Since February 2017, the number of USDT has increased by about 9,000% in circulation, which increased from $ 25 million in the beginning of February last year to more than $ 2.25 billion by the end of January 2018, after receiving the order according to the coinmarkap, Tithar increased the number of US $ 775 million, which included an increase of 52.5% in total supply from December 6, 2017. In this way, 34.5% of all the USDT was built together, after which Tithar had obtained this order CFTC.
Doubts grow around the operation of bitfinax and tithar
The allegations of insider trading have continually shocked Bithphx in their lifetime. In early 2013, apparently dissident pre-bittifex employees leaked email correspondence between themselves and former CEO Bitfine, Rafael Nicholle. In the email, the employee has alleged that the business account for Bitfinax's current chief financial officer, Giancarlo DeVasini, "was given to the credit of one million dollars, the money he had not deposited in his account."
Regarding the CTTC Sequoia claim, statements issued by Bitfinux and Tithor are "we routinely receive legal process from law enforcement agents and investigating regulators. It is our policy to not comment on such comments."
Expand the mandate of CFTC
It has been stated in the letter that after the launch of related Bitcoin futures markets of CBOE and CME, CFTC has access to the US Bitcoin futures market and those data that help detect and follow bad actors in the underlying spot market. Can. "