2020-6-5 20:25 |
Tether and Bitfinex have denounced a class-action lawsuit against them, calling it ‘baseless’. The lawsuit claims that the two companies colluded to manipulate Bitcoin’s price in 2017. origin »
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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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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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LEO, the token being sold in Bitfinex's strangely timed IEO, has a strikingly similar name to a Crypto Capital shell company, the same Crypto Capital caught up in the lawsuit the New York attorney general brought down on Bitfinex and Tether.
2019-5-9 18:56 | |
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It’s no longer news that Bitfinex and Tether are on the same side of an ongoing lawsuit which sees them facing charges of price manipulation and also a fraudulent cover-up. When the news was initially uncovered, the effect was felt in the market almost immediately as pretty much all assets saw a reduction in price […]
2019-5-8 18:27 | |
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As you probably already know, major cryptocurrency exchange, Bitfinex, has been served a lawsuit by the New York State… The post New York State General Attorney Requests Bitfinex To Release Tether Documents appeared first on Invest In Blockchain.
2019-5-8 06:55 | |
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Bitfinex and Tether’s lawsuit resulted in revelations that could have a massive impact on the crypto-community. More information seems to be coming to light. The cold wallet balances of Bitfinex are depleting rapidly as pointed out by Mati Greenspan, a senior market analyst at eToro and a Bitcoin Maximalist.
2019-5-4 12:00 | |
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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 | |
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By CCN. com: The bitcoin price has increased from $5,173 to $5,297 on major regulated crypto exchanges including Coinbase in the past 24 hours, by 2. 3 percent. Major crypto assets such as Litecoin and Bitcoin Cash spiked by 4 to 11 percent against the U.
2019-5-1 13:52 | |
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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 | |
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The Bitfinex and Tether news has created a massive buzz leading people to speculate the aftermath of the lawsuit. Meanwhile, there have been massive amounts of USDT being sent from wallets to exchanges.
2019-4-29 00:30 | |
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The allegations against Bitfinex and Tether are overwhelming and it wouldn’t be wrong to say, insurmountable. However, the rumors surrounding them are being put to test with the lawsuit that was brought together by the New York Attorney, Letitia James, and Assistant Attorney General, Brian M.
2019-4-29 22:30 | |
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The Bitfinex and Tether lawsuit by the New York State Attorney General has put the companies in a tight spot and if the suit proceeds in favor of the AG, then the long speculated secrets about Tether and the alleged “fraud” of Bitfinex in covering up $851 million in losses might be out in the […] The post Bitfinex-Tether fiasco: Bitfinex could be receiving financial back-up while users flee scene appeared first on AMBCrypto.
2019-4-28 23:30 | |
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A recent lawsuit by the NYSAG is unveiling a lot of unsettling details about the Bitfinex exchange and the Tether stablecoin. Though there has always been controversy around Tether for its lack of cash liquidity, the bigger allegation at this point is over the missing $851 million that Bitfinex is supposed to have. In an […]
2019-4-27 18:14 | |
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On April 26, 2019, Bitcoin’s number of transactions reached a large number and it could be connected to the New York AG’s lawsuit against Bitfinex and Tether. In addition, the total number of confirmed transactions reached a relatively higher point as well.
2019-4-27 10:30 | |
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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 | |
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Cryptocurrency exchange Bitfinex has come out to defend its position after the New York State Attorney General filed a lawsuit against the company and Tether for fraud. Bitfinex maintains that the report claiming that it has lost $850 million at Crypto Capital were false.
2019-4-26 13:59 | |
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BTC retreated toward the $5,200 range this Friday, sinking on a series of negative news from Bitfinex and the connected Tether company.
2019-4-26 13:10 | |
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By CCN. com: The valuation of the crypto market dropped by $8 billion in a matter of minutes after the office of New York Attorney General’s office filed a lawsuit against iFinex, alleging Bitfinex of mismanaging $850 million in Tether funds.
2019-4-26 11:44 | |
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In today’s edition of The Daily, we feature a story about William Shatner flaunting his vast crypto knowledge, from Tether to Kitties. Additionally covered are a bank which wants to offer a digital deposit box for exchanges and investment funds, a new development in the Charlie Shrem lawsuit and more.
2018-11-11 14:00 | |
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Tether Gold (XAUt) outperforms crypto as investors rotate into gold-backed safety. Whale accumulation and new liquidity channels reinforce bullish momentum. Key levels to watch are the support at $4,800 and the resistance at $5,000.
Organised crime groups run scam operations from Southeast Asia. The US DOJ seized $112 million in crypto linked to these scams in 2023. Chainalysis reported scam revenues reached $9. 9 billion in 2024.
Tether’s WDK will include a Starter Wallet for iOS and Android. The kit supports humans, AI agents, and autonomous systems. WDK is open-source, modular, and designed for large-scale adoption.
Tether seeks $15–20B funding at $500B valuation with SoftBank and Ark in talks. A $500B valuation could make Tether one of the world’s largest private firms. SoftBank and Ark backing may boost Tether’s push for mainstream legitimacy.
Tether has said that while USDT transfers on the five blockchains remain possible, no new USDT will be issued or redeemed. Tether is shifting its focus to Ethereum, Tron, and other high-demand networks.
Celsius claims Tether’s 2022 Bitcoin sale broke contract terms. Over 39,500 BTC were liquidated at $20,656 average price. Claims include breach of contract and fraudulent transfer. Celsius Network’s efforts to hold Tether accountable for a $4 billion Bitcoin liquidation just cleared a major hurdle in US court.
Flare price surged significantly on Monday, rising 14% amid a 320% spike in trading volume. The FLR token gained amid broader market upside, with Bitcoin above $95k Notably, FLR traded to highs of $0.