2019-10-10 17:26 |
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.
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Tether [USDT], the seventh largest cryptocurrency by market cap, has been in the news lately following its response to New York Supreme Court Judge Joel Cohen’s ruling on the Bitfinex/NYAG case.
2019-8-21 12:30 | |
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A New York judge ruled Bitfinex must face the fraud suit and impending investigation set against it in April by New York attorney general Letitia James, denying the company’s request for the case to be dismissed due to lack of jurisdiction, Bloomberg reported.
2019-8-21 08:17 | |
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Bitfinex and Tether respond to judge’s ruling that the New York Attorney General has jurisdiction in the ongoing case against them
2019-8-21 00:30 | |
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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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Bitfinex is in the news yet again, and this time not because of its involvement in in a continuing legal battle. A recent announcement by Bitfinex suggests that the beleaguered crypto-exchange will now be accepting Tron-based USDt deposits and withdrawals.
2019-7-30 15:00 | |
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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.
2019-7-30 23:40 | |
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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.
2019-7-29 21:36 | |
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New York Supreme Court postpones its ruling on the case against Bitfinex and Tether, meaning that they can continue operating normally
2019-7-29 21:27 | |
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A New York judge has delayed making a decision on whether Bitfinex and Tether need to turn over documents to the state Attorney General.
2019-7-29 18:42 | |
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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.
2019-5-24 01:00 | |
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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.
2019-5-23 13:00 | |
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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.
2019-5-22 20:47 | |
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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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It appears that contrary to its marketing promises, Tether – a cryptocurrency pegged to the US dollar – used some of its dollar reserves to buy Bitcoin. The stablecoin issuer, which shares management and ownership with cryptocurrency exchange service Bitfinex, has admitted it used its reserves to invest in Bitcoin and other “assets,” according to court transcripts obtained by The Block.
2019-5-22 11:12 | |
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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 […]
2019-5-22 01:06 | |
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Tether, a stablecoin tied to the dollar that is meant to mediate the volatility of other cryptocurrencies, is partly backed by bitcoin. As detailed in court documents obtained by The Block, Tether admitted to using some of the cash reserves meant to back its stablecoin to purchase bitcoin, among other assets.
2019-5-22 23:02 | |
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Bitfinex and Tether asked a judge to dismiss the New York Attorney General's case against the firms, claiming they have no customers in the state.
2019-5-22 22:49 | |
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Bitfinex is calling it a victory, but the exchange is still barred from using Tether as a line of credit.
2019-5-18 21:01 | |
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The New York Supreme Court has ordered Tether to stop loaning funds to its associated exchange Bitfinex. Judge Joel… The post NY Supreme Court Asks Tether To Freeze Transfers To Bitfinex appeared first on Invest In Blockchain.
2019-5-17 10:20 | |
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Тут новости криптовалют сегодня от авторов блога «Новости криптовалют». Статья обновляется в течение дня. CoinDesk Судья Верховного суда Нью-Йорка приказал эмитенту монеты Tether воздержаться от предоставления каких-либо средств bitfinex или другим сторонам во время текущего расследования – @nikhileshde LATEST: A New York Supreme Court judge ordered stablecoin issuer @Tether_to to refrain from loaning any funds […]
2019-5-17 09:20 | |
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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.
2019-5-17 02:33 | |
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Lawyers for Tether and Bitfinex have sent a letter to a judge, asking for more leniency in the use of cash restrictions imposed by last month’s injunction
2019-5-15 14:19 | |
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The presiding judge over the New York OAG v. Bitfinex/Tether proceedings just ruled on Bitfinex’s ‘Motion to Vacate’ the OAG’s request for a preliminary injunction against them. That ruling can be found here: Bitfinex’s Motion to Vacate the OAG’s Request for Production of Documents Was Denied As a result of this order, the preliminary injunction that […]
2019-5-14 05:04 | |
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Tether has asked a judge for more leeway to use its cash amid the New York Attorney General's investigation of it and Bitfinex.
2019-5-14 02:30 | |
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Tether has asked a judge for more leeway to use its cash amid the New York Attorney General's investigation of it and Bitfinex.
2019-5-14 02:30 | |
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Tether has taken a lot of heat for admitting it is running a fractional reserve. There’s no doubt that Tether’s unregulated nature makes this approach risky and that its lack of transparency is unsettling, but the entire modern banking system is architected on fractioned assets.
2019-5-13 16:37 | |
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By CCN: The Bitfinex “mess” won’t be resolved anytime soon, charged Ethereum co-founder Joseph Lubin. His comments, which came on Thursday, come after a New York Supreme Court judge scathingly criticized the NY Attorney General who filed an injunction against Bitfinex and Tether.
2019-5-11 21:30 | |
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The case involving Bitfinex and Tether saw a small push forward when a New York City judge required the embattled Bitfinex to submit specific documents that may be related to the 850 million cover-ups between the crypto exchange and Tether.
2019-5-7 18:26 | |
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A New York judge has partially sided with Bitfinex and Tether in the ongoing court case
2019-5-7 14:00 | |
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Bitfinex and the New York Attorney General’s (NYAG) legal sparring in relation to $850 million in missing funds escalated with another round of court filings this past weekend.
2019-5-7 01:42 | |
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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.
2019-5-7 23:35 | |
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Tether Ltd. , which issues a stable coin allegedly tied to U. S. dollar reserves, claims it has hired Freeh Sporkin & Sullivan LLP — a law firm co-founded by FBI Director Louis Freeh — to confirm its bank deposits and assure investors that its cryptocurrency is backed by USD.
2018-6-21 23:05 | |
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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.
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.
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.
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.
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.
The New York Attorney General's office wants Tether and Bitfinex to immediately turn over documents detailing a $900 million line of credit.
The company claims that plaintiffs cannot prove Tether transactions caused bitcoin’s surge or that damages were incurred.