2024-8-11 10:48 |
Tether has described the lawsuit as a "shameless money grab"
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Bankrupt lending platform Celsius has filed a lawsuit against Tether seeking 39,542 BTC. According to the lawsuit, the amount was collateral for a loan from the issuer of the Tether (USDT) stablecoin.
2024-8-13 18:30 | |
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The class-action lawsuit alleges Tether and Bitfinix conspired to manipulate crypto market prices.
2024-7-16 02:07 | |
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Tether has already responded to class action lawsuit
2021-12-14 10:39 | |
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Tether has come under scrutiny time and time again in the past year and a half. It now appears the company faces another lawsuit in Washington State. The new lawsuit was filed on November 22, and addresses both Tether and Bitfinex.
2019-11-26 01:00 | |
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A fresh class action lawsuit has been filed against Bitfinex and its sister company Tether Limited, the company behind the controversial but market-leading USD-pegged stablecoin, USDT. Tether has issued a response categorically rejecting wrongdoing and has dismissed the latest complaint as “absurd and groundless.
2019-11-25 11:28 | |
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Bitfinex announced its intent to dismiss a Tether-related class action lawsuit, calling its allegations “ridiculous”. Filed on Oct. 6, the lawsuit alleges that Bitfinex and Tether operated a “sophisticated” scheme aimed at defrauding investors and manipulating the market.
2019-11-17 22:00 | |
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Tether has been involved in a lawsuit recently in the U.S. District Court in the Southern District of New York, but the company clearly doesn’t want this lawsuit to go through. According to a press release on the official website, Tether explains that it has filed a motion to dismiss the class-action lawsuit, calling it […]
2019-11-16 00:54 | |
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The company claims that plaintiffs cannot prove Tether transactions caused bitcoin’s surge or that damages were incurred.
2019-11-16 23:42 | |
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Tether has submitted an intent to file a motion to dismiss a class action lawsuit that alleges more than $1.4 trln in damages
2019-11-16 21:31 | |
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Tether, the leading stablecoin ecosystem, submitted its intent to file motion to dismiss class action lawsuit. According to the official statement, "Tether advised the U.S. District Court in the SoutThe post Tether submits intent to file motion to dismiss class action lawsuit appeared first on AMBCrypto.
2019-11-16 21:09 | |
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Craig Wright claims to have invented bitcoin, and he’s suing a podcaster who alleges otherwise. Wright’s lawsuit now faces a challenge from the creator of the fourth-largest cryptocurrency.
2019-11-11 19:15 | |
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On Friday, November 8, the company behind USDT, Tether’s general council, Stuart Hoegner shared that Tether has decided to side with Peter McCormack’s lawsuit against Craig Wright. As per a series of tweets seen below, Hoegner argued that Craig Wright had many opportunities to prove his claim that he is Satoshi Nakamoto, but he has […]
2019-11-10 23:21 | |
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The operators of Bitfinex claim that the cryptocurrency exchange is a victim of fraud committed by its payment processor Crypto Capital. The men behind Crypto Capital now face charges related to money laundering in Poland and the U.
2019-10-28 15:15 | |
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The ownership of tether (USDT) turns out to be quite concentrated. According to a recent report, a few addresses control the bulk of the stablecoin, which is widely used by bitcoin traders. The finding comes on top of fresh accusations of creating a bubble levied in a lawsuit against tether’s operators.
2019-10-17 20:30 | |
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Stablecoin firm Tether and its associate exchange Bitfinex have received a suit filed by a New York-based legal firm Roche Freedman against Tether token (USDT, stating that it is engaged with market manipulation as the consequence of an unpublished paper.
2019-10-13 19:04 | |
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The latest lawsuit against Bitfinex and Tether highlights the need for better regulations across the stablecoin market
2019-10-11 19:21 | |
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Market-leading stablecoin Tether (USDT) is under renewed pressure after a class action lawsuit was filed against Bitfinex and Tether in the United States District Court this week.
2019-10-10 14:05 | |
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iFinex, the parent company of crypto exchange Bitfinex and Tether, is facing a lawsuit accusing them of manipulating the market. Five traders claiming class members suffered $1. 4 trillion in damages filed the lawsuit, which Bitfinex called “meritless and mercenary.
