05-09-2025 
New York Attorney General
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9 February, 2021
Bitfinex supposedly repays $750M loan to Tether—why now?
The loan was taken to cover for the loss of $850 million in co-mingled client and corporate funds caused by...
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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 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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11 October, 2019
Bitfinex not required to comply with NYAG document request, court rules
Bitfinex not required to comply with NYAG document request, court rules
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21 August, 2019
Bitfinex ‘disappointed’ as court rules $850M cover-up probe will proceed
Bitfinex ‘disappointed’ as court rules $850M cover-up probe will proceed
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15 May, 2019
Bitfinex, Tether turn to court for funds restrictions reprieve
Bitfinex, Tether turn to court for funds restrictions reprieve
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