- Một trong những cổ đông lớn nhất của Tether là một nhà tài trợ khổng lồ cho các chính trị gia Anh, bao gồm Nigel Farage và Boris Johnson.
- Sau nhiều triệu quyên góp, chính phủ Anh đã công bố kế hoạch công nhận stablecoins là thanh toán.
- cuộc điều tra về Tether tiết lộ rằng chỉ có bốn người sở hữu 84% công ty trong năm 2018.
- Cổ đông lớn nhất của Tether, cựu bác sĩ phẫu thuật thẩm mỹ Giancarlo Devasini, sở hữu 43% của công ty.
Các
Tether Holdings Ltd. operates the $68 billion stablecoin Tether, whose trading volume is larger than that of Bitcoin. Yet, Tether is a private company with little information about its owners.
A recent report by Wall Street Journal uncovered documents revealing that, as of 2018, just four people owned 86% of the shares of Tether. Its owners are a disparate group of entrepreneurs with little experience in finance.
One is a British political mega-donor who gave £1 million to former U.K. Prime Minister Boris Johnson.
The British-Thai businessman Christopher Harborne, aka Chakrit Sakuankrit, holds the record for the largest donation to an individual politician in British history.
He acquired many Tether shares as compensation for the funds he lost in the Bitfinex hack. He bought more, and by 2018 he owned about 12% of Tether shares.
Shortly after buying a stake in Tether, Harborne became active in British politics. In 2019 and 2020, he donated £13.7 million to Nigel Farage‘s Brexit Party.
Harborne has since started donating more to UK’s ruling Conservative Party, including Johnson’s £1 million donation.
Since then, the UK government has unveiled a plan to recognize stablecoins like Tether as valid forms of payment. According to the government, the move is part of a larger effort to make the “UK a global crypto-asset technology hub.”
In 2018, Tether’s biggest shareholder, Giancarlo Devasini, controlled 43% of the company. Devasini is a former plastic surgeon who turned to electronics importing and crypto. He is also the CFO of Bitfinex, a crypto exchange tightly intertwined with Tether.
Devasini co-founded Tether in 2014 with Brock Pierce, a former child actor turned crypto entrepreneur. However, Pierce soon left the company and sold his shares.
Other major Tether shareholders include Jean-Louis van der Velde, CEO of both Tether and Bitfinex, and Stuart Hoegner, general counsel to both companies. Hoegner goes by @bitcoinlawyer on Twitter. These two executives, who work for Tether and crypto exchange Bitfinex, own 15% of the company each.
The documents about Tether’s ownership structure come from investigations by the New York Attorney General’s Office and the Commodity Futures Trading Commission into Tether.
Following these probes, Tether settled with the agencies for $61 million. In addition to paying a fine, Tether also had to disclose its reserves periodically.
Trên Flipside
- Quyền sở hữu trong các công ty tư nhân thường không được tiết lộ cho công chúng.
Tại sao bạn nên quan tâm
phú Crypto quyên góp hàng tỷ cho các chính trị gia có thể đạt được ảnh hưởng đáng kể. Ví dụ, Sam Bankman-Fried của FTX đã làm như vậy trước khi trao đổi của ông sụp đổ.