2023-11-25 16:42 |
Tether and Bitfinex say the decision not to appeal the Freedom of Information Law request by several media outlets was made in the interests of transparency. origin »
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Tether and Bitfinex have chosen not to challenge the Freedom of Information Law request initiated by journalists, whom they accuse of displaying "certain behaviors."
2023-11-24 18:30 | |
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Following sanctions from legal authorities, stablecoin issuer Tether has confiscated around $46 million worth of USDT on the Tron blockchain network. The wallet address currently holding the stablecoins is suspected to be owned by the defunct cryptocurrency exchange FTX. Tether…
2022-11-11 22:56 | |
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Stablecoin issuer Tether has frozen $46 million of USDT on the Tron blockchain following a request from law enforcement.
2022-11-11 17:35 | |
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Stablecoin issuer Tether has recieved a court order to produce financial records that prove the backings of its USDT. The Judge at Northern District Court New York, Katherine Polk Failla, issued the order for Tether on Tuesday upon the plaintiffs’ request to prove its reserves.
2022-9-22 12:23 | |
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Two law firms have filed a motion seeking the removal of Roche Freedman as co-counsel to the litigation against Tether after a scandalous video of Kyle Roche was posted online by Cryptoleaks. The post Law firms request removal of Roche Freedman in Tether case over allegations made in viral video appeared first on CryptoSlate.
2022-9-7 15:30 | |
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18 июня сайт эмитента стейблкоина USDT подвергся масштабной DDoS-атаке. Злоумышленники потребовали от Tether «выкуп», рассказал технический директор компании Паоло Ардоино. 1/This morning @Tether_to received a ransom request to avoid mass DDOSes.
2022-6-19 10:12 | |
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The vice prime minister of Ukraine earlier Friday took to Twitter to make the request.
2022-3-12 01:35 | |
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World’s largest stablecoin operator Tether Limited has petitioned the courts not to accede to CoinDesk’s request in a filing. Tether Slams The Door On CoinDesk Earlier this week, the popular stablecoin company asked a New York judge to block disclosure efforts from the industry news outlet.
2021-9-1 19:08 | |
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Crypto exchange Bitfinex and stablecoin operator Tether applied to a New York court to order the state attorney general to reject a request for information provided by Coindesk about the companies' financial reserves.
2021-9-6 18:52 | |
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One of several active suits against iFinex has filed a request to spearhead the efforts for the entire class over alleged manipulation of the BTC market using Tether
2020-1-15 21:13 | |
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The ongoing Bitfinex and Tether probe by New York’s Attorney General’s office, (NYAG) takes yet another turn as a New York judge rules against NYAG’s request for the defendants to search for and collect all documents and information on the $900 million USD loan made by Tether to Bitfinex. New York Judge Rules in Favor […]
2019-10-11 22:03 | |
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New York judge Hon. Joel Cohen has rejected a New York Attorney General’s (NYAG) office request to make Bitfinex and Tether compile all documents related to Bitfinex – Tether case. Previously, the NYAG’s office had highlighted how both Bitfinex and Tether had failed to produce relevant documents pertaining to the “$850 million cover-up and $900 […] The post Bitfinex need not follow NYAG’s request to compile all documents appeared first on AMBCrypto.
2019-10-10 20:00 | |
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New York Judge Joel M. Cohen denies the NYAG's request to force Bitfinex to compile all documents
2019-10-10 18:15 | |
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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.
2019-10-10 17:26 | |
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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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A court in New York has denied Bitfinex and Tether’s parent company iFinex’s latest motion to avoid the legal clap back from its $850 million cover-up. iFinex claimed that the New York State Attorney General (NYAG) lacked the relevant jurisdiction to investigate the cryptocurrency exchange and stablecoin issuer as it claims it doesn’t serve customers in the state.
2019-8-20 12:42 | |
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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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Documents concerning the alleged deal made between Bitfinex and stablecoin operator Tether should be released, according to a request by the NYAG
2019-5-6 20:44 | |
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Bitfinex, one of the largest cryptocurrency exchanges in the world, has been the highlight of the cryptocurrency space ever since the NY Attorney General opened an investigation into the exchange alleging fraud.
2019-5-1 16:13 | |
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Bitfinex and Tether’s legal counsel has written a response to the New York Attorney General’s (NYAG) ex parte order, which claims that Bitifinex used Tether’s reserves to cover some $850 million in losses.
2019-5-1 01:22 | |
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The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million.
2019-4-27 01:30 | |
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By CCN: The office of New York Attorney General Letitia James has officially obtained a court order to request iFinex Inc, the operator of bitcoin exchange Bitfinex and Tether, to cease operations in New York.
2019-4-26 01:21 | |
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In this overview, we explore Kraken and its journey from a Mt. Gox alternative to soften the blow of bitcoin’s dependence on just one exchange to becoming one of the most respected cryptocurrency exchanges in the world.
2018-9-27 21:21 | |
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There is substantial controversy surrounding Tether, a cryptocurrency that claims to be pegged to the U. S. dollar. According to Tether, each Tether token is backed by one U.
2018-6-14 22:01 | |
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CryptoQuant warns Bitcoin’s UTXOs-in-loss have re-entered the 27–30% “decision zone.” BTC trades near $76K as a sustained move above 30% could deepen losses.
Blockchain intelligence firm TRM Labs reached unicorn status after securing $70 million in Series C funding, bringing its valuation to $1 billion. The milestone reflects growing institutional demand for cryptocurrency transaction tracking and compliance tools.
Bitcoin Hyper price prediction remains bullish, but the maturity asymmetry of DeepSnitch AI is stealing the spotlight. Secure your $DSNT bonus before the 100x countdown ends!
Pi Network (PI) has been underperforming in recent days and could be set to dip lower in the near term. At press time, PI is trading below $0. 1600 after losing less than 1% of its value in the last 24 hours.
The Seoul Southern District Court sentenced crypto firm CEO Jong-hwan Lee to three years in prison for manipulating the ACE token price. The post South Korea Sentences Crypto Firm Executive to 3-Year Jail Just Before Corporate Regulations appeared first on Coinspeaker.
The Incognito Market founder has been sentenced to 30 years in prison, with five years of supervised release, for illicit activities involving cryptocurrency. The post Incognito Market Founder Bags 30-Year Jail Term for Crypto Darknet Operation appeared first on Coinspeaker.
Virtuals Protocol has introduced a 60-day trial framework that changes how early crypto projects launch while VIRTUAL token is up almost 3%. The post Virtuals Protocol Debuts 60-Day Trial for Founders, VIRTUAL Shows Signs of Life appeared first on Coinspeaker.