NYAG / Заголовки новостей 
DCG, Top Executives Renew Push to Get New York AG’s Civil Fraud Suit Dropped
Lawyers for cryptocurrency firm Digital Currency Group (DCG) and two of its top executives – CEO and founder Barry Silbert and Soichiro “Michael” Moro, the former CEO of DCG’s wholly-owned trading arm Genesis – have made a final effort to convince a judge to toss out New York Attorney General (NYAG) Letitia James’ civil fraud suit against them. дальше »
2024-7-3 22:24
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New York AG Pushes Back Against DCG, Silbert’s Motion to Dismiss Fraud Case
New York Attorney General Letitia James is not backing down from her lawsuit against Digital Currency Group, its founder and CEO Barry Silbert, and Soichiro “Michael” Moro, the former CEO of DCG’s wholly-owned crypto trading arm, Genesis. дальше »
2024-6-8 22:26
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Tether’s Banking Relationships, Commercial Paper Exposure Detailed in Newly Released Legal Documents
Tether's banking relationships were detailed in a rare but limited window into the reserves behind USDT, the crypto market’s largest stablecoin, in documents obtained by CoinDesk under a Freedom of Information Law request. дальше »
2023-6-17 18:11
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Here’s why $16.5K is critical for November’s $1.14B Bitcoin options expiry
BTC bulls were liquidated during the drop to $15,500 on Nov. 21, and more downside could occur if bears profit $245 million during Friday’s expiry. дальше »
2022-11-24 22:45
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New York Attorney General Says Bitfinex, Tether Could Complete Loan Document Handover in ‘Weeks’
The NYAG has said Tether and Bitfinex have been cooperating in its inquiry, which is expected to progress more quickly once the documents are provided. дальше »
2020-12-11 12:10
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Judge Orders Bitfinex to Turn Over Tether Loan Documents (Again)
A New York judge ordered Bitfinex and Tether to turn over financial documents to the New York Attorney General's office, but left the timing to the parties to coordinate. дальше »
2020-9-18 22:44
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New York Attorney General to Bitfinex and Tether: ‘Delays Must Stop’
Bitfinex and Tether shouldn’t need more than two months to produce documents about USDT issuances and past operations in New York first ordered 17 months ago, an NYAG lawyer argued in a letter Monday. дальше »
2020-9-15 04:15
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NY AG Asks Court for New Order to Make Bitfinex Turn Over Tether Loan Documents
The New York Attorney General's office wants Tether and Bitfinex to immediately turn over documents detailing a $900 million line of credit. дальше »
2020-9-9 05:10
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Tether to File Motion to Dismiss Class Action Lawsuit Based on NYAG Claims
The company claims that plaintiffs cannot prove Tether transactions caused bitcoin’s surge or that damages were incurred. дальше »
2019-11-16 23:42
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Kraken clarifies its involvement with Crypto Capital after Molina Lee’s arrest
On 26 October, Bitcoin was on a roller coaster that only went up. The coin broke the $9000 market within hours, going on to briefly cross the $10,000 mark. According to CoinMarketCap, the king coin recorded a hike of over 20 percent over the past day and was trading at an aggregated value of $9218, […] The post Kraken clarifies its involvement with Crypto Capital after Molina Lee’s arrest appeared first on AMBCrypto. дальше »
2019-10-26 16:45
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Bitfinex Doesn’t Have to Compile Documents During Appeal, Judge Says
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 appeal. дальше »
2019-10-10 17:26
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NYAG to Court: Don’t Let Bitfinex Keep Stonewalling Our Investigation
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. дальше »
2019-10-3 19:30
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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. дальше »
2019-9-25 20:35
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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. дальше »
2019-8-2 23:10
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$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. дальше »
2019-7-31 00:49
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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. дальше »
2019-7-23 01:10
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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. дальше »
2019-7-9 05:19
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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. дальше »
2019-7-2 17:50
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Суд Нью-Йорка удовлетворил ходатайство Bitfinex об изменении судебного запрета
Ходатайство биржи криптовалют Bitfinex об изменении судебного запрета от генеральной прокуроры Нью-Йорка (NYAG), было удовлетворено судьей Джоэл Коэн из Верховного суда Нью-Йорка. Согласно сообщению, суд приказал позволить Bitfinex и аффилированному оператору стабильных токенов Tether продолжить нормальное ведение бизнеса. дальше »
2019-5-17 09:52
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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. дальше »
2019-5-17 02:33
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Bitfinex and Tether Ask Court to Loosen NYAG’s 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. дальше »
2019-5-14 02:30
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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. дальше »
2019-5-14 02:30
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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. дальше »
2019-5-7 23:35
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Bitfinex: NYAG’s Order Is Hurting Our Customers and the Crypto Market
Bitfinex customers may suffer if it can't tap a credit line from Tether, the firms' lawyers say in a new filing in the New York Attorney General case. дальше »
2019-5-6 18:30
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NYAG: Bitfinex Should Be Made to Disclose Tether Deal Documents
The NYAG's office has told a court that Bitfinex and Tether must turn over documents detailing the companies' recent financial maneuvers. дальше »
2019-5-5 19:30
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Tether Lawyer Admits Stablecoin Now 74% Backed by Cash and Equivalents
Tether's general counsel told the New York Supreme Court that it can only back about 74% of USDT in circulation as of Tuesday. дальше »
2019-4-30 18:47
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NY AG Underwood’s Report Identifies High Risk of Market Manipulation in Cryptocurrency Industry
In an exhaustive 32-page report published by the New York Attorney General’s office, dated September 18, 2018, found that cryptocurrency exchanges appear to lack basic consumer protection mechanisms and do next to nothing to prevent market manipulation. дальше »
2018-9-19 15:20
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