new york-attorney-general

New York supreme court
Bitfinex Says It's Nearly Done Turning Over Documents to NYAG
The document production process has already stretched over a year.
New York supreme court

New York supreme court
New York Attorney General Calls Bitfinex's Legal Stance 'Deeply Perverse' in New Filing
In a sharply worded brief, the New York Attorney General's Office has criticized the exchange's tactics in its case involving the Tether stablecoin's backing.
New York supreme court

New York, court
New York Supreme Court Denies Bitfinex's Lack-of-Jurisdiction Claim
iFinex claimed the NY AG lacked sufficient jurisdiction for an investigation into the company's activities.
New York, court

Bitfinex
Bitfinex Is Planning to Issue an Exchange Token, Shareholder Says
Cryptocurrency exchange Bitfinex is planning to issue a proprietary exchange token, according to a shareholder claiming knowledge of the plan.
Bitfinex

Bitfinex
Bitfinex Needs ‘A Few Weeks’ to Unfreeze Funds, CFO Tells Shareholder
A Bitfinex shareholder says its CFO told him the exchange needs 'a few weeks' to recover the funds at issue in the New York Attorney General probe.
Bitfinex

mask - shutterstock
Crypto Exchanges Should Take a Hard Look at IP Address-Masking Services
Cryptocurrency exchanges will likely have to reckon with VPN access as part of any regulatory or law enforcement actions for market manipulation.
mask - shutterstock

Boxing
Regulators Land Punches, But There's a Long Fight Over Crypto Ahead
From ShapeShift's capitulation to KYC to the New York Attorney General's critical look at exchanges, officialdom is striking heavy blows. Stay tuned.
Boxing

New York
Coinbase Disputes Claims in New York Attorney General's Exchange Report
Coinbase and other exchanges have hit back at claims of vulnerability to market manipulation in a report from the New York Attorney General's Office.
New York

shutterstock_92729923-trading-charts-volatility
New York AG Report Faults Crypto Exchanges for Manipulation Risks
The NY Attorney General's Office stated that many crypto exchanges cannot monitor abusive trading activity, and referred 3 for potential violations.
shutterstock_92729923-trading-charts-volatility