Crypto Traders’ Lawsuit Claims Bitfinex, Tether Cost Market Over $1 Trillion
Bitfinex and sister company Tether caused more than $1 trillion in damages to the crypto market, a new lawsuit claims.
The crypto exchange released a statement Friday denying that it had any part in the payment processor's alleged money laundering.
Ivan Manuel Molina Lee, president of Crypto Capital, was arrested over allegations of money laundering.
Crypto Capital's Oz Yosef has been indicited on three criminal acts, confirming statements made by Bitfinex Friday.
Bitfinex has filed a subpoena application on a former banking executive of a trust company that it believes can help it recover over $850 million.
A New York judge has rejected the state attorney general's request to have Bitfinex and Tether compile documents during an ongoing appeal.