06-10-2025 
iFinex
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14 December, 2021
Tether gets sued again, claims latest suit is ‘nonsense’
A pair of disgruntled users has filed a fraud claim in the Southern District of New York against Tether Holdings...
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14 October, 2021
Brock Pierce, risky loans, plastic surgeon and bullying: Inside Tether’s $68B house of cards
Bloomberg BusinessWeek recently published an exposé on the company, detailing how it rose to become so powerful, the people pulling...
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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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15 January, 2021
Crypto Crime Cartel: The end is nigh for Tether
Whenever the curtain is pulled back on the operations of Tether, the representations made by its executives change dramatically.
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15 December, 2020
Bitfinex: NY attorney general extends submission deadline
New York Attorney General Letitia James has requested a New York court to extend the deadline for documents submission by...
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5 May, 2020
Bitfinex renews effort to recover $880M in user funds
Bitfinex has taken legal action in effort to solidify ownership claims to the $880 million in user funds that have...
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