The rumor that the transaction came from the Tulip Trust III began when a fake tweet from whale_alerts claiming that...
The plaintiffs suing Bitfinex and Tether for manipulating values have updated their lawsuit
Bitfinex gets green light to go after lost crypto funds
NYAG calls Bitfinex and Tether 'perverse'
Plaintiffs refuse to amend Bitfinex BTC price manipulation lawsuit
Bitfinex to face yet another lawsuit over questionable activity