Event record
Record sog_ev_usdt_2021_02_nyag_settlement
NYAG settlement with Bitfinex and Tether entities
The New York Attorney General announced a settlement involving Bitfinex and Tether entities, including requirements connected to reserve and transaction reporting.
- Date
- 2021-02-23
- Severity
- High
- Type
- Regulatory SettlementRegulatory action
- Lifecycle effect
- No lifecycle change
- Recovery
- Not applicableNot yet recorded
- Evidence
- 1 source record1 relation
Reviewed explanation
What happened
The primary date, severity, type, effect, recovery, and Evidence count are already shown above.The New York Attorney General announced a settlement involving Bitfinex and Tether entities, including requirements connected to reserve and transaction reporting.
- Cause or mechanism
- regulatory_reserve_context
- Structured detail kind
- Regulatory
- Record confidence
- Medium
Affected records
Subjects
Stablecoin and organization subjects remain separate record groups.Typed record
Structured detail
Only event-type-specific facts are shown here.| Regulatory detail — Jurisdiction | United States / New York |
|---|---|
| Regulatory detail — Authority | NYAG |
| Regulatory detail — Action type | Settlement |
| Regulatory detail — Effective date | 2021-02-23 |
| Regulatory detail — Resolution date | Not yet recorded |
- Regulatory detail — Jurisdiction
- United States / New York
- Regulatory detail — Authority
- NYAG
- Regulatory detail — Action type
- Settlement
- Regulatory detail — Effective date
- 2021-02-23
- Regulatory detail — Resolution date
- Not yet recorded
Provenance
Evidence
Source identity, publisher, publication date, reliability, archive, and relation count remain separate.| Source | Publisher | Source category | Provenance | Primary or secondary | Supported claims | Archive | Reliability |
|---|---|---|---|---|---|---|---|
| Attorney General James ends virtual currency trading platform Bitfinex's illegal activities in New York Published 2021-02-23 | New York Attorney General | Regulatory or court record Canonical: Regulatory Source | Government, regulator, or legal source | Primary source | Regulatory Reserve Context | Direct archived snapshot | High |
Maintenance