Browsing the "Bitfinex" Tag

Bitfinex Doesn’t Have to Compile Documents During Appeal, Judge Says

| Nikhilesh De

A New York judge has rejected the state attorney general's request to have Bitfinex and Tether compile documents during an ongoing appeal.

Crypto Traders’ Lawsuit Claims Bitfinex, Tether Cost Market Over $1 Trillion

| Nikhilesh De and William Foxley

Bitfinex and sister company Tether caused more than $1 trillion in damages to the crypto market, a new lawsuit claims.

NYAG to Court: Don’t Let Bitfinex Keep Stonewalling Our Investigation

| Nikhilesh De

Bitfinex may be enjoying a break from having to give documents to investigators, but it should be preparing for when the reprieve ends, the NYAG said.

Bitfinex Can Stop Turning Over Documents to NYAG, Court Rules

| Nikhilesh De

A division of the New York Supreme Court has ruled Bitfinex can stop turning over documents to state investigators.

Tether to Issue Stablecoin Backed by Yuan in Belgian Bank: Insider

| Wolfie Zhao

Tether is planning to issue a new stablecoin backed by Chiense yuan held in a bank in Belgium, says Bitfinex shareholder Zhao Dong.

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.