Three different lawsuits accusing the companies of price manipulation could join forces.
The rumor that the transaction came from the Tulip Trust III began when a fake tweet from whale_alerts claiming that Dr. Wright had moved 1 billion BTC.
Granted a subpoena, Bitfinex will be able to dig into Crypto Capital’s records and obtain documents that will help determine where at least some of the money is.
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.