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Event record

Reviewed event

CFTC order on Tether reserve representations

The CFTC issued an order concerning Tether statements about USDT reserves and related Bitfinex matters.

Date
2021-10-15
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
CFTC orders Tether and Bitfinex to pay fines
Source details
Source category
Regulatory or court record
Provenance
Government, regulator, or legal source
Primary or secondary
Primary source
Reliability
High
CFTC
Published 2021-10-15		Regulatory Reserve ContextDirect archived snapshot
Record details
Classification, review, and event-specific data
Record ID
sog_ev_usdt_2021_10_cftc_order
Severity
High
Event type
Regulatory Action
Public category
Regulatory action
Lifecycle effect
No lifecycle change
Recovery or reversal
Not applicable
Recovery date
Not yet recorded
Cause or mechanism
Reserve Representation Context
Structured detail kind
Regulatory
Record confidence
Medium
Evidence relations
1

Event-specific details

Regulatory action

Jurisdiction
United States
Authority
CFTC
Action type
Order
Effective date
2021-10-15
Resolution date
Not yet recorded

Maintenance

Corrections and further reading

Use the documented correction path and methodology.