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Part-fraud - Свежие новости

New lawsuit accuses Bitfinex, Tether of participating in part-fraud, part money laundering schemes

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. дальше »

2019-10-7 16:18

USDT

bitfinex tether part-fraud laundering new lawsuit freedman
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