01-18-2025 
Bitfinex
-
22 November, 2022
$4.5 billion Bitfinex BTC laundering case to include classified info
A Columbia judge ruled that the $4.5 billion BTC laundering case of the hipster New York couple will include national-security...
-
20 November, 2022
How Bitfinex and Tether relate to FTX collapse? Kurt Wuckert Jr. explains
Kurt Wuckert Jr. joins Joshua Henslee for a special broadcast to discuss how Bitfinex and Tether relate to the FTX...
-
24 October, 2022
Kyle Roche fired as Roche Freedman forced to rebuild
The move comes as the firm continues to face pressure after leaked videos showed Roche bragging about abusing the legal...
-
14 October, 2022
Roche Freedman kicked off Tether lawsuit by New York judge
The decision comes as a result of explosive leaked videos showing Roche Freedman partner Kyle Roche bragging about using straw...
-
6 October, 2022
Kyle Roche comments ‘uniquely stupid,’ says judge deciding whether to kick firm off lawsuit
The U.S. judge in charge of Roche Freedman’s class action suit against Bitfinex and Tether called their founding partner’s admission...
-
29 September, 2022
SEC settles with Tether’s former auditor for $1.5M over unprofessional accounting
Friedman LLP practiced improper professional conduct in 2017-18, the same time frame the firm audited Tether, although the U.S. securities...
Recent
Trending
Most Views
-
17 Jan 2025
Tether moves HQ; Bitfinex messes with Trump’s BTC plans
-
17 Jan 2025
6 digital asset ATMs installed daily in 2024: report
-
16 Jan 2025
Did ChatGPT just launch its AI agent?
-
16 Jan 2025
Dutch watchdog issues first 4 VASP licenses under MiCA
-
31 Aug 2024
Sony incubator to boost Web3 adoption
-
30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
-
18 Apr 2022
China’s banking regulators issue warning against NFTs
-
10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
-
26 Aug 2024
Is BRICS about to announce a gold-backed currency?
-
22 Oct 2024
It looks like there won’t be a BRICS currency yet
