Browsing the "Bitfinex" Tag

New York, court

New York Supreme Court Denies Bitfinex’s Lack-of-Jurisdiction Claim

| William Foxley

iFinex claimed the NY AG lacked sufficient jurisdiction for an investigation into the company's activities.

NYAG Pushes Back on Bitfinex’s Claim That State’s Investigation Is Burdensome

| Nikhilesh De

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

| Nikhilesh De

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.

justice, law, crime

Judge Punts on Decision in New York Case Against Bitfinex and Tether

| Nikhilesh De

A New York judge has delayed making a decision on whether Bitfinex and Tether need to turn over documents to the state Attorney General.

How US Investors Are Buying Bitfinex’s Blocked LEO Cryptocurrency

| Nikhilesh De

Bitfinex says it won't sell its LEO tokens to U.S. investors. But two such entities bought the asset via third parties.

Bitfinex: ‘New York Customers’ Cited by NYAG Are Foreign Entities

| Nikhilesh De

Supposed New York residents and companies that used Bitfinex's trading platform were actually "foreign entities," according to a new filing by the…

Metropolitan Bank Says It Shut Down Tether’s Account After 5 Months

| Nikhilesh De

Metropolitan Commercial Bank maintained accounts for Tether and affiliated companies for less than half a year before shutting them down.

NYAG: Bitfinex, Tether Served New York Residents Longer Than They Claim

| Wolfie Zhao

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 Repays Tether $100 Million of $700 Million Loan

| Nikhilesh De

Bitfinex said it has paid back $100 million of the $700 million borrowed from stablecoin issuer Tether.

Two Israeli Brothers Arrested for Phishing Fraud, Bitfinex Hack

| Daniel Kuhn

The brothers two allegedly embezzled over $100 million over a multi-year scam.