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Event record

Reviewed event

NYAG settlement with Bitfinex and Tether entities

The New York Attorney General announced a settlement involving Bitfinex and Tether entities, including requirements connected to reserve and transaction reporting.

Date
2021-02-23
Affected records
2 linked records
1 stablecoin · 1 organization
Evidence
1 source
1 evidence relation

Connected records

Affected records

Assets and organizations connected to this event.
StablecoinTether USDtOrganizationTether

Sources

Evidence

Sources used for this record, with archival copies where available.
1 source identity · 1 evidence relation
SourcePublisher and dateRelevanceArchive
Attorney General James ends virtual currency trading platform Bitfinex's illegal activities in New York
Source details
Source category
Regulatory or court record
Provenance
Government, regulator, or legal source
Primary or secondary
Primary source
Reliability
High
New York Attorney General
Published 2021-02-23		Regulatory Reserve ContextDirect archived snapshot
Record details
Classification, review, and event-specific data
Record ID
sog_ev_usdt_2021_02_nyag_settlement
Severity
High
Event type
Regulatory Settlement
Public category
Regulatory action
Lifecycle effect
No lifecycle change
Recovery or reversal
Not applicable
Recovery date
Not yet recorded
Cause or mechanism
Regulatory Reserve Context
Structured detail kind
Regulatory
Record confidence
Medium
Evidence relations
1

Event-specific details

Regulatory action

Jurisdiction
United States / New York
Authority
NYAG
Action type
Settlement
Effective date
2021-02-23
Resolution date
Not yet recorded

Maintenance

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