NYAG

Metropolitan Commercial Bank image via Shutterstock
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

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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...
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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.
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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

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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.
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New York Supreme Court
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

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

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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.
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tether
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