Bitfinex
New York Attorney General to Bitfinex and Tether: ‘Delays Must Stop’
Bitfinex and Tether shouldn’t need more than two months to produce documents about USDT issuances and past operations in New York first ordered 17 months ago, an NYAG lawyer argued in a letter Monday.
NY AG Asks Court for New Order to Make Bitfinex Turn Over Tether Loan Documents
The New York Attorney General's office wants Tether and Bitfinex to immediately turn over documents detailing a $900 million line of credit.
Bitfinex Invests in Derivatives Exchange Built With Bitcoin's Lightning Network
The raise came after the new trading platform reached nearly $10 million in aggregate trading volume.
Tether, Bitfinex File Motion to Dismiss Market Manipulation Lawsuit
Lawyers for Tether and Bitfinex parent iFinex have said a class action accusing them of market manipulation relies on unfounded allegations.
FATF Compliance Effort Adds Huobi, Bitfinex and Tether to Governance Task Force
Shyft Network is adding Huobi, Bitfinex and Tether to its crypto-focused anti-money laundering platform as the sector ramps up FATF compliance efforts.
Prosecutors Detail 'Shadow Bank' Accounts in Fowler Crypto Case
U.S. prosecutors have unveiled 56 bank accounts under scrutiny in Reginald Fowler's legal travails.
Bittrex and Poloniex Move for Summary Judgment in Market Manipulation Case
Bittrex and Poloniex were added to the class-action lawsuit as defendants in June.
ParaFi Invests and Begins Staking in Bitfinex Spin-Out Exchange
ParaFi and D1 have invested a total of $450,000 into Bitfinex spin-out DeversiFi and will now play a governance role in the project's DAO.
Whale Alert: $27M From 2016 Bitfinex Hack Is on the Move
The monumental 2016 hack resulted in one of the single-largest losses in bitcoin of all time.
Shyft Debuts ‘Decentralized Version of SWIFT’ for FATF 'Travel Rule'
Shyft Network says 30+ exchanges are testing its blockchain-based solution to help cryptocurrency companies comply with the FATF Travel Rule.
