Markets

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.

Metropolitan Commercial Bank image via Shutterstock

Markets

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. 

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Markets

Bitfinex Repays Tether $100 Million of $700 Million Loan

Bitfinex said it has paid back $100 million of the $700 million borrowed from stablecoin issuer Tether.

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Markets

Bitfinex Will List Its New Exchange Token Starting Monday

Bitfinex will list its LEO exchange token on Monday, trading against bitcoin, ether, EOS, tether and the U.S. dollar.

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Markets

Tether Ordered to Freeze Transfers to Bitfinex by New York Supreme Court

A New York Supreme Court judge ordered stablecoin issuer Tether to refrain from loaning any funds to Bitfinex or other parties during an ongoing investigation by the NY Attorney General.

Bitfinex

Markets

Bitfinex and Tether Ask Court to Loosen NYAG's Fund Restrictions

Tether has asked a judge for more leeway to use its cash amid the New York Attorney General's investigation of it and Bitfinex.

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Markets

Bitfinex's Private Token Sale Raised $1 Billion in 10 Days, Exec Says

Cryptocurrency exchange Bitfinex raised $1 billion via a sale of its exchange token LEO in just 10 days, according to the firm's CTO.

Bitfinex

Markets

Binance, Bitfinex and Tether: What's the Worst That Can Happen?

Recent events involving Binance, Bitfinex and Tether suggest there's potential for "catastrophic, systemic risk in crypto," Dan Cawrey argues.

binance, bitfinex

Markets

Bitfinex Releases Official White Paper for $1 Billion Exchange Token Offering

Crypto exchange Bitfinex’s $1 billion private token sale will launch next month, according to its just-released official white paper.

Bitfinex

Markets

Judge Asks NYAG to Narrow Scope of 'Amorphous' Bitfinex Document Request

A judge has ordered Bitfinex to turn over documents to the New York Attorney General, but only once the scope of the request is narrowed.

New York Supreme Court