iFinex claimed the NY AG lacked sufficient jurisdiction for an investigation into the company's activities.
The New York Attorney General office pushed back on Bitfinex's complaints about the cost of complying with the agency's demands for documents.
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.
A New York judge has delayed making a decision on whether Bitfinex and Tether need to turn over documents to the state Attorney General.
Bitfinex says it won't sell its LEO tokens to U.S. investors. But two such entities bought the asset via third parties.
Supposed New York residents and companies that used Bitfinex's trading platform were actually "foreign entities," according to a new filing by the…
Metropolitan Commercial Bank maintained accounts for Tether and affiliated companies for less than half a year before shutting them down.
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…
Bitfinex said it has paid back $100 million of the $700 million borrowed from stablecoin issuer Tether.
The brothers two allegedly embezzled over $100 million over a multi-year scam.