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Bitfinex
Bitfinex Can Stop Turning Over Documents to NYAG, Court Rules
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
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 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.
NYAG Pushes Back on Bitfinex's Claim That State's Investigation Is Burdensome
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
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.
Judge Punts on Decision in New York Case Against Bitfinex and Tether
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
Bitfinex says it won't sell its LEO tokens to U.S. investors. But two such entities bought the asset via third parties.
Bitfinex: 'New York Customers' Cited by NYAG Are Foreign Entities
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.
Metropolitan Bank Says It Shut Down Tether's Account After 5 Months
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
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 York customers longer than it claimed.
