New York Attorney General seeks digital currency whistleblowers ‘deceived’ by VASPs
AG Letitia James called on any New Yorker deceived by a digital asset firm through withdrawal freezes, layoffs or bankruptcy filings to contact her office.
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Bitfinex gets green light to go after lost crypto funds
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.
NYAG calls Bitfinex and Tether ‘perverse’
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.
Bitfinex no longer needs to turn over documents to NYAG—for now
Bitfinex is being sued, along with Tether, by the AG over questionable operations and has already had to deal with several setbacks.