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NYAG

shutterstock_1435910744
Markets
Bitfinex
NYAG: Bitfinex, Tether Served New York Residents Longer Than They Claim
The New York Attorney General's Office (NYAG) has submitted a series of new evidence to prove the crypto exchange Bitfinex and Tether had served New York customers longer than...
shutterstock_1435910744
By Wolfie Zhao
Jul 9, 2019 at 2:19 a.m. UTC
Jul 9, 2019
BitfinexTetherNewsNYAG
shutterstock_1194616366
Markets
Bitfinex
Bitfinex Repays Tether $100 Million of $700 Million Loan
Bitfinex said it has paid back $100 million of the $700 million borrowed from stablecoin issuer Tether.
shutterstock_1194616366
By Nikhilesh De
Jul 2, 2019 at 2:50 p.m. UTC
Jul 2, 2019
BitfinexTetherNewsLoanNYAG
Bitfinex
Markets
Bitfinex
Tether Ordered to Freeze Transfers to Bitfinex by New York Supreme Court
A New York Supreme Court judge ordered stablecoin issuer Tether to refrain from loaning any funds to Bitfinex or other parties during an ongoing investigation by the NY Attorn...
Bitfinex
By Nikhilesh De
May 16, 2019 at 11:33 p.m. UTC
May 16, 2019
BitfinexTetherNewsStablecoinNYAG
shutterstock_1194616366
Markets
Exchanges
Bitfinex and Tether Ask Court to Loosen NYAG's Fund Restrictions
Tether has asked a judge for more leeway to use its cash amid the New York Attorney General's investigation of it and Bitfinex.
shutterstock_1194616366
By Nikhilesh De
May 13, 2019 at 11:30 p.m. UTC
May 13, 2019
ExchangesBitfinexTetherNewsNYAGbusiness news
New York Supreme Court
Markets
Bitfinex
Judge Asks NYAG to Narrow Scope of 'Amorphous' Bitfinex Document Request
A judge has ordered Bitfinex to turn over documents to the New York Attorney General, but only once the scope of the request is narrowed.
New York Supreme Court
By Nikhilesh De
May 6, 2019 at 8:35 p.m. UTC
May 6, 2019
BitfinexRegulationTetherNewsLegalNYAGus-canada
Bitfinex
Markets
Bitfinex
Bitfinex: NYAG's Order Is Hurting Our Customers and the Crypto Market
Bitfinex customers may suffer if it can't tap a credit line from Tether, the firms' lawyers say in a new filing in the New York Attorney General case.
Bitfinex
By Nikhilesh De
May 6, 2019 at 3:30 p.m. UTC
May 6, 2019
BitfinexRegulationTetherNewsLegalNYAGus-canada
letitia_james_new_york_attorney_general_shutterstock
Markets
Bitfinex
NYAG: Bitfinex Should Be Made to Disclose Tether Deal Documents
The NYAG's office has told a court that Bitfinex and Tether must turn over documents detailing the companies' recent financial maneuvers.
letitia_james_new_york_attorney_general_shutterstock
By Nikhilesh De
May 4, 2019 at 4:30 p.m. UTC
May 4, 2019
BitfinexTetherNewsNYAG
tether
Markets
Bitfinex
Tether Lawyer Admits Stablecoin Now 74% Backed by Cash and Equivalents
Tether's general counsel told the New York Supreme Court that it can only back about 74% of USDT in circulation as of Tuesday.
tether
By Nikhilesh De
Apr 30, 2019 at 3:47 p.m. UTC
Apr 30, 2019
BitfinexTetherNewsLegalUSDTNYAGus-canada