$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 information and documents.
Latest Bitfinex News
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 collapse, how the rats' nest is interlinked, and what it means for the industry.
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 system to harass the competitors of one of their clients, Ava Labs.
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 plaintiffs to launch lawsuits against crypto companies.
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 that the firm uses litigation to attack crypto competitors ‘uniquely stupid.’
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 regulator didn’t mention the stablecoin.
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 them requested access to digital assets, a move feared signals their re-entry into trading.
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 Bitfinex, Tether and others
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 a series of firms demanding that Roche Freedman be booted from the opposition.
US court clears alleged $4.5B Bitfinex money launderer for employment
The Crocodile of Wall Street was accused of laundering the $4.5 billion that was allegedly stolen from Bitfinex alongside her husband, but she can now seek employment.
Reggie Fowler to plead guilty to running digital asset shadow bank
Reginald Fowler has told the court that he intends to plead guilty to charges of fraud, money laundering and running an unlicensed money transmitting business.
Bitfinex sued over failure to safeguard stolen EOS
The integrity-challenged parent company of dodgy cryptocurrency exchange Bitfinex has been sued by a man who accuses the exchange of failing to safeguard hundreds of thousands of dollars’ worth of stolen EOS tokens.