Tag Archives: Bitfinex

02May/20

Bitfinex, Tether Seek Subpoenas Across US in Hunt for Missing $800M

The Bitfinex crypto exchange is making a new push to find and potentially recover more than $800 million in user funds seized by legal authorities in four different countries after its paymentRead More…

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14Dec/19

New York AG Finds It ‘Perverse’ For Bitfinex and Tether to Criticize Investigation

In a filing with the New York State Supreme Court’s Appellate Division, New York Attorney General Letitia James roundly criticized the efforts of Bitfinex and Tether to halt her office’s investigation intoRead More…

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30Oct/19

Bitfinex Cries Fraud as Crypto Capital Executive Indicted by US

Over the past week, news broke detailing that Oz Yosef, an executive of the mysterious firm Crypto Capital, has been indicted by the United States for conspiracy to commit bank fraud andRead More…

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