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Case number: Case number: However, FSS stated "FSS is not an accounting firm and did not perform the above review and confirmations using Generally Accepted Accounting Principles," and "The above confirmation of bank and tether balances should not be construed as the results of an audit and were not conducted in accordance with Generally Accepted Auditing Standards."[55] Stuart Hoegner, Tether's general counsel said "the bottom line is an audit cannot be obtained. And I think a lot of them are actually thinking about the juxtaposition between digital currencies, like Bitcoin, which have verifiable scarcity and thinking about that in the context of Fiat currencies, like the US dollar which seemingly are being printed unlimitedly. Investors:

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Amit Jindal, Arjun Handa, Nagendra Chaudhary Investors: The lawsuit was withdrawn a week later.[citation needed] Tether issues tokens on bitcoin (Omni and Liquid Protocol), Ethereum, EOS, Tron, Algorand, SLP and OMG blockchains.[24] Currently, there are a total of five distinct Tether tokens: Or has the potential to own significant amount of stock in excess of what is reported on the 13D," In 2000, he was alleged to have committed stock manipulation. 09-cv-2676 (United States District Court for the District of Colorado) Action:In the Matter of Advanced Equities, Inc., Dwight O. Tether issuances cannot be used to prop up the price of bitcoin or any other coin/token on Bitfinex."[42] Commodity Futures Trading Commission were sent to Tether and Bitfinex on 6 December 2017.[22] Tether's former auditor, Friedman LLP, has also been issued a subpoena.[43] Noble Bank in Puerto Rico was reportedly handling dollar transfers for Tether.[44] Noble, in turn, used the Bank of New York Mellon Corporation as its custodian.

Morgan Stanley Investment Management Limited Milan Branch (Sede Secondaria di Milano) with seat in Palazzo Serbelloni Corso Venezia, 16 20121 Milano, Italy, is registered in Italy with company number and VAT number 08829360968. February 24, 2021 Case Number: Date of Qualifying Judgment/Order: Simplex focuses on fraud prevention in Bitcoin purchases made with credit cards. Morgan Stanley Investment Management Limited, Milan Branch (Sede Secondaria di Milano) is a branch of Morgan Stanley Investment Management Limited, a company registered in the UK, authorised and regulated by the Financial Conduct Authority (FCA), and whose registered office is at 25 Cabot Square, Canary Wharf, London, E14 4QA.