Новости о Attorney York [ Фото новости ] [ Свежие новости ] | |
Zoom (ZM) Stock Price Falls 5.88%, Company Is Sued for Alleged Data Sales to Facebook
Coinspeaker Zoom (ZM) Stock Price Falls 5. 88%, Company Is Sued for Alleged Data Sales to FacebookZoom (ZM) stock price is down around 6% after several privacy issues are discovered. The video conferencing company has faced a lawsuit in California and an investigation by the New York Attorney General. дальше »
2020-4-2 17:49 | |
|
Bitfinex Claims Repayment Of $100 Million To Tether
Bitfinex has announced that it has repaid its sister company, Tether, USD $100 million of the $700 million it borrowed early last year. This controversial loan sparked rumors of insolvency, and an investigation from the New York State Attorney General. дальше »
2020-2-29 21:32 | |
|
|
Silk Road Mentor’s Arrest Rekindles Tales of Rogue Agents and Pirate’s Treasure
On January 30, the United States Attorney for the Southern District of New York (SDNY) revealed that Roger Clark, the alleged senior advisor to the Silk Road marketplace, pleaded guilty to conspiring to distribute massive quantities of narcotics. дальше »
2020-2-3 04:25 | |
|
|
NYAG Responds To Bitfinex, Tether Calls The Case A ‘Highly Misleading Factual Presentation’
The New York Attorney General Office (NYAG) has responded to Bitfinex’s appeal to have the authority stop the ongoing investigations against them and Tether. This filing was made with the Appellate court in New York and seems to be slowly mounting pressure on both Tether and Bitfinex whose NY operations were halted as early as […] дальше »
2019-12-14 18:39 | |
|
|
Tether's distribution dominated by 119 addresses holding 64% of circulating USDT
Despite a controversial back and forth with Bitfinex and the New York Attorney General's Office, Tether has managed to remain popular and dominate the digital asset market in 2019. The demand for TethThe post Tether's distribution dominated by 119 addresses holding 64% of circulating USDT appeared first on AMBCrypto. дальше »
2019-12-14 22:30 | |
|
|
NYAG Disagrees With Bitfinex’s Claims of Tether Stablecoin Investigation Being Onerous
As you may know, the New York Attorney General’s office (NYAG) is during a case against Bitfinex and Tether. The companies, which are a crypto exchange and a stablecoin provider, were accused of sharing money in an illegal way. дальше »
2019-8-3 19:23 | |
|
|
Bitfinex launches liquidation feed for increasing transparency
As Bitfinex’s parent company, iFinex continues to battle it out with the New York Attorney General’s Office [NYAG], Bitfinex announced the launch of the new liquidation feed on its User Interface [UI]. дальше »
2019-7-31 15:45 | |
|
|
Bitfinex, New York Attorney General’s legal battle set to go on after fresh extension
The ongoing tiff between crypto-giant iFinex and the New York Attorney General’s Office (NYAG) over Bitfinex’s jurisdiction continues to pique the interest of the cryptocurrency community. While the initial legal battle was limited to New York AG’s claims of Bitfinex covering its $850 million losses with Tether, the two continue to fight over Bitfinex’s jurisdiction […] The post Bitfinex, New York Attorney General’s legal battle set to go on after fresh extension appeared first on AMBCrypto. дальше »
2019-7-30 13:35 | |
|
|
Judge Delays NYAG, Bitfinex, And Tether Decision
New York Supreme Court Judge Joel M. Cohen has postponed the decision regarding the New York attorney general's jurisdiction over Bitfinex and Tether, with the court planning to mull over the case for another 90 days. дальше »
2019-7-30 23:40 | |
|
|
Judge Postpones Decision on NYAG Case Against Bitfinex and Tether
New York Supreme Court Judge Joel M. Cohen has postponed issuing a decision on whether the Office of the New York Attorney General’s case against Bitfinex and Tether will stand. Judge Cohen Requests More Time As previously reported by Bitcoinist, Bitfinex and the New York Attorney General’s office has been enmeshed in a lengthy legal dispute over allegations that Bitfinex illegally conducted business activities in the state of New York. дальше »
2019-7-29 21:36 | |
|
|
D-Day in Bitfinex Trial — Will Bitcoin Price React?
