05-09-2025 
Bitfinex
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20 January, 2020
Class-action lawsuits against Bitfinex/Tether could merge
After being accused, once again, of manipulating the price of BTC, Tether and Bitfinex knew that they would have to
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17 January, 2020
Craig Wright moved money out of Tulip Trust?
The rumor that the transaction came from the Tulip Trust III began when a fake tweet from whale_alerts claiming that...
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13 January, 2020
Bitfinex, Tether manipulation lawsuit moves forward
The plaintiffs suing Bitfinex and Tether for manipulating values have updated their lawsuit
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18 December, 2019
Bitfinex gets green light to go after lost crypto funds
Bitfinex gets green light to go after lost crypto funds
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16 December, 2019
NYAG calls Bitfinex and Tether ‘perverse’
NYAG calls Bitfinex and Tether 'perverse'
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4 December, 2019
Plaintiffs refuse to amend Bitfinex BTC price manipulation lawsuit
Plaintiffs refuse to amend Bitfinex BTC price manipulation lawsuit
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7 May 2025
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8 May 2025
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1 May 2025
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2 May 2025
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3 May 2025
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6 May 2025
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