Actor profile

Tether Holdings Limited

Tether Holdings Limited is named in 1 event across the Capture Cascade Timeline, from 2021 to 2021.

1 events From Oct 15, 2021 To Oct 15, 2021 Open in filter view →
DateEventLanesStatus
2021-10-15Tether Fined $41 Million by CFTC for Lying About Dollar Reserves Backing Stablecoin
Tether Holdings Limited · CFTC · Dawn Stump · Bitfinex · +1
 confirmed

Network neighbors

4 other actors share an event
Bitfinex 1× shared CFTC 1× shared Dawn Stump 1× shared Securities and Exchange Commission 1× shared