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Bitfinex and Tether Respond to New York Judge, Will Pursue Appeals

August 20, 2019 by DIGIT

Bitfinex and Tether respond to judge’s ruling that the New York Attorney General has jurisdiction in the ongoing case against them Go to Source Powered by WPeMatico

Categories BitFinex, Blockchain, Cryptocurrencies, Cryptocurrency Exchange, Fraud, Law, new york, Tether

New York Court Rules That State Attorney Has Jurisdiction Over Bitfinex

August 19, 2019 by DIGIT

The New York State Supreme Court has ruled that Bitfinex is in the jurisdiction of the state’s Attorney General Go to Source Powered by WPeMatico

Categories BitFinex, Blockchain, Court, Government, new york, Regulation, USA

US Court Temporarily Freezes $8M in Response to SEC Request Yesterday

August 13, 2019 by DIGIT

U.S. district court has approved of the temporary freeze on $8 million of a New York citizen and two of his entities’ related assets following the U.S. SEC Go to Source Powered by WPeMatico

Categories altcoin, Court, Crimes, Fraud, ICO, Law, new york, SEC, Tokens, USA

SEC Requests Freeze on Assets in Connection With Alleged $15M ICO Fraud

August 12, 2019 by DIGIT

The SEC is prosecuting a New York businessman in connection with ICO fraud and is seeking immediate relief Go to Source Powered by WPeMatico

Categories Blockchain, Delaware, Ethereum, Ethereum Price, Fraud, ICO, Law, new york, SEC, USA

Coinbase Custody Adds New York Banking Regulatory Experts to Its Board

August 8, 2019 by DIGIT

New York banking regulatory experts Richard Neiman and Robert Easton will now be a part of Coinbase Custody’s Board of Directors Go to Source Powered by WPeMatico

Categories Blockchain, Coinbase, Cryptocurrency Exchange, new york, USA

Bitfinex-NY Attorney General Case: Injunction Extended — What’s Next?

August 5, 2019 by DIGIT

Why the extension of the New York attorney general’s injunction may be good news for Bitfinex Go to Source Powered by WPeMatico

Categories Bitcoin Regulation, BitFinex, new york, Tether

Judge to Chase: Buying Crypto on Credit Not Necessarily a Cash Advance

August 2, 2019 by DIGIT

Chase’s motion to dismiss is rejected as judge decides that buying crypto on credit might not count as a cash advance Go to Source Powered by WPeMatico

Categories Banks, Blockchain, credit cards, Cryptocurrencies, Law, new york

R3 Doubles London Office Size in Anticipation of Growing Branch

August 2, 2019 by DIGIT

R3 is doubling the size of its London office to support new hires by the start of 2020 Go to Source Powered by WPeMatico

Categories Blockchain, Corda, London, new york, R3

NYAG Argues Against Continued Stay of Demands for Bitfinex

August 1, 2019 by DIGIT

New York’s Office of the Attorney General has issued a swift rebuttal to the defendants’ cost complaints in the ongoing Bitfinex and Tether case Go to Source Powered by WPeMatico

Categories BitFinex, Blockchain, Cryptocurrency Exchange, Law, new york, Stablecoin, Tether

Bitfinex, Tether Spent $500,000, Hired 60 Lawyers for Documents Order

July 31, 2019 by DIGIT

Lawyers say responding to the order involved “one of the largest, most complex document collection and review effort in which undersigned counsel have ever participated.” Go to Source Powered by WPeMatico

Categories altcoin, BitFinex, new york, Stablecoin, Tether, USA
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  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$1.99-3.75%
  • binancecoinBNB(BNB)$863.77-3.43%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$130.50-4.20%
  • staked-etherLido Staked Ether(STETH)$3,164.26-5.49%
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  • bitcoinBitcoin(BTC)$89,603.00-2.89%
  • ethereumEthereum(ETH)$3,166.96-5.37%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$1.99-3.75%
  • binancecoinBNB(BNB)$863.77-3.43%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$130.50-4.20%
  • staked-etherLido Staked Ether(STETH)$3,164.26-5.49%
  • tronTRON(TRX)$0.2812511.36%
  • dogecoinDogecoin(DOGE