Bitfinex ‘disappointed’ as court rules $850M cover-up probe will proceed
Bitfinex loses latest round against New York's Attorney General
SEC files emergency action against ‘crypto guru’ for $15 million fraud
Bitfinex running out of time with NY Attorney General
Bitfinex/Tether to remain under investigation by the New York AG
Crypto escrow firm principal faces charges in New York over $7M fraud