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SEC.gov | Eric R. Werner Named Director of Fort Worth Regional Office

SEC.gov | Eric R. Werner Named Director of Fort Worth Regional Office
sec.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sec.gov Daily Mail and Mail on Sunday newspapers.

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NY AG's Tether/Bitfinex probe shouldn't leave lasting scars – Bankless Times

NY AG’s Tether/Bitfinex probe shouldn’t leave lasting scars
The New York Attorney General’s recent $18.5 million settlement with cryptocurrency companies Bitfinex and Tether is hardly the attack on the fledgling sector’s fundamentals some people think it is, Ashley Ebersole suggests.
Mr. Ebersole is a former SEC regulatory and enforcement attorney who is now a partner with the Washington law firm Bryan Cave Leighton Paisner. We recently spoke about the settlement, which concluded an inquiry into an alleged coverup of $850 million in losses of funds held by a payment processor.
In a 2019 filing, the attorney general’s office alleged Bitfinex handed $850 million to the Panamanian entity Crypto Capital without disclosing it to investors. Bitfinex and Tether executives then allegedly engaged in a series of transactions that opened up Tether’s cash reserves to Bitfinex. ....

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