Monday’s judgment in the legal tussle between the New York Attorney General (NYAG) and Bitfinex might have some short-term effect on the Bitcoin price. All Eyes on Monday’s Trial Outcome As previously reported by Bitcoinist, the Supreme Court of the State of New York will resume hearing on the case between the NYAG and bitcoin exchange platform Bitfinex on Monday (July 29, 2019). дальше »
2019-7-29 17:00 | |
|
|
Bitcoin (BTC) Price Drops 7% Due to Weak Technicals, Intensifying Sell Pressure
Bitcoin (BTC) is down 7. 7 percent from last week’s close. Steven Mnuchin, the U. S. Secretary of Treasury, is calling for unity amongst regulators. The U. S. Attorney’s Office of the Southern District of New York has charged Jon Barry Thompson of Volantis Escrow Platform LLC, for lying and stealing $7 million from clients. дальше »
2019-7-27 20:30 | |
|
|
Bitfinex fights back against NYAG, says it never served New York customers
iFinex, the company that owns and operates Tether and Bitfinex, said that the claims made by the New York Attorney General’s office that the companies served New York residents throughout last year were “misleading. дальше »
2019-7-24 12:56 | |
|
|
Bitfinex Bites at NYAG, Claims Alleged ‘New York Customers’ are Foreign Entities
Bitfinex and the New York State Attorney General have embroiled in an aggressive game of ping pong, continuously hitting back at each other’s remarks. In the latest episode, the NYAG claimed Bitfinex serviced New York State customers as early as January 2019. дальше »
2019-7-24 21:00 | |
|
|
Bitfinex Responds To NYAG Allegations
After the New York attorney general's office produced evidence of Bitfinex engaging in business with New York-based firms and citizens, the crypto exchange claims that the firms it did business with were all Eligible Contract Participants, meaning the company is permitted by regulation to trade on unregistered foreign exchanges. дальше »
2019-7-24 19:10 | |
|
|
Bitfinex Challenges NYAG Claims of Servicing US Customers
Bitcoin exchange platform Bitfinex has issued a court filing refuting claims by the New York Attorney General (NYAG) of servicing US customers in 2018. Bitfinex Says Alleged US Customers are Foreign Entities Earlier in July, the NYAG submitted evidence alleging that Bitfinex provided services to customers based in New York till December 2018, in violation of state law. дальше »
2019-7-23 15:00 | |
|
|
Silk Road drug dealer arrested in the US on money laundering charges
Hugh Brian Haney, a dark web drug dealer was arrested in the United States for allegedly laundering his drug money worth $19 million with the help of cryptocurrencies. The news of his arrest was announced by United States Attorney for the Southern District of New York Geoffrey S. дальше »
2019-7-24 02:50 | |
|
|
Tether and Bitfinex Had Accounts with Us, but Only for Five Months: Metropolitan Commercial Bank
The case between Tether along with its affiliated companies and the New York Attorney General's (NYAG) office saw a new turn recently when it was revealed that Tether and Bitfinex were actually conducting business in New York, contrary to the claim of the attorneys representing the defendants. дальше »
2019-7-11 18:31 | |
|
|
Tether Is In The Soup ‘Again’ For Blatant USDT Issuance
On July 8 the office of the New York Attorney General submitted a report detailing Bitfinex and Tether’s alleged illegal trading and securities issuance in the state of New York. Have Tether and Bitfinex Colluded to Manipulate Bitcoin Price? A recently filed Memorandum of Law filed by the New York Attorney General’s Office (NYAG) alleges that Bitfinex and Tether knowingly issued USDT as loans to investors and operated as an unregistered securities operator in New Read More The post Tether Is In The Soup ‘Again’ For Blatant USDT Issuance appeared first on Bitcoinist.com. дальше »
2019-7-10 13:00 | |
|
|
NY attorney general reaffirms jurisdiction over iFinex, Bitfinex and Tether continued operations in New York until 2019
Recently released court filings from the New York Attorney General’s Office (NYAG) showed that Bitfinex and Tether both operated in New York from 2017 to early 2019, despite claiming they had ceased all operations in the state. дальше »
2019-7-10 21:32 | |
|
|
NYAG: Tether, Bitfinex Served New York Clients as Late as January 2019
On July 8, 2019, the New York Attorney General’s Office (NYAG) submitted new court filings alleging that iFinex Inc. , the parent company of cryptocurrency exchange Bitfinex and stablecoin issuing firm Tether (USDT), continued providing services to New York residents as late as January 2019. дальше »
2019-7-10 21:00 | |
|
|
NYAG Submits Evidence Of Bitfinex And Tether Conducting Business In New York
The New York attorney general's office has submitted 28 exhibits that they claim show Bitfinex and Tether conducting business in New York with state residents and businesses.
