08-08-2025 
Bitfinex
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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...
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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...
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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...
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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...
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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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2 September, 2022
Tether, Bitfinex demand that Roche Freedman be expelled from class action suit
Given what Roche has admitted on camera, the request was inevitable, and it's likely to be only the first in...
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