Bitfinex
Fowler May Change 'Not Guilty' Plea in Crypto Capital Laundering Case
Crypto Capital principal Reginald Fowler is expected to plead guilty to at least one charge stemming from allegations he ran an unlicensed money services business.
New York Attorney General Calls Bitfinex's Legal Stance 'Deeply Perverse' in New Filing
In a sharply worded brief, the New York Attorney General's Office has criticized the exchange's tactics in its case involving the Tether stablecoin's backing.
Another Class Lawsuit Claims Bitfinex, Tether Manipulated Bitcoin Market
Crypto exchange Bitfinex and its sister firm, stablecoin issuer Tether, have again been accused of working to manipulate the bitcoin markets. Bitfinex has called the suit "mercenary and baseless."
Tether Says Its Stablecoin Is 'Fully Backed' Again
Tether says its USDT stablecoin is "fully backed by reserves," after reporting in April its token was only 74% backed.
Kim Dotcom's Planned Token Sale Is Off, Says Bitfinex
Bitfinex and a blockchain project launched by Kim Dotcom have "mutually agreed" to part ways, scuppering an IEO for the kimcoin token.
Crypto Capital Principal Indicted on Fraud, Confirming Bitfinex Allegations
Crypto Capital's Oz Yosef has been indicited on three criminal acts, confirming statements made by Bitfinex Friday.
Bitfinex Denies Laundering, Says It's a Victim of 'Fraud' by Crypto Capital
The crypto exchange released a statement Friday denying that it had any part in the payment processor's alleged money laundering.
Polish Police Arrest Head of Payment Processor Tied to Bitfinex Crypto Exchange
Ivan Manuel Molina Lee, president of Crypto Capital, was arrested over allegations of money laundering.
Bitfinex Files for Subpoena in Bid to Recover $880 Million in Frozen Funds
Bitfinex has filed a subpoena application on a former banking executive of a trust company that it believes can help it recover over $850 million.
Bitfinex Doesn't Have to Compile Documents During Appeal, Judge Says
A New York judge has rejected the state attorney general's request to have Bitfinex and Tether compile documents during an ongoing appeal.
