A New York judge has delayed making a decision on whether Bitfinex and Tether need to turn over documents to the state Attorney General.
Bitfinex Claims ‘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.
Tether Ordered to Freeze Transfers to Bitfinex by New York Supreme Court
A New York Supreme Court judge ordered stablecoin issuer Tether to refrain from loaning any funds to Bitfinex or other parties during an ongoing investigation by the NY Attorney General.
Bitfinex and Tether Ask Court to Loosen NYAG’s Restrictions
Tether has asked a judge for more leeway to use its cash amid the New York Attorney General’s investigation of it and Bitfinex.
Judge Asks NYAG to Narrow Scope of ‘Amorphous’ Bitfinex Document Request
A judge has ordered Bitfinex to turn over documents to the New York Attorney General, but only once the scope of the request is narrowed.
Bitfinex: NYAG’s Order Is Hurting Our Customers and the Crypto Market
Bitfinex customers may suffer if it can’t tap a credit line from Tether, the firms’ lawyers say in a new filing in the New York Attorney General case.
NYAG: Bitfinex Should Be Made to Disclose Tether Deal Documents
The NYAG’s office has told a court that Bitfinex and Tether must turn over documents detailing the companies’ recent financial maneuvers.
Tether Lawyer Admits Stablecoin Now 74% Backed by Cash and Equivalents
Tether’s general counsel told the New York Supreme Court that it can only back about 74% of USDT in circulation as of Tuesday.