NYAG continues pushing for its case against Bitfinex, calling its argument “forfeited and meritless”
The New York Attorney General (NYAG) recently filed a strongly worded brief to the Supreme Court of the State of New York, arguing in detail why it has authority to investigate Bitfinex and calling ...
According to Hoegner, some documents presented as evidence by the NYAG which appear to outline how New York residents could trade on Bitfinex "make clear that we would only do business with a foreign ...
A New York judge has ordered crypto exchange Bitfinex to turn over documents pertaining to the exchange’s alleged cover-up of an $850 million loss and a subsequent loan from stablecoin issuer Tether – ...
The New York Attorney General (NYAG) has been unrelenting in its legal pursuit of Bitfinex and Tether, and after dropping another stack of court documents on the New York Supreme Court, it’s closing ...
The parent company of Tether and Bitfinex has issued its official court response to the allegations made against it by the New York Attorney General's Office two weeks ago. iFinex has moved to vacate ...
The latest rumblings from the EU tech scene, a story from our wise ol' founder Boris, and some questionable AI art. It's free, every week, in your inbox. Sign up now! “OAG’s [Office of Attorney ...
Bitfinex may be enjoying a break from having to produce documents to investigators, but it should be preparing for when the reprieve ends, the New York Attorney General's office said. In a newly ...
On the heels of recent legal setbacks and challenges for NFT collections offered by Dapper Labs and DraftKings, the New York Attorney General (NYAG) filed suit in New York state court against the ...
Venture capitalists Digital Currency Group (DCG) filed an objection on Feb. 21 to the settlement reached by its bankrupt subsidiary, crypto lender Genesis, with the New York Attorney General’s (NYAG) ...
UNITED STATES—On Wednesday, November 6, in a joint press release, Kathy Hochul, the Governor of New York, and New York Attorney General (NYAG), Letitia James, made a statement in response to the ...
It has been four months since the New York Attorney General’s (NYAG) headline-grabbing climate change suit against ExxonMobil (Exxon) was dismissed. The decision followed a multi-year investigation by ...
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