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Bitfinex

Reginald Fowler court date set for early 2022
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10 August, 2021

Reginald Fowler court date set for early 2022

Reginald Fowler stands accused of providing shadow banking services through his firm Crypto Capital among multiple other charges. The firm...
Regulators must crack down on unethical and illegal digital asset promotion
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21 June, 2021

Regulators must crack down on unethical and illegal digital asset promotion

The number of laypeople pouring their money into ‘crypto’ is growing exponentially, lured in by fantasies of overnight wealth and...
Exposure to Tether scheme now reaches as far as NBA
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31 May, 2021

Exposure to Tether scheme now reaches as far as NBA

Regulators have waited too long to act on so-called stablecoins, to the point where exposure to schemes like that being...
Tether, Bitfinex prohibited from operating in New York, pays $18.5M settlement in NYAG case
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23 February, 2021

Tether, Bitfinex prohibited from operating in New York, pays $18.5M settlement in NYAG case

The NYAG statement is highly critical of Bitfinex and Tether, accusing them of “recklessly and unlawfully [covering up] massive financial...
Bitfinex supposedly repays $750M loan to Tether—why now?
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9 February, 2021

Bitfinex supposedly repays $750M loan to Tether—why now?

The loan was taken to cover for the loss of $850 million in co-mingled client and corporate funds caused by...
Buckle your seatbelts: NY Attorney General to decide on Tether in 30 days
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20 January, 2021

Buckle your seatbelts: NY Attorney General to decide on Tether in 30 days

The outcome of the case could have a huge impact on digital asset markets, with Tether regarded as the asset...
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