дальше »2019-7-10 19:20 | |
|
|
USDT Issuance Increased by Tether Might Have Helped Bitcoin Repel Major Pullback
The cryptosphere was a bit shaken a few months ago when news of the Bitfinex and Tether cover up spread like wildfire. It was revealed sometime in April by the New York Attorney General’s office that the exchange firm had experienced an $850 million loss and used funds from Tether to discreetly cover it up. […] дальше »
2019-7-2 18:02 | |
|
|
Bitfinex LEO token comes out of nowhere to take the 13th spot on CMC with $1.8 billion in market cap
It has been less than two months since the New York Attorney General’s Office slapped Bitfinex in the face with an accusation of “fraud,” over their $850 million undisclosed loss cover-up. дальше »
2019-6-19 16:00 | |
|
|
Bitfinex’s CTO responds to speculations of ‘Tether dump’ after treasury mints 150 million USDT
Tether treasury just got itself out of the whole Bitfinex fiasco. However, it is back in the news after it minted 150,000,000 USDT. Tether claims to have backed every USDT with the US Dollar. However, during its feud with the New York Attorney General, it was revealed that only 74% of Tether was backed by […] The post Bitfinex’s CTO responds to speculations of ‘Tether dump’ after treasury mints 150 million USDT appeared first on AMBCrypto. дальше »
2019-6-14 20:30 | |
|
|
Bittrex, Bitfinex Revamp KYC Protocols Following Legal Trouble
After Bittrex was denied a BitLicense for allegedly allowing users from sanctioned nations to use the platform, and after Bitfinex was issued a court order by the New York Attorney General for allegedly covering up an $850 million loss, both exchanges appear to be ramping up their KYC protocols for both new and current users. дальше »
2019-6-13 18:46 | |
|
|
Bitfinex, Tether Claim a Legal “Victory” against the NYAG
The cryptocurrency exchange Bitfinex on May 23, 2019, had a sigh of relief amidst the ongoing Tether (USDT) controversy as it won a partial block on demands for information from the New York Attorney General (NYAG) Office, Bloomberg reports. дальше »
2019-5-24 01:00 | |
|
|
Bitcoin Exchange Bitfinex Scores Win Against NY Attorney General
Bitcoin exchange Bitfinex has secured a temporary reprieve in its ongoing legal tussle against the New York Attorney General’s (NYAG) office. NY Judge Grants Stay of Document In a press release issued on Wednesday (May 22, 2019), Bitfinex announced that Hon Joel M. дальше »
2019-5-23 13:00 | |
|
|
Tether Admits Buying Bitcoin with USDT Reserve
In a court transcript from a May 16, 2019, hearing between the New York Attorney General’s (NYAG) office and Tether, the sister company of Bitfinex, Tether has admitted that some of its reserves were also invested in bitcoin and other digital assets, reports The Block on May 21, 2019. дальше »
2019-5-23 13:00 | |
|
|
Bitfinex CTO: Despite Earlier Reports, Tether Did Not Buy Bitcoin with USDT Nor is it Backed With BTC
If you follow any crypto-related news, you have heard about the whole controversy regarding the Tether/Bitfinex case, in which the stablecoin company lent money to its parent company and later it was denounced by the New York Attorney General. дальше »
2019-5-23 01:34 | |
|
|
Tether Blockchain Snooping Reveals $12 Million Worth of USDT Sent From Treasury to Unknown Wallet
Tether and Bitfinex are at the center of an ongoing raging controversy which does not seem to die down any time soon. It all started with Bitfinex covering their losses with its USDT reserve and then manipulating their financial sheets to show no losses at all. It was followed by New York Attorney General filing […] дальше »
2019-5-23 00:24 | |
|
|
Bitfinex/ NYAG: New York Supreme Court grants immediate stay of the document demands
Bitfinex, currently most controversial cryptocurrency exchange, announced that the New York Supreme Court Judge Joel M. Cohen granted the firms’ motion for an immediate stay on the documents demanded by the New York Attorney General. дальше »
2019-5-22 20:47 | |
|
|
Bitfinex And Tether Ask For Dismissal Of New York Attorney General Lawsuit
Explaining that their businesses have nothing to do with New York investors and that the New York attorney general has yet to identify any victim, Bitfinex and Tether asked that New York Supreme Court Judge Joel M. дальше »
2019-5-22 18:16 | |
|
|
Bitfinex Tether Court Case Update: Lawyers Push For Dismissal, Say NYAG Lacks Personal Jurisdiction
Lawyers representing renowned crypto exchange, Bitfinex, and its subsidiary stablecoin company, Tether, have ordered a motion to dismiss the case brought against them by the New York Attorney General’s Office. дальше »
2019-5-22 14:52 | |
|
|
Bitfinex and Tether (USDT) Attempt Dismissal of NYAG Case
Cryptocurrency exchange Bitfinex and Tether have moved for a case dismissal of the suit pending against them by the New York Attorney General’s office. According to court filings on May 21, the lawyers of Bitfinex. дальше »
2019-5-22 03:56 | |
|
|
Bitfinex Pleads To Judge Why Dismissal In NYAG Case Is Warranted Due To No Customers In The State
Bitfinex Argues That Judge Should Dismiss NYAG Case The Bitfinex/Tether case has reached a new point right now. The representant for both companies has decided to ask the current judge of the case to dismiss the case created by the New York Attorney General against the company. What is their reason for this? The company […] дальше »
2019-5-22 01:06 | |
|
|
Tether Court Transcript Reveals Some USDT Reserves Were Used to Invest into Bitcoin (BTC)
As you may have heard, Tether, one of the most prominent stablecoins in the market, is currently having a battle with the New York Attorney General in order to prove that it had the resources to back its business. дальше »
2019-5-22 00:29 | |
|
|
