U.S. Regulators Subpoena Bitfinex, Tether

This is a megathread for all news related to US regulators subpoenaing Bitfinex and Tether. All related posts on the frontpage will be removed in favor of this megathread to focus conversation.

As always, please keep the comments civil.

The dates were updated since the news first went out, but the news is still relevant and the implications may still be large. They received a subpoena on 6 December 2017.


“U.S. Regulators Subpoena Crypto Exchange Bitfinex, Tether” – Bloomberg

“Bitfinex and Tether said to be subpoenaed by CFTC” – ForexLive

“Cryptocurrency exchange Bitfinex reportedly subpoenaed by top regulator” – Business Insider

“Bitcoin crashes anew as Bitfinex, Tether probed” – Macro Business

“Regulators subpoena Tether and Bitfinex” – Mashable

“Report: CFTC Sends Subpoenas to Bitfinex, Tether” – CoinDesk

“Why Tether’s Collapse Would Be Bad for Cryptocurrencies” – WIRED

“Financial regulators subpoena major bitcoin exchange: report” – The Hill

“Bitfinex, Tether Get Subpoenas From US Regulators” – CoinTelegraph

“Tether and Bitfinex Crypto Companies Subpoenaed by U.S. Regulators” – Investopedia

“CFTC Looking Into Bitfinex and Tether As Digital Tokens Face Scrutiny” – NASDAQ

“Tether Reportedly Subpoenaed by CFTC” – ETH News

“U.S. regulator subpoenas cryptocurrency platforms Bitfinex and Tether: source” – Reuters

“How Bitfinex, Tether are raising eyebrows in the cryptocurrency market” – MarketWatch

“US regulators are investigating a major cryptocurrency exchange, raising suspicions of fraud” – The Verge

“Bitcoin subpoena news smells like insider trading” – SlashGear

“Bitcoin Price Drops Below $10,000 As Bitfinex, Tether Get Subpoenaed” – IB Times

“Bitfinex and Tether Receive U.S. Subpoenas (How is a USDT made?)” – BTCManager

“Bitcoin bleeds over news of US government subpoena” – The Next Web

“U.S. Regulators Send Tether and Bitfinex Subpoenas” – Bitcoin.com

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Written by /u/SamsungGalaxyPlayer @ https://www.reddit.com/r/CryptoCurrency/comments/7u36yw/us_regulators_subpoena_bitfinex_tether/ January 31, 2018 /u/SamsungGalaxyPlayer

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