2019-10-9 06:08 | |
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A common attack against Tether in the crypto ecosystem is that the stablecoin isn’t really backed one-to-one by the U. S. dollar. We might soon get to know if these concerns are substantial, as the matter is now going to court.
2019-10-9 01:40 | |
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Recently, Gabor Gurbacs, Director at the investment management firm VanEck, posted a tweet in support of the popular, but controversial stablecoin pegged to the U. S. Dollar, Tether. This tweet comes just one day after Tether became the subject of a class action lawsuit, one alleging that the stablecoin caused $1.
2019-10-9 00:30 | |
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Bitcoin’s price recorded a spike yesterday, invalidating its prior pattern and creating a new pattern. This is interesting because of the events that transpired during the time. It is no surprise that Bitfinex and Tether have been at the center of the community’s attention recently, especially with allegations that they allegedly manipulating the price of […] The post Bitcoin’s narrative flips bullish as news of Bitfinex, Tether’s lawsuit breaks appeared first on AMBCrypto.
2019-10-8 18:00 | |
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After a $1.4 trillion class-action lawsuit against Tether has been filed, VanEck director Gabor Gurbacs spoke out in defence of the company.
2019-10-8 15:55 | |
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A brand new lawsuit alleges that cryptocurrency exchange Bitfinex and its sister company Tether manipulated the digital currency market. According to a lawsuit filed in New York over the weekend, Bitfinex and Tether “engaged in unfair, deceptive, untrue or misleading acts” by failing to disclose that Tether was not backed 1:1 to by the US dollar.
2019-10-8 14:43 | |
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In a surprise tweet, just a day after a $1. 4T class-action lawsuit against Tether, a director at VanEck has come out in support of the controversial company. “Protection innovation!” he writes.
2019-10-8 13:20 | |
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Tether keeps printing new USDT coins, despite facing a recent lawsuit with claims for $1. 4 trillion. The stablecoin producer revealed several transactions that expanded the USDT liquidity. The recently launched class action lawsuit finally calls out Tether directly on what was only unofficially discussed on social media.
2019-10-8 13:00 | |
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Just days after Tether and Bitfinex posted preemptive messages warning of a “mercenary” lawsuit, a class action was filed, seeking $1.4 trillion in damages.
2019-10-8 11:03 | |
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Just two days ago, Bitfinex announced they foresee a “meritless” lawsuit coming their way based on a study that has inconsistent assumptions and skewed findings. About a day later, it was revealed that several individuals have taken iFinex to court claiming that, with Tether, they single-handedly manipulated the entire cryptocurrency market, October 7, 2019.
2019-10-8 10:30 | |
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The banking sector continues to suffer drastic layoffs as the global economic outlook remains uncertain. The latest financial institution reported to be set for cutting a massive amount of workers is HSBC, which has already announced firing thousands of people just a few weeks ago.
2019-10-8 04:25 | |
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The suit claims that Bitfinex and Tether umbrella company iFinex engaged in market manipulation, among other accusations. The post Bitfinex, Tether Subject to Trillion Dollar Class Action Lawsuit appeared first on Bitcoin Magazine.
2019-10-8 21:35 | |
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Bitfinex has been accused of market manipulation in a federal class-action suit. The plaintiffs allege that the controversial exchange platform has been using its Tether stablecoin to push up the price of Bitcoin, causing more than $1.
2019-10-8 20:13 | |
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Lawyers who won a lawsuit against Craig Wright filed a class action lawsuit against Bitfinex and Tether. The companies are accused of large-scale manipulations of the crypto market.
2019-10-8 19:44 | |
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Coinspeaker Lawsuit Claims Bitfinex and Tether Manipulated the ‘Largest Bubble in Human History’While the plaintiffs claim that it would be "premature" to calculate damage inflicted by Tether and Bitfinex, they have estimated that the defendant's liability likely surpasses a whopping $1.
