Event record
Record sog_ev_usdt_2021_10_cftc_order
CFTC order on Tether reserve representations
The CFTC issued an order concerning Tether statements about USDT reserves and related Bitfinex matters.
- Date
- 2021-10-15
- Severity
- High
- Type
- Regulatory ActionRegulatory 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 CFTC issued an order concerning Tether statements about USDT reserves and related Bitfinex matters.
- Cause or mechanism
- reserve_representation_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 |
|---|---|
| Regulatory detail — Authority | CFTC |
| Regulatory detail — Action type | Order |
| Regulatory detail — Effective date | 2021-10-15 |
| Regulatory detail — Resolution date | Not yet recorded |
- Regulatory detail — Jurisdiction
- United States
- Regulatory detail — Authority
- CFTC
- Regulatory detail — Action type
- Order
- Regulatory detail — Effective date
- 2021-10-15
- 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 |
|---|---|---|---|---|---|---|---|
| CFTC orders Tether and Bitfinex to pay fines Published 2021-10-15 | CFTC | Regulatory or court record Canonical: Regulatory Source | Government, regulator, or legal source | Primary source | Regulatory Reserve Context | Direct archived snapshot | High |
Maintenance