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Генпрокуратура Нью-Йорка обвинила Bitfinex в нарушении законодательства о ценных бумагах
Генеральная прокуратура штата Нью-Йорк (NYAG) вновь выдвинула обвинения в адрес криптовалютной биржи Bitfinex и компании Tether. На этот раз ведомство увидело в токенах UNUS SED LEO признаки незарегистрированных ценных бумаг. дальше »
2019-7-9 13:25 | |
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Генпрокуратура Нью-Йорка обвинила Bitfinex и Tether в незаконной деятельности
Генеральный прокурор Нью-Йорка (NYAG) представила доказательства того, что Bitfinex и Tether, несмотря на запрет, вели бизнес-деятельность в Нью-Йорке. В том числе речь идет о проведении материнской компанией Tether – iFinex сделок с фирмами, зарегистрированными в штате. дальше »
2019-7-9 09:37 | |
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Bitfinex, Tether Claim a Legal “Victory” against the NYAG
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. дальше »
2019-5-24 01:00 | |
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Bitcoin Exchange Bitfinex Scores Win Against NY Attorney General
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. дальше »
2019-5-23 13:00 | |
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Tether Admits Buying Bitcoin with USDT Reserve
In a court transcript from a May 16, 2019, hearing between the New York Attorney General’s (NYAG) office and Tether, the sister company of Bitfinex, Tether has admitted that some of its reserves were also invested in bitcoin and other digital assets, reports The Block on May 21, 2019. дальше »
2019-5-23 13:00 | |
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Bitfinex/ NYAG: New York Supreme Court grants immediate stay of the document demands
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. дальше »
2019-5-22 20:47 | |
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Bitfinex Tether Court Case Update: Lawyers Push For Dismissal, Say NYAG Lacks Personal Jurisdiction
Lawyers representing renowned crypto exchange, Bitfinex, and its subsidiary stablecoin company, Tether, have ordered a motion to dismiss the case brought against them by the New York Attorney General’s Office. дальше »
2019-5-22 14:52 | |
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Bitfinex and Tether (USDT) Attempt Dismissal of NYAG Case
Cryptocurrency exchange Bitfinex and Tether have moved for a case dismissal of the suit pending against them by the New York Attorney General’s office. According to court filings on May 21, the lawyers of Bitfinex. дальше »
2019-5-22 03:56 | |
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Bitfinex Pleads To Judge Why Dismissal In NYAG Case Is Warranted Due To No Customers In The State
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 […] дальше »
2019-5-22 01:06 | |
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Tether Partly Backed by Bitcoin, Court Transcription Reveals
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. дальше »
2019-5-22 23:02 | |
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Tether [USDT] worth 12 million sent from Tether treasury to unknown wallet
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. дальше »
2019-5-21 20:53 | |
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Op Ed: A Summary of
In the latest on the ongoing legal dispute between the New York Attorney General (NYAG), cryptocurrency exchange Bitfinex and stablecoin issuer Tether, the New York Supreme Court has modified an April 24, 2019, preliminary injunction and now Bitfinex is allowed to continue using the Tether reserves that were loaned to it to maintain its ordinary course of business, such as paying employees and consultants. дальше »
2019-5-18 22:14 | |
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Суд Нью-Йорка удовлетворил ходатайство Bitfinex об изменении судебного запрета
Ходатайство биржи криптовалют Bitfinex об изменении судебного запрета от генеральной прокуроры Нью-Йорка (NYAG), было удовлетворено судьей Джоэл Коэн из Верховного суда Нью-Йорка. Согласно сообщению, суд приказал позволить Bitfinex и аффилированному оператору стабильных токенов Tether продолжить нормальное ведение бизнеса. дальше »
2019-5-17 09:52 | |
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UnTethering the Cryptocurrency Market
Last week, the New York Attorney General (NYAG) launched an investigation into Tether, arguably the most controversial stablecoin in the crypto space, over an alleged $850 million fraud. Tether’s legal counsel have since admitted that the stablecoin is now only 74% backed by it’s asset reserves. дальше »
2019-5-17 19:20 | |
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Bitfinex и Tether просят суд ослабить ограничения NYAG
Адвокаты Tether и офис генерального прокурора Нью-Йорка не смогли прийти к единому мнению относительно того, что именно компании следует разрешить делать со своими активами, поэтому вынуждены были подать заявление в суд с просьбой предоставить ей больше возможностей для использования своих денежных средств. дальше »
2019-5-14 12:55 | |
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Bitfinex и Tether просят Верховный суд Нью-Йорка снять ограничения на операции между компаниями
Представители iFinex Inc. , которая является оператором биткоин-биржи Bitfinex и родительской компанией Tether Limited, попросили Верховный суд Нью-Йорка снять ограничения на осуществление транзакций между ними, а также обвинили Генеральную прокуратуру штата (NYAG) в превышении полномочий. дальше »
2019-5-14 10:55 | |
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Bitcoin worth $73 million debited from Bitfinex’s cold wallet; Bitfinex’s tangle with NYAG turns out to be expensive
