Another Bitcoin ETF Denied. Tether fraud and market manipulation cited as some of the justifications. Everyone wants a Bitcoin ETF.Nobody wants Tether transparency. "Manipulation" or "Manipulative" is mentioned 142 times
Tether convinced Deltec Bank to open US accounts in Deltecs name in order to disguise the real business. Just like they did with Fowler. Bad news for the Tether fraud.
by StablecoinsFraud Tether has been given 10 days to respond…. www.banking.senate.gov/imo/media/doc/letter_to_tether.pdf www.brown.senate.gov/newsroom/press/release/brown-stablecoin-companies
Institutionalized investors allegedly sending $100 million dollars to Tether, facing four legal cases against them, with the executives under criminal investigation for bank fraud, to buy Tether, to buy Bitcoin.
Tether has released a statement showing their monetary allocations. This isn’t the actual legal document requested by the NYAG. This is something else. So…per Tether: The majority of its assets
by Chris Bitcoin-Rigging Criminal Probe Focused on Tie to Tether Nov 20, 2018 As Bitcoin plunges, the U.S. Justice Department is investigating whether last year’s epic rally was fueled in
Firms say they routinely get ‘legal process’ from regulators Tether has yet to verify that it holds $2.3 billion in reserve U.S. regulators are scrutinizing one of the world’s largest