Cryptocurrency exchange Bitfinex, along with stablecoin provider Tether, have been pulling out all the tricks it can to try to prevent an investigation against them by the New York Attorney General’s Office (NYAGO) to proceed.
Tether-linked exchange Bitfinex was dealt a fresh blow after plaintiffs in a class action lawsuit refused to amend their complaint of BTC price manipulation.
The Bitfinex cryptocurrency exchange, already involved in one class-action lawsuit, will now have to defend itself against another one.
If regulators are a concern, there is room to be worried about what Kimcoin had in mind with its offering.
The Bitfinex cryptocurrency exchange is responsible for the meteoric price jump in BTC from 2017, and not in a good way.
Bitfinex strongly denounces any idea that they were involved in money laundering for drugs, and claims they were defrauded.
Ivan Manuel Molina is now in a Polish jail cell, and he may be willing to talk about his exchange partners.
The problems facing the Bitfinex cryptocurrency exchange and the missing millions are starting to take their toll on the company.
iFinex, Inc. is embroiled in a lawsuit brought down by the New York attorney general as a result of a loan it received from Tether to cover more than $850 million that disappeared.
As active as the blockchain and cryptocurrency spaces are on a continual basis, it may sometimes be difficult to keep up with everything that’s going on.
A court in New York has rejected a petition from the New York Attorney General that would compel Bitfinex and Tether to submit all documents relating to the ongoing investigations.