Every move by Bitfinex is being analyzed and dissected by the crypto community due to NYAG’s case on the former. One might speculate that this might be costing Bitfinex millions. Bitfinex’s cold wallet debited 12,511 BTCs at 15:11 UTC on May 07. дальше »
2019-5-8 20:00 | |
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Прокуратуру обязали уточнить требования к бирже Bitfinex
Судья Верховного суда штата Нью-Йорк Джоэль Коэн согласен поддержать требование прокуратуры штата (NYAG) к бирже Bitfinex о предоставлении документов, связанных с сокрытием факта утраты $850 млн и последующим покрытием дефицита средств за счет стейблкоинов Tether. дальше »
2019-5-7 17:44 | |
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Прокуратуру Нью-Йорка обязали уточнить требования к бирже Bitfinex
Судья Верховного суда штата Нью-Йорк Джоэль Коэн согласен поддержать требование прокуратуры штата (NYAG) к бирже Bitfinex о предоставлении документов, связанных с сокрытием факта утраты $850 млн и последующим покрытием дефицита средств за счет стейблкоинов Tether. дальше »
2019-5-8 17:44 | |
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Bitfinex, Attorney General Legal Sparring Continues With New Court Filings
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. дальше »
2019-5-7 01:42 | |
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NYAG Requests That Bitfinex Be Forced to Release Tether Deal Documents
Documents concerning the alleged deal made between Bitfinex and stablecoin operator Tether should be released, according to a request by the NYAG
дальше »2019-5-6 20:44 | |
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John Carvalho Deems BitGo As One Of The World’s Most Dangerous Companies After Tether Comments
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. дальше »
2019-5-1 19:50 | |
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Markets Update: Crypto Prices Recover as Bitcoin Cash Leads the Charge Again
On April 25, cryptocurrency markets tumbled after the controversy between the New York Attorney General’s (NYAG) office, the stablecoin company Tether, and Bitfinex exchange. Since then, prices have slightly recovered and the entire cryptoconomy regained $4. дальше »
2019-5-1 17:45 | |
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“Holders Are Not at Risk”: Bitfinex Lawyer Responds to NY Attorney General
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. дальше »
2019-5-1 01:22 | |
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Bitcoin proponent John Carvalho calls BitGo ‘one of the world’s most dangerous companies’
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. дальше »
2019-5-1 00:30 | |
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Bitfinex Likely to Issue Native Exchange Token Through IEO to Recover Frozen Funds
Coinspeaker Bitfinex Likely to Issue Native Exchange Token Through IEO to Recover Frozen FundsAfter the latest seizure of funds by the NYAG office, Bitfinex is looking for ways to recover the funds. дальше »
2019-4-30 16:39 | |
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Tether Scandal Could Cause Big Bitcoin Short Squeeze, Boosting BTC: Analyst
Last week, the crypto community was shocked when the New York Attorney General’s (NYAG) office revealed that Tether Limited, the issuer of the USDT asset, and world-renowned Bitcoin (BTC) exchange Bitfinex may be in precarious financial standing. дальше »
2019-4-30 14:18 | |
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Crypto Market Maturing: Tether (USDT) Blunder Didn’t Have Any Effect on Bitcoin (BTC) Price (Yet)
Earlier this week, the crypto community was in for a shock that shook the crypto market when the New York Attorney General's (NYAG) office pursued an investigation into controversial stablecoin Tether and cryptocurrency exchange Bitfinex that allegedly tried to cover up the $850 million loss. дальше »
2019-4-29 02:26 | |
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Bitcoin Price Reaction to Tether Fiasco May Signal Strong Fundamental Strength
The crypto community was once again shaken earlier this week when news broke regarding the New York Attorney General’s (NYAG) office pursuing further investigative action into the controversial stable coin Tether and related crypto exchange Bitfinex. дальше »
2019-4-28 22:30 | |
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NYAG Accuses Bitfinex and Tether of Mishandling Client Funds; Crypto Market Tanks
The New York Attorney General (NYAG) Office on April 25, 2019, published a document alleging cryptocurrency Bitfinex and its popular dollar-backed stable coin Tether (USDT) of colluding to cover $850 million loss in client and corporate funds. дальше »
2019-4-27 21:00 | |
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Bitfinex опровергает обвинения в махинациях, выдвинутые NYAG
Bitfinex ответила на предъявленные обвинения со стороны нью-йоркского генерального прокурора в покрытии убытков в размере $850 млн, за счет выпуска Tether (USDT). Спустя всего несколько часов после того, как генеральный прокурор Нью-Йорка Летиция Джеймс объявила решении возбудить судебное дело против iFinex Inc, оператора криптобиржи Bitfinex и Bitfinex Limited, обвинив их в сокрытии убытков в размере […] Сообщение Bitfinex опровергает обвинения в махинациях, выдвинутые NYAG появились сначала на RuCoin. дальше »
2019-4-26 13:00 | |
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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 […] дальше »
2019-4-26 08:32 | |
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Brief: Tether And Bitfinex Legal Imbroglio Tanks Bitcoin Price By 5.8% In Minutes
A document unveiled by the New York Attorney General’s (NYAG) office on Thursday has revealed that iFinex, the company behind both Tether (USDT) and Bitcoin exchange Bitfinex, is coming under legal pressure. дальше »
2019-4-26 01:04 | |
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