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New York AG Fines Crypto Trading Platforms $18 5M Over False Financial Claims
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Bitfinex, Tether owner pays $18 5 million fine to settle NYAG cryptocurrency cover-up charges
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Bitcoin Payment Market Predicts to Hits New Growth Record with Evolve Markets, CoinsBank, Bitaccess, iFinex
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Legal issues in cryptocurrency investment
Shahadat Hossain | Published: 00:00, Jan 19,2021 | Updated: 22:24, Jan 18,2021
Al Jazeera
ON 15 January 2021, an exclusive piece of news was shared by yahoo news that someone made a simultaneous transfer of 28.15 bitcoins, which worth more than 500,000 US dollars, to 22 different virtual wallets on December 8, 2020, a month before the Capitol Hill invasion by extremist Trump supporters. US law enforcing agencies and cryptocurrency researchers suspect that these donations are linked to the January 6 assault on the US Capitol Hill. Chainalysis, which maintains a repository of information about public cryptocurrency exchanges and whose tools aid in government, law enforcement and private sector investigations, revealed that prominent US right-wing websites received these generous donations from a bitcoin account linked to a French cryptocurrency exchange. Organisations and individuals
This is the story of a Bitcoin trade â the most financially impactful trade Iâve ever made in my life. Itâs also the story of the deep-yet-frantic investigation of the crypto ecosystem that led me to
make that trade. And itâs the story of whatâs really going on in crypto â and what we should do about it.
If you own meaningful amounts of cryptocurrency or youâre considering buying some, youâre the reason I wrote this. Please do read to the end.
Prologue: Tether & company
There are things in crypto right now called
Tethers. To simplify a bit, Tethers are issued by a crypto company called Tether Ltd. â meaning that if Tether Ltd. says you own a Tether, then you do.