Browsing the "NYAG" 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 about a loan during an ongoing…

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.

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.

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.