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Bitfinex and Tether Respond to New York Judge, Will Pursue Appeals
20.8.2019
Bitfinex and Tether respond to judge’s ruling that the New York Attorney General has jurisdiction in the ongoing case against them
Supreme Court has Ordered Bitfinex to Provide Documents Demanded by NYAG
20.8.2019
The supreme court of the state of New York has decided that the office of Attorney General of New York (NYAG) has authority over Bitfinex the cryptocurrency exchange. As per the court filing, the decision has let NYAG continue the investigation and demand the documents as and when the...
New York Supreme Court Denies Bitfinex’s Lack Of Jurisdiction Claim
20.8.2019
iFinex claimed the NY AG lacked sufficient jurisdiction for an investigation into the company's activities
New York Court Rules That State Attorney Has Jurisdiction Over Bitfinex
20.8.2019
The New York State Supreme Court has ruled that Bitfinex is in the jurisdiction of the state’s Attorney General
Report: Around 300 Addresses Contain 80% of Tether Supply
8.8.2019
A few hundred accounts reportedly claim about 80% of the global USDT supply, suggesting a large amount of control from a minority of users
Bitfinex-NY Attorney General Case: Injunction Extended — What’s Next?
5.8.2019
Why the extension of the New York attorney general’s injunction may be good news for Bitfinex
NYAG Pushes Back on Bitfinex’s Claim That State’s Investigation Is Burdensome
1.8.2019
The New York Attorney General office pushed back on Bitfinex's complaints about the cost of complying with the agency's demands for documents
$500K, 60 Lawyers: Filing Reveals Costs of Bitfinex’s Fight With NY Regulators
30.7.2019
Bitfinex has spent half a million dollars producing documents in its ongoing battle with the New York Attorney General's office, a new filing says
Stablecoin Tether Launched on Liquid Network of Blockstream
30.7.2019
As per the official announcement dated 29th July, the widely utilized stablecoin Tether (USDT), has been launched on the Liquid Network of the blockchain technology firm called Blockstream. Introduced in October 2018, the Liquid Network is a ‘sidechain protocol’ that is designed to connect...
LEO Best-Performing Coin as Court Extends Bitfinex Ruling
30.7.2019
Following news that a New York judge on Monday extended the injunction in the case between the New York Attorney General and Bitfinex, the cryptocurrency exchange’s own token stood out as a winner among a losing pack of cryptocurrencies.
At pixel time (09:23 UTC), UNUS SED LEO is one of a...
Judge Punts on Decision in NYAG Case Against Bitfinex and Tether
29.7.2019
A New York judge has delayed making a decision on whether Bitfinex and Tether need to turn over documents to the state Attorney General
US Investors Used Loophole to Buy Bitfinex Exchange’s LEO Tokens
25.7.2019
Bitfinex says it won't sell its LEO tokens to U.S. investors. But two such entities bought the asset via third parties
Bitfinex Investor Raising $21 Million for Binance-Style Exchange Cryptocurrency
23.7.2019
OTC trader Dong Zhao's crypto lending startup has lined up $21 million in commitments for a BNB-like token sale
Bitfinex Claims ‘New York’ Customers Cited by NYAG Are Foreign Entities
23.7.2019
Supposed New York residents and companies that used Bitfinex's trading platform were actually "foreign entities," according to a new filing by the exchange's attorneys
Retail is Still Steering the Crypto Price Rally, Says Binance CEO
13.7.2019
The industry of digital currency has been experiencing tremendous run in the ongoing year, especially since the past few months where prices have been at their best. There are a majority of industry experts who feel that the reason behind this rally is the demand created by the entry...
Metropolitan Commercial Bank Shuts Down Tether’s Accounts
10.7.2019
New York-based Metropolitan Commercial Bank has reportedly requested that Tether close its three accounts
Metropolitan Bank Says It Shut Down Tether’s Account After 5 Months
10.7.2019
Metropolitan Commercial Bank maintained accounts for Tether and affiliated companies for less than half a year before shutting them down
New York Attorney General Fights Dismissal Motion in Bitfinex, Tether Case
9.7.2019
The office of the New York Attorney General has filed a slew of documents to demonstrate that Bitfinex and Tether have been operating out of New York
New York Attorney General Hits Back at Bitfinex, Tether
9.7.2019
New York Attorney General Letitia James. Source: Twitter, @NewYorkStateAG
A long-running battle between the New York Attorney General (AG) and exchange platform Bitfinex has taken a fresh turn. The AG claims there have been irregularities with Bitfinex claims about whether – and how long –...
NYAG: Bitfinex, Tether Served New York Residents Longer Than They Claim
9.7.2019
The New York Attorney General's Office (NYAG) has submitted a series of new evidence to prove the crypto exchange Bitfinex and Tether had served New York customers longer than it claimed.