2019-10-8 18:50 | |
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Tether’s 1:1 USD backing was a lie, according to a new class-action lawsuit against Tether and Bitfinex filed by legal firm Roche Freedman
2019-10-8 17:45 | |
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Bitfinex and sister company Tether caused more than $1 trillion in damages to the crypto market, a new lawsuit claims.
2019-10-7 17:43 | |
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Tether and Bitfinex face a class action lawsuit over alleged market manipulations
2019-10-7 17:03 | |
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On 7 October, Roche Freedman, the New York-based high-stakes legal firm, dragged Tether and Bitfinex to court, alleging them to be participants in market manipulation. A class-action lawsuit was filed by Roche Freedman LLP against Tether and Bitfinex for manipulating cryptocurrency markets.
2019-10-7 16:18 | |
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As the New York Attorney General (NYAG) investigation was given the green light to continue, the firms preemptively defended themselves from claims that USDT coins are not backed, and participate in market manipulation.
2019-10-7 14:51 | |
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Криптобиржа Bitfinex и эмитент стейблкоина Tether выступили с почти одинаковыми заявлениями относительно своих ожиданий в отношении «беспричинного и необоснованного» иска прокурора штата Нью-Йорк, согласно которому USDT используется для манипулирования крипторынком.
2019-10-7 12:42 | |
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Coinspeaker Bitfinex and Tether are Expecting Another Lawsuit for Market ManipulationCiting the possibility of engaging in yet another legal lawsuit, Tether and Bitfinex launch a pre-emptive strike on an unknown study claiming complete innocence in the matter.
2019-10-7 11:30 | |
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The operators of the cryptocurrency exchange Bitfinex and the stablecoin Tether are again engaged in public relations crisis management. They have notified users of an imminent lawsuit over market manipulation allegations and are trying to frame it as just a shameless money grab attempt.
2019-10-7 05:38 | |
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Tether posted a press release on their website today saying that they’re expecting lawsuits based on research they call “Meritless and Mercenary. ” Tether has been under investigation by the New York Attorney’s General office for nearly six months now, with a deadline for the firm and Bitfinex to hand over documents come October 14th.
2019-10-6 09:34 | |
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Cryptocurrency exchange Bitfinex and its sister organization Tether Limited announced earlier Saturday that they are anticipating a new lawsuit coming their way anytime now. This lawsuit, as both companies claimed via a similar statement published on their respective portals, will likely be based on “an unpublished and non-peer reviewed paper.
2019-10-6 01:34 | |
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Tether and Bitfinex expect a lawsuit as they became aware of an unreleased paper alleging that USDT is involved in market manipulation
2019-10-6 22:15 | |
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The New York Supreme Court has ruled that the New York attorney general does have jurisdiction over Bitfinex, Tether, and their parent company, iFinex, meaning the investigation into an alleged $850 million cover-up will continue.
2019-8-20 19:07 | |
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Bitcoin exchange Bitfinex must provide documents to US authorities after a New York judge ruled against its request to dismiss a lawsuit against it. Judge U-Turns On Bitcoin Exchange Protection According to a filing dated August 19, the Supreme Court of the State of New York moved against Bitfinex and its sister company, stablecoin issuer Tether.
2019-8-20 13:00 | |
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Tether and Bitfinex have consistently been the hot-topic of 2019. From unravelings in the NYAG lawsuit to developments that impact the far ends of the crypto ecosystem. Tether’s integration with Liquid Network is one such important development that has allowed it to stay in the cryptocurrency chasm and perhaps leave its mark in the years […] The post Tether’s integration with Liquid Network opens a floodgate of opportunities for arbitrage trading appeared first on AMBCrypto.
2019-7-31 20:00 | |
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Justice Joel Cohen of the New York Supreme Court extended the preliminary injunction against iFinex and Bitfinex for an extra 90 days. This means the company cannot access Tether’s financial reserves for their own use.
2019-7-30 16:37 | |
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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.
2019-5-22 18:16 | |
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Tether has been the center of rumors and speculation for a long time; however, the rumors and speculations reached a peak when NYAG, Letitia James, filed a lawsuit against Bitfinex and Tether for defrauding investors by covering up losses.
2019-5-21 20:53 | |
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