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NYAG

NY Attorney General Issues Warning to Crypto Investors and Industry
Video
Cdtv
NY Attorney General Issues Warning to Crypto Investors and Industry
Reacting to New York Attorney General Letitia James’ warnings of “extreme risks” in investing in cryptocurrencies, “The Hash” panel discusses the need for more regulatory clar...
NY Attorney General Issues Warning to Crypto Investors and Industry
By CoinDesk Staff
Mar 2, 2021 at 8:15 p.m. UTC
Mar 2, 2021
cdtvHash clipNew York Attorney GeneralNYAGLetitia James
A Leading Compliance Services Firm Is Optimistic New SEC Chief Will Make Crypto Industry Safer for Retail Investors
Video
Cdtv
A Leading Compliance Services Firm Is Optimistic New SEC Chief Will Make Crypto Industry Safer for Retail Investors
As Goldman Sachs prepares to relaunch its crypto trading desk, the New York Attorney General is warning investors about the risks of investing in digital currencies.
A Leading Compliance Services Firm Is Optimistic New SEC Chief Will Make Crypto Industry Safer for Retail Investors
By CoinDesk Staff
Mar 2, 2021 at 1:37 a.m. UTC
Mar 2, 2021
cdtvaab clipNYAGTodd CippermanCipperman Compliance ServicesGoldman Sachs
Voyager CEO: Bitfinex, Tether’s $18.5M Settlement With NYAG 'Extremely Positive Sign' for Crypto Ecosystem
Video
Voyager
Voyager CEO: Bitfinex, Tether’s $18.5M Settlement With NYAG ‘Extremely Positive Sign’ for Crypto Ecosystem
Voyager Digital CEO and co-founder Steve Ehrlich comments on the impact of the New York Attorney General’s settlement with Bitfinex and Tether.
Voyager CEO: Bitfinex, Tether’s $18.5M Settlement With NYAG 'Extremely Positive Sign' for Crypto Ecosystem
By CoinDesk Staff
Feb 23, 2021 at 10:52 p.m. UTC
Feb 23, 2021
Voyagercdtvaab clipBitfinexTetherNew York Attorney GeneralNYAGSteve Ehrlich
Bitfinex, Tether Settle With NY AG for $18.5M: Cloud Lifted?
Video
Cdtv
Bitfinex, Tether Settle With NY AG for $18.5M: Cloud Lifted?
“The Hash” panel discusses the Bitfinex and Tether settlement with the New York Attorney General’s office, and whether or not a dark cloud looming over the crypto industry has...
Bitfinex, Tether Settle With NY AG for $18.5M: Cloud Lifted?
By CoinDesk Staff
Feb 23, 2021 at 7:35 p.m. UTC
Feb 23, 2021
cdtvHash clipBitfinexTetherNew York Attorney GeneralNYAG
samuel-schneider-Olwl0abaqXQ-unsplash
Markets
Tether
What a Transparent Tether Means for Bitcoin
NYAG wrapped its investigation into Tether's internal finances, with the stablecoin issuer admitting no wrongdoing.
samuel-schneider-Olwl0abaqXQ-unsplash
By Daniel Kuhn
Feb 23, 2021 at 6:07 p.m. UTC
Feb 23, 2021
TetherNYAGNewslettersBlockchain Bites
New York Attorney General Letitia James. The NYAG's office settled a long-running investigation into Bitfinex and Tether.
Markets
Bitfinex
NY AG’s $850M Probe of Bitfinex, Tether Ends in an $18.5M Settlement
In a closely watched case with wide-ranging implications for the crypto market, Tether has admitted no wrongdoing and will provide reports on USDT’s reserve composition for tw...
New York Attorney General Letitia James. The NYAG's office settled a long-running investigation into Bitfinex and Tether.
By Nikhilesh De
Feb 23, 2021 at 12:52 p.m. UTC
Feb 23, 2021
BitfinexTetherUSDTNYAG
New York Supreme Court
Markets
Bitfinex
New York Attorney General Says Bitfinex, Tether Could Complete Loan Document Handover in 'Weeks'
The NYAG has said Tether and Bitfinex have been cooperating in its inquiry, which is expected to progress more quickly once the documents are provided.
New York Supreme Court
By Sebastian Sinclair
Dec 11, 2020 at 9:10 a.m. UTC
Dec 11, 2020
BitfinexTetherSupreme CourtNYAG
shutterstock_1194616366
Markets
Bitfinex
Judge Orders Bitfinex to Turn Over Tether Loan Documents (Again)
A New York judge ordered Bitfinex and Tether to turn over financial documents to the New York Attorney General's office, but left the timing to the parties to coordinate.
shutterstock_1194616366
By Nikhilesh De
Sep 17, 2020 at 7:44 p.m. UTC
Sep 17, 2020
BitfinexTetherNYAG
The New York Attorney General's office laid out a three-part, 60-day document production plan. Bitfinex's counsel countered with a 30-day period to discuss the scope of the documents. (Bjoertvedt/Wikimedia Commons)
Markets
Bitfinex
New York Attorney General to Bitfinex and Tether: ‘Delays Must Stop’
Bitfinex and Tether shouldn’t need more than two months to produce documents about USDT issuances and past operations in New York first ordered 17 months ago, an NYAG lawyer a...
The New York Attorney General's office laid out a three-part, 60-day document production plan. Bitfinex's counsel countered with a 30-day period to discuss the scope of the documents. (Bjoertvedt/Wikimedia Commons)
By Nikhilesh De
Sep 15, 2020 at 1:15 a.m. UTC
Sep 15, 2020
BitfinexTetherUSDTNYAG
Bitfinex
Markets
Bitfinex
NY AG Asks Court for New Order to Make Bitfinex Turn Over Tether Loan Documents
The New York Attorney General's office wants Tether and Bitfinex to immediately turn over documents detailing a $900 million line of credit.
Bitfinex
By Nikhilesh De
Sep 9, 2020 at 2:10 a.m. UTC
Sep 9, 2020
BitfinexTetherNYAG