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Tether Fined $41M for Lying About Reserves

376 pointsby virtualwhysover 3 years ago

15 comments

tdeckover 3 years ago
I don't understand why this is something they can settle rather than something that gets them completely shut down.
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gwsover 3 years ago
Don’t really get you guys saying Tether should be shut down… the big banks get routinely fined with much bigger fines for much bigger crimes, are we gonna shut them all down then? At least Tether did not steal from nor defraud anyone. Just as a random example: <a href="https:&#x2F;&#x2F;www.justice.gov&#x2F;opa&#x2F;pr&#x2F;jpmorgan-chase-co-agrees-pay-920-million-connection-schemes-defraud-precious-metals-and-us" rel="nofollow">https:&#x2F;&#x2F;www.justice.gov&#x2F;opa&#x2F;pr&#x2F;jpmorgan-chase-co-agrees-pay-...</a>
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system2over 3 years ago
I am blown away. 61.5 million dollars for $68,536,825,819 (68 billion dollars.) Maybe not the same in 2017 but damn, how does this even work without anyone panicking?
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danukerover 3 years ago
&gt; there was never more than $61.5 million backing Tether, even as more 442 million coins were circulating at one point.<p>Ah, pulling the classic &quot;fractional reserve&quot; I see.
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mensetmanusmanover 3 years ago
They will have to spin up 41,000,000 more Tethers to pay for this!
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satellitesover 3 years ago
But crypto coins are so much more trustworthy and secure than traditional financial institutions... &#x2F;s
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rkagererover 3 years ago
<a href="https:&#x2F;&#x2F;archive.is&#x2F;eqUP1" rel="nofollow">https:&#x2F;&#x2F;archive.is&#x2F;eqUP1</a>
thaumasiotesover 3 years ago
Problem: Tether has less money than they&#x27;re supposed to have in order to back their obligations.<p>Solution: take some of their money away.
jfk13over 3 years ago
See also <a href="https:&#x2F;&#x2F;news.ycombinator.com&#x2F;item?id=28878874" rel="nofollow">https:&#x2F;&#x2F;news.ycombinator.com&#x2F;item?id=28878874</a>, which (currently, at least) has more extensive discussion.
kangnkodosover 3 years ago
What is the average daily net inflow of US dollars into Tether? How many days of net inflow is $41M?
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bagelsover 3 years ago
Is it possible to short tether effectively to profit when the whole scam collapses?
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buhrmiover 3 years ago
Probably paid in USDT.
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missedthecueover 3 years ago
Hear that? That&#x27;s the sound of 41 million new tether coins entering the market
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iammiscover 3 years ago
The executives should be in jail if they knew of the fraud and did nothing. Why are they getting off on a fine?
nickffover 3 years ago
The CFTC claims to be helping end-customers by doing this kind of thing, but it is really taking money that could have been distributed off the table. Fining (and perhaps requiring the dismissal of) Tether&#x27;s corporate officers would likely instill more discipline, but fining the company just hurts the customer.
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