Bitfinex Bites at NYAG, Claims Alleged ‘New York Customers’ are Foreign Entities

Bitfinex Bites at NYAG, Claims Alleged ‘New York Customers’ are Foreign Entities
ôîòî ïîêàçàíî ñ : btcmanager.com

2019-7-24 21:00

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.

Bitfinex as now hit back saying they were actually foreign entities, as reportedRead MoreRead More. The post by Ashwath Balakrishnan appeared first on BTCManager, Bitcoin, Blockchain & Cryptocurrency News\.

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Crypto Market Loses a Whopping $10 Billion in Wake of Tether/Bitfinex Scandal

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2019-4-27 09:00


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2019-4-27 03:01


Ôîòî:

Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means

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2019-4-27 01:30


Bitfinex CEO Statements Express Worry Bitcoin Price Could Fall to $1,000 BTC/USD

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2019-4-27 00:33


Amid NY Lawsuit Against Bitfinex And Tether, $10 Million In Paxos Standard (PAX) Stablecoin Printed

Amid NY Lawsuit Against Bitfinex And Tether, Paxos Launches $10 Million In Stablecoins Yesterday, The Block reported on a lawsuit initiated by the NY Attorney General against Bitfinex and Tether. Over the course of a 23-page document, the filing explains that the office believes that Bitfinex has been allowing traders in New York to trade, […]

2019-4-27 22:45


Bitfinex & Tether Respond: We are “Financially Strong”, Will “Fight” NY AG’s “Gross Overreach”

The New York Attorney General Office in a statement on Thursday alleged that Bitfinex lost $850 million and as a coverup used customer and corporate funds from the USDT stablecoin operator Tether. “The issue is not printing tethers to manipulate bitcoin, but Bitfinex having funds “stolen” and then using Tether's funds,” said economist and crypto […]

2019-4-26 21:04


Ôîòî:

NY Attorney General goes after Tether and Bitfinex for $850M cover-up

The New York State Attorney General (NYSAG) is reportedly building a case to sue cryptocurrency exchange, Bitfinex, and stablecoin, Tether. As court documents dated April 24 state, neither Bitfinex nor Tether are licensed to operate in the state of New York, and yet the Office of the Attorney General (OAG) believes New York-based investors did use the exchange to trade Tether.

2019-4-26 12:29


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


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