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New York Attorney General Asks Bitfinex to Have Records Ready If Company Loses November...

“(T)he OAG respectfully requests that this Court…(to) issue an order that Respondents search for and collect all documents and information called for by the...

Crypto Twitter Pundit Claims New York Attorney General’s Pounce on Bitfinex Highly Strategized

Cryptocurrency skeptics, in particular, these days are closely watching the showdown now underway between sister crypto companies Bitfinex and Tether and the New York...

Bitcoin Daily: Bitfinex Lawsuit; New CSO Named

A lawsuit against crypto exchange Bitfinex will proceed.Bloomberg reported that New York state Justice Joel M. Cohen denied the company’s request to dismiss a...
Judge rules New York State has jurisdiction over Bitfinex

Judge rules New York State has jurisdiction over Bitfinex

The New York Supreme Court has ordered the New York Office of the Attorney General (NYAG) to continue their investigation and prosecution of iFinex,...
Judge delays ruling on Bitfinex case, extending injunction for 90 days

Judge delays ruling on Bitfinex case, extending injunction for 90 days

The New York Supreme Court will take a further 90 days to deliberate over whether cryptocurrency exchange Bitfinex ought to hand over documents to...
Fresh, damning evidence on Tether and Bitfinex  

Fresh, damning evidence on Tether and Bitfinex  

Over the past year, cryptocurrency platforms Bitfinex and Tether have allegedly issued tethers as loans to investors, run an unregistered securities offering and conducted...
More bitcoin from the $1 billion Bitfinex hack has started moving

More bitcoin from the $1 billion Bitfinex hack has started moving

More stolen funds from the 2016 Bitfinex hack are on the move. Nearly three years ago, the security (or lack thereof) of crypto exchange...

Bitfinex and Ethfinex unveil new IEO platform called Tokinex

The new, rebranded ICO is in full swing. Initial exchange offerings, or IEOs, have brought the controversial form of fundraising back to life under...

Bitfinex IEO token LEO shares its name with Crypto Capital shell company

Is it just us, or is it a little weird that Bitfinex’s new exchange token, called the LEO—meant to raise $1 billion in an...

Bitfinex Planning Billion-Dollar Initial Exchange Offering

News wallets and exchangesZhao Dong, shareholder of the embattled cryptocurrency exchange Bitfinex, reveals the exchange's plans to raise funds through an...

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