CoinGeek

Bitfinex

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...

Roche Freedman kicked off Tether lawsuit by New York judge

Business

Jordan Atkins

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...

Kyle Roche comments ‘uniquely stupid,’ says judge deciding whether to kick firm off lawsuit

Business

Jordan Atkins

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...

SEC settles with Tether’s former auditor for $1.5M over unprofessional accounting

Business

Steve Kaaru

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...

US: One-half of couple accused of money laundering seeks court’s permission to access digital asset wallets

Business

Wahid Pessarlay

14 September, 2022

US: One-half of couple accused of money laundering seeks court’s permission to access digital asset wallets

The Bonnie and Clyde of the 'crypto' space arrested over a 2016 heist are creating another buzz after one of...

Tether alleged shadow banker Reggie Fowler seeks 6-month sentencing delay

Business

Steve Kaaru

13 September, 2022

Tether alleged shadow banker Reggie Fowler seeks 6-month sentencing delay

Fowler’s lawyer claims to be sick and wants sentencing pushed for the ex-football player accused of providing banking services to...

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Jordan Atkins

29 Aug 2025

Bitfinex

Kyle Roche fired as Roche Freedman forced to rebuild

Roche Freedman kicked off Tether lawsuit by New York judge

Kyle Roche comments ‘uniquely stupid,’ says judge deciding whether to kick firm off lawsuit

SEC settles with Tether’s former auditor for $1.5M over unprofessional accounting

US: One-half of couple accused of money laundering seeks court’s permission to access digital asset wallets

Tether alleged shadow banker Reggie Fowler seeks 6-month sentencing delay

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