Ņujorkas tiesnesis liek Tether reģistrēt USDT atbalstu

The court approved the Plaintiffs’ demands to give “undoubtedly important” files in the claimed fraudulence situation.

Ņujorkas tiesnesis liek Tether dokumentēt USDT atbalstu

The court for the United States District Court for the Southern District of New York, Katherine Polk Failla, purchased Tether to verify 1-to-1 support of its eponymous stablecoin, Tether (USDT). The business is called for to give “general ledgers, balance sheets, income statements, cash-flow statements, and profit and loss statements” as well as various other files to the court.

The order was released on Tuesday as a component of a situation that drew back in 2019– the preliminary problem by a team of capitalists versus iFinex, Tether as well as Bitfinex’s moms and dad business, affirmed that the company controlled the crypto market by providing unbacked Tether with a purpose to blow up the rate of cryptocurrencies like Bitcoin (BTC).

Judge Polk Failla rejected the iFinex demands to obstruct the order because the business has earlier created the files “sufficient enough” for the Commodity Futures Trading Commission as well as theNew York Attorney General She located that the Plaintiffs’ need for “undoubtedly important” files is reputable as they “appear to go to one of the Plaintiffs’ core allegations.”

Saistītie: Tether USDT stablecoin goes reside on Near Protocol to improve DeFi existence

Previously, in September 2021, Judge Polk Failla rejected the Plaintiffs’ asserts versus iFinex under the Racketeer Influenced as well as Corrupt Organizations Act as well as accusations connected to racketeering or making use of the earnings of racketeering for financial investments.

In February 2021, in an additional situation worked out with the Office of the New York Attorney General, iFinex consented to pay $18.5 million for problems to New York as well as send to regular coverage of their gets along with quiting solution to consumers in the state. The negotiation followed a 22-month questions right into whether the business had actually been attempting to hide its losses– promoted to be worth $850 million– by misstating the level to which its USDT gets were backed by fiat security.

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Roberts Simpsons/ raksta autors

Slavens tirgotājs un finanšu tirgus eksperts. Viena no pasaules autoritātēm tehniskās analīzes un akciju tirdzniecības jomā. Viņa raksts "Kā izmantot iekšējo informāciju no Telegram kanāliem tirdzniecībai biržā" ir kļuvis par starptautisku bestselleru un īstu ceļvedi iesācējiem tirgotājiem.

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