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Nalezeno "Bitfinex": 1027

Bitfinex-NY Attorney General Case: Injunction Extended — What’s Next?

5.8.2019
Why the extension of the New York attorney general’s injunction may be good news for Bitfinex

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

1.8.2019
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

30.7.2019
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

Stablecoin Tether Launched on Liquid Network of Blockstream

30.7.2019
As per the official announcement dated 29th July, the widely utilized stablecoin Tether (USDT), has been launched on the Liquid Network of the blockchain technology firm called Blockstream. Introduced in October 2018, the Liquid Network is a ‘sidechain protocol’ that is designed to connect...

LEO Best-Performing Coin as Court Extends Bitfinex Ruling

30.7.2019
Following news that a New York judge on Monday extended the injunction in the case between the New York Attorney General and Bitfinex, the cryptocurrency exchange’s own token stood out as a winner among a losing pack of cryptocurrencies. At pixel time (09:23 UTC), UNUS SED LEO is one of a...

Judge Punts on Decision in NYAG Case Against Bitfinex and Tether

29.7.2019
A New York judge has delayed making a decision on whether Bitfinex and Tether need to turn over documents to the state Attorney General

US Investors Used Loophole to Buy Bitfinex Exchange’s LEO Tokens

25.7.2019
Bitfinex says it won't sell its LEO tokens to U.S. investors. But two such entities bought the asset via third parties

Bitfinex Investor Raising $21 Million for Binance-Style Exchange Cryptocurrency

23.7.2019
OTC trader Dong Zhao's crypto lending startup has lined up $21 million in commitments for a BNB-like token sale

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

23.7.2019
Supposed New York residents and companies that used Bitfinex's trading platform were actually "foreign entities," according to a new filing by the exchange's attorneys

Retail is Still Steering the Crypto Price Rally, Says Binance CEO

13.7.2019
The industry of digital currency has been experiencing tremendous run in the ongoing year, especially since the past few months where prices have been at their best. There are a majority of industry experts who feel that the reason behind this rally is the demand created by the entry...

Metropolitan Commercial Bank Shuts Down Tether’s Accounts

10.7.2019
New York-based Metropolitan Commercial Bank has reportedly requested that Tether close its three accounts

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

10.7.2019
Metropolitan Commercial Bank maintained accounts for Tether and affiliated companies for less than half a year before shutting them down

New York Attorney General Fights Dismissal Motion in Bitfinex, Tether Case

9.7.2019
The office of the New York Attorney General has filed a slew of documents to demonstrate that Bitfinex and Tether have been operating out of New York

New York Attorney General Hits Back at Bitfinex, Tether

9.7.2019
New York Attorney General Letitia James. Source: Twitter, @NewYorkStateAG A long-running battle between the New York Attorney General (AG) and exchange platform Bitfinex has taken a fresh turn. The AG claims there have been irregularities with Bitfinex claims about whether – and how long –...