Tagged: martin act

New York Supreme Court Rejects Crypto Exchange Bitfinex and Parent Co. iFinex’s Appeal Involving $850 Million in Lost Funds

July 10, 2020 @ 7:55 am By Omar Faridi |

A US state appeals court on July 9, 2020 confirmed that it will be siding with the New York Office of the Attorney General (NYAG) as it aims to obtain documents, involving an investigation, from Bitfinex, a major digital asset exchange, and its sister company… Read More

Read more in: Blockchain & Digital Assets, Politics, Legal & Regulation | Tagged bitfinex, ifinex, letitia james, martin act, new york, new york attorney general, nyag, stuart hoegner, tether, united states, us, usdt, virtual currencies

No New York Customers, No Jurisdiction: Bitfinex Crypto Exchange Says New York Fraud Case Weak

July 23, 2019 @ 7:30 am By Cali Haan |

Bitfinex, iFinex, and Tether, cryptocurrency companies defending themselves against fraud allegations in New York, are claiming that the New York Office of the Attorney General (OAG) has failed to substantiate claims the companies facilitated trades for New York residents without being licensed to do so…. Read More

Read more in: Blockchain & Digital Assets, Global, Politics, Legal & Regulation | Tagged bitfinex, ifinex, lawsuit, martin act, new york attorney general, tether