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They already went after iFinex. Tether and Bitfinex were fined by the CFTC in 2021 [1]. Bitfinex was also fined by the CFTC in 2016 and shortly after cut off US
by evdubs 4y ago
They already went after iFinex. Tether and Bitfinex were fined by the CFTC in 2021 [1]. Bitfinex was also fined by the CFTC in 2016 and shortly after cut off US persons from the platform [2]. Don't you think they would have already caught "the gangsters" if regulators investigated and fined iFinex at least twice over a five year period?
> SBF/FTX was a fraud and was iFinex's biggest customer.
It's very likely that the FTX creditors will be very happy to receive their USDt that they held on FTX when they receive whatever amount of it from bankruptcy. They'll be able to redeem 1 USDt for $1 from Tether.
[1] https://www.cftc.gov/PressRoom/PressReleases/8450-21 https://www.cftc.gov/PressRoom/PressReleases/8450-21
[2] https://www.cftc.gov/sites/default/files/idc/groups/public/@lrenforcementactions/documents/legalpleading/enfbfxnaorder060216.pdf https://www.cftc.gov/sites/default/files/idc/groups/public/@...