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NYAG

SEC (Image via Mark Van Scyoc / Shutterstock)
Markets
Fraud
SEC Charges Shopin CEO With Fraud Over Unregistered $42M ICO
The U.S. Securities and Exchange Commission (SEC) has charged Shopin and its founder Eran Eyal with fraud after a $42 million initial coin offering.
SEC (Image via Mark Van Scyoc / Shutterstock)
By Nikhilesh De
Dec 11, 2019 at 9:55 p.m. UTC
Dec 11, 2019
FraudSECNYAGEran EyalShopin
tether, stablecoin
Markets
Tether
Tether to File Motion to Dismiss Class Action Lawsuit Based on NYAG Claims
The company claims that plaintiffs cannot prove Tether transactions caused bitcoin’s surge or that damages were incurred.
tether, stablecoin
By Nate DiCamillo
Nov 15, 2019 at 8:42 p.m. UTC
Nov 15, 2019
TetherNewsLegalUSDTNYAGbusiness news
NYSSupremeCourt
Markets
Exchanges
Bitfinex Doesn't Have to Compile Documents During Appeal, Judge Says
A New York judge has rejected the state attorney general's request to have Bitfinex and Tether compile documents during an ongoing appeal.
NYSSupremeCourt
By Nikhilesh De
Oct 10, 2019 at 2:26 p.m. UTC
Oct 10, 2019
ExchangesBitfinexTetherNewsLegalNYAG
Letitia James
Markets
Bitfinex
NYAG to Court: Don't Let Bitfinex Keep Stonewalling Our Investigation
Bitfinex may be enjoying a break from having to give documents to investigators, but it should be preparing for when the reprieve ends, the NYAG said.
Letitia James
By Nikhilesh De
Oct 2, 2019 at 4:30 p.m. UTC
Oct 2, 2019
BitfinexTetherNewsNYAG
Bitfinex
Markets
Bitfinex
Bitfinex Can Stop Turning Over Documents to NYAG, Court Rules
A division of the New York Supreme Court has ruled Bitfinex can stop turning over documents to state investigators.
Bitfinex
By Nikhilesh De
Sep 24, 2019 at 5:35 p.m. UTC
Sep 24, 2019
BitfinexTetherNewsNYAG
Bitfinex
Markets
Bitfinex
NYAG Pushes Back on Bitfinex's Claim That State's Investigation Is Burdensome
The New York Attorney General office pushed back on Bitfinex's complaints about the cost of complying with the agency's demands for documents.
Bitfinex
By Nikhilesh De
Aug 1, 2019 at 8:10 p.m. UTC
Aug 1, 2019
BitfinexTetherNewsNYAG
shutterstock_1194616366
Markets
Bitfinex
$500K, 60 Lawyers: Filing Reveals Costs of Bitfinex's Fight With NY Regulators
Bitfinex has spent half a million dollars producing documents in its ongoing battle with the New York Attorney General's office, a new filing says.
shutterstock_1194616366
By Nikhilesh De
Jul 30, 2019 at 9:49 p.m. UTC
Jul 30, 2019
BitfinexTetherNewsHearingsNYAG
justice, law, crime
Markets
Bitfinex
Judge Punts on Decision in New York Case Against Bitfinex and Tether
A New York judge has delayed making a decision on whether Bitfinex and Tether need to turn over documents to the state Attorney General.
justice, law, crime
By Nikhilesh De
Jul 29, 2019 at 3:42 p.m. UTC
Jul 29, 2019
BitfinexRegulationTetherNewsLegalNYAGCrypto Capitalus-canada
New York Supreme Court
Markets
Bitfinex
Bitfinex: 'New York Customers' Cited by NYAG Are Foreign Entities
Supposed New York residents and companies that used Bitfinex's trading platform were actually "foreign entities," according to a new filing by the exchange's attorneys.
New York Supreme Court
By Nikhilesh De
Jul 22, 2019 at 10:10 p.m. UTC
Jul 22, 2019
BitfinexTetherNewsNYAG
Metropolitan Commercial Bank image via Shutterstock
Markets
Exchanges
Metropolitan Bank Says It Shut Down Tether's Account After 5 Months
Metropolitan Commercial Bank maintained accounts for Tether and affiliated companies for less than half a year before shutting them down.
Metropolitan Commercial Bank image via Shutterstock
By Nikhilesh De
Jul 10, 2019 at 4:05 p.m. UTC
Jul 10, 2019
ExchangesBitfinexTetherNewsNYAGiFinex