Bitfinex
Judge Punts on Decision in New York Case Against Bitfinex and Tether
A New York judge has delayed making a decision on whether Bitfinex and Tether need to turn over documents to the state Attorney General.
How US Investors Are Buying Bitfinex's Blocked LEO Cryptocurrency
Bitfinex says it won't sell its LEO tokens to U.S. investors. But two such entities bought the asset via third parties.
Bitfinex: 'New York Customers' Cited by NYAG Are Foreign Entities
Supposed New York residents and companies that used Bitfinex's trading platform were actually "foreign entities," according to a new filing by the exchange's attorneys.
Metropolitan Bank Says It Shut Down Tether's Account After 5 Months
Metropolitan Commercial Bank maintained accounts for Tether and affiliated companies for less than half a year before shutting them down.
NYAG: Bitfinex, Tether Served New York Residents Longer Than They Claim
The New York Attorney General's Office (NYAG) has submitted a series of new evidence to prove the crypto exchange Bitfinex and Tether had served New York customers longer than it claimed.
Bitfinex Repays Tether $100 Million of $700 Million Loan
Bitfinex said it has paid back $100 million of the $700 million borrowed from stablecoin issuer Tether.
Two Israeli Brothers Arrested for Phishing Fraud, Bitfinex Hack
The brothers two allegedly embezzled over $100 million over a multi-year scam.
Bitfinex Is Starting to Buy Back and 'Burn' Its LEO Exchange Token
The crypto exchange has announced a transparency initiative that will see it put on full view the repurchase and destruction of its LEO token.
Bitfinex Enters the Initial Exchange Offering Race With Tokinex
Bitfinex just announced its first foray into the increasingly popular business of initial exchange offerings.
Bitfinex Will List Its New Exchange Token Starting Monday
Bitfinex will list its LEO exchange token on Monday, trading against bitcoin, ether, EOS, tether and the U.S. dollar.
