://en.wikipedia.org/wiki/Mt._Gox 28 comments
- https://tether.to/legal/ 25 comments
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