NYAG Disagrees With Bitfinex’s Claims of Tether Stablecoin Investigation Being Onerous

2019-8-3 19:23

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.

Now, the NYAG decided to disagree with Bitfinex’s claims that it is being too expensive to […]. origin »

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Источник: bitcoinexchangeguide.com

nyag bitfinex → Результатов: 72

NYAG Requests That Bitfinex Be Forced to Release Tether Deal Documents

Documents concerning the alleged deal made between Bitfinex and stablecoin operator Tether should be released, according to a request by the NYAG

2019-5-6 20:44	Cryptocurrency Exchange
nyag bitfinex documents deal tether should stablecoin

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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.

2019-5-5 19:30
nyag documents tether bitfinex turn must maneuvers

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John Carvalho Deems BitGo As One Of The World’s Most Dangerous Companies After Tether Comments

John Carvalho Deems BitGo As One Of The World’s Most Dangerous Companies The fallout for the most recent Bitfinex-Tether debacle has been huge. After the New York Attorney General’s [NYAG] office issued a lawsuit against Tether Limited and Bitfinex.

2019-5-1 19:50	BitGo
tether john bitfinex companies world dangerous carvalho

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Markets Update: Crypto Prices Recover as Bitcoin Cash Leads the Charge Again

On April 25, cryptocurrency markets tumbled after the controversy between the New York Attorney General’s (NYAG) office, the stablecoin company Tether, and Bitfinex exchange. Since then, prices have slightly recovered and the entire cryptoconomy regained $4.

2019-5-1 17:45	USDT
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“Holders Are Not at Risk”: Bitfinex Lawyer Responds to NY Attorney General

Bitfinex and Tether’s legal counsel has written a response to the New York Attorney General’s (NYAG) ex parte order, which claims that Bitifinex used Tether’s reserves to cover some $850 million in losses.

2019-5-1 01:22	Law & justice
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Bitcoin proponent John Carvalho calls BitGo ‘one of the world’s most dangerous companies’

The latest Bitfinex-Tether fiasco caused a stir in the cryptocurrency community after the New York Attorney General’s [NYAG] office issued a lawsuit against Tether Limited, the issuer of the USDT token, and leading crypto exchange, Bitfinex.

2019-5-1 00:30	News
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Bitfinex Likely to Issue Native Exchange Token Through IEO to Recover Frozen Funds

Coinspeaker Bitfinex Likely to Issue Native Exchange Token Through IEO to Recover Frozen FundsAfter the latest seizure of funds by the NYAG office, Bitfinex is looking for ways to recover the funds.

2019-4-30 16:39	USDT
ieo recover token bitfinex funds native exchange

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Tether Scandal Could Cause Big Bitcoin Short Squeeze, Boosting BTC: Analyst

Last week, the crypto community was shocked when the New York Attorney General’s (NYAG) office revealed that Tether Limited, the issuer of the USDT asset, and world-renowned Bitcoin (BTC) exchange Bitfinex may be in precarious financial standing.

2019-4-30 14:18	Industry
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Crypto Market Maturing: Tether (USDT) Blunder Didn’t Have Any Effect on Bitcoin (BTC) Price (Yet)

Earlier this week, the crypto community was in for a shock that shook the crypto market when the New York Attorney General's (NYAG) office pursued an investigation into controversial stablecoin Tether and cryptocurrency exchange Bitfinex that allegedly tried to cover up the $850 million loss.

2019-4-29 02:26	Bitcoin (BTC) Price
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Обвинения NYAG, “полностью неверны”, – говорят Bitfinex

Bitfinex заявил, что недавние обвинения Нью-йоркского генерального прокурора (NYAG) о несостоятельности биржи «заполнены неточностями и ложными утверждениями».

2019-4-28 15:02	биткоин
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NYAG Accusations ‘Filled With Inaccuracies,’ Says Bitfinex Letter to Users

The allegations made by the New York Attorney General about Bitfinex are “filled with inaccuracies and false assertions,” the exchange claimed in a recent letter to users

2019-4-28 23:52	Tether
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Bitcoin Price Reaction to Tether Fiasco May Signal Strong Fundamental Strength

The crypto community was once again shaken earlier this week when news broke regarding the New York Attorney General’s (NYAG) office pursuing further investigative action into the controversial stable coin Tether and related crypto exchange Bitfinex.

2019-4-28 22:30	Tether
tether bitcoin crypto price reaction fundamental strength

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NYAG Accuses Bitfinex and Tether of Mishandling Client Funds; Crypto Market Tanks

The New York Attorney General (NYAG) Office on April 25, 2019, published a document alleging cryptocurrency Bitfinex and its popular dollar-backed stable coin Tether (USDT) of colluding to cover $850 million loss in client and corporate funds.

2019-4-27 21:00	USDT
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Bitfinex опровергает обвинения в махинациях, выдвинутые NYAG

Bitfinex ответила на предъявленные обвинения со стороны нью-йоркского генерального прокурора в покрытии убытков в размере $850 млн, за счет выпуска Tether (USDT). Спустя всего несколько часов после того, как генеральный прокурор Нью-Йорка Летиция Джеймс объявила решении возбудить судебное дело против iFinex Inc, оператора криптобиржи Bitfinex и Bitfinex Limited, обвинив их в сокрытии убытков в размере […] Сообщение Bitfinex опровергает обвинения в махинациях, выдвинутые NYAG появились сначала на RuCoin.

2019-4-26 13:00	Bitfinex
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New York Attorney General’s Office Accuses Bitfinex Of Covering $850 Million Losses Using Tether Funds

If you are our BitcoinExchangeGuide’s regular reader. You should already know about the shady connection between Bitfinex and Tether. This Thursday, a document by the New York Attorney General’s (NYAG) office revealed that iFinex, the company behind both Tether (USDT) and Bitcoin exchange Bitfinex, is being sued. In the press release, the attorney general Letitia […]

2019-4-26 08:32	Bitfinex
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How Crypto Markets Are Reacting to the Tether-Bitfinex Allegations

The crypto markets endured a loss of as much as $10 billion around 21:00 UTC on Thursday, following the NYAG's allegations on Bitfinex and Tether.

2019-4-26 07:40	Bitcoin
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Brief: Tether And Bitfinex Legal Imbroglio Tanks Bitcoin Price By 5.8% In Minutes

A document unveiled by the New York Attorney General’s (NYAG) office on Thursday has revealed that iFinex, the company behind both Tether (USDT) and Bitcoin exchange Bitfinex, is coming under legal pressure.

2019-4-26 01:04	Industry
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Bitfinex Hacker Speaks Out After Sentencing, Urges Public Not to Blame His Wife

Ilya Lichtenstein, the man behind the infamous 2016 Bitfinex hack, has broken his silence following his sentencing to five years in federal prison.

Dogecoin’s Success Validates Meme Coins, Is MTAUR Leading the Next Step?

Explore how Dogecoin proved the value of meme coins and set the stage for newer, non-meme projects like Minotaurus (MTAUR). Learn more.

Post-Dip Comeback: 3 Coins Positioned to Lead the Next Bull Market

XRP and Stellar show strong growth potential in payments. Minotaurus (MTAUR) presale hits 930K USDT, offering unique utility and upside for early supporters.

QCP Capital: Крипторынку следует приготовиться к неожиданным событиям

Эксперты трейдинговой компании QCP Capital заявили, что на крипторынке возможны резкие движения цен. Во всех сегментах рынка аналитики заметили постепенное снижение ликвидности.

Bitfinex Hack Launderer Heather 'Razzlekhan' Morgan Sentenced to 18 Months in Prison

Heather “Razzlekhan” Morgan, who helped launder the proceeds of the 2016 Bitfinex hack led by husband Ilya “Dutch” Lichtenstein, has been sentenced to 18 months in prison in the incident that drained almost 120,000 bitcoin from the exchange.

Хакер вернул правительству США украденные $19,3 млн

По данным Arkham Intelligence, хакер, который накануне взломал принадлежащий правительству США криптокошелек и вывел около $20 млн в цифровых валютах, вернул государству 88% похищенных активов.

Bitfinex Hacker Ilya Lichtenstein Should Serve 5 Years in Prison, DOJ Says

Prosecutors have requested that Ilya “Dutch” Lichtenstein, who pleaded guilty last year to the 2016 hack of crypto exchange Bitfinex, should spend five years behind bars for his crime.

2019-8-3 19:23

nyag bitfinex → Результатов: 72

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