Witryna15 wrz 2024 · The New York Attorney General's office is requesting overdue financial documents from Tether and Bitfinex. The cryptocurrency firms' legal representation has said the request is too broad. The documents relate back to allegations that Bitfinex improperly disguised customer losses with Tether reserves. WitrynaThe official homepage page of the Brand York State Unified Court System. Wealth hear more than triplet million cases adenine price participate almost every type are endeavor. We hear family matters, personal injury claims, commercial disputes, trust and estates issues, criminal cases, and landlord-tenant cases. ... 18B attorney: An attorney ...
Tether responds to New York State Supreme Court ruling against …
Witryna7 paź 2024 · Filed with the New York Southern District Court on Monday, today’s lawsuit alleges that Tether worked in coordination with its sister company Bitfinex to artificially create “as much as half the growth in the cryptocurrency market,” citing a study published in 2024 by the University of Texas. “This action concerns a sophisticated scheme that … Witryna23 lut 2024 · Bitfinex and Tether have agreed to stop all trading activity in the state of New York as part of a settlement announced today by New York Attorney General … famous sport coaches 2022
Tether & Bitfinex Settle NY AG
Witryna23 lut 2024 · NEW YORK (Reuters) - The owner of the Tether cryptocurrency and Bitfinex trading platform will pay an $18.5 million fine to settle charges it commingled client and corporate funds to cover... Witryna25 kwi 2024 · The New York Attorney General's office has alleged that crypto exchange Bitfinex lost $850 million and subsequently used funds from affiliated stablecoin operator Tether to secretly cover... WitrynaThe Attorney General of New York is the state's chief legal officer and heads the New York State Department of Law. According to the office's official website, the attorney … coral reefs in qatar