Bitfinex
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.
Crypto Traders' Lawsuit Claims Bitfinex, Tether Cost Market Over $1 Trillion
Bitfinex and sister company Tether caused more than $1 trillion in damages to the crypto market, a new lawsuit claims.
NYAG to Court: Don't Let Bitfinex Keep Stonewalling Our Investigation
Bitfinex may be enjoying a break from having to give documents to investigators, but it should be preparing for when the reprieve ends, the NYAG said.
Bitfinex Can Stop Turning Over Documents to NYAG, Court Rules
A division of the New York Supreme Court has ruled Bitfinex can stop turning over documents to state investigators.
Tether to Issue Stablecoin Backed by Yuan in Belgian Bank: Insider
Tether is planning to issue a new stablecoin backed by Chiense yuan held in a bank in Belgium, says Bitfinex shareholder Zhao Dong.
New York Supreme Court Denies Bitfinex's Lack-of-Jurisdiction Claim
iFinex claimed the NY AG lacked sufficient jurisdiction for an investigation into the company's activities.
NYAG Pushes Back on Bitfinex's Claim That State's Investigation Is Burdensome
The New York Attorney General office pushed back on Bitfinex's complaints about the cost of complying with the agency's demands for documents.
$500K, 60 Lawyers: Filing Reveals Costs of Bitfinex's Fight With NY Regulators
Bitfinex has spent half a million dollars producing documents in its ongoing battle with the New York Attorney General's office, a new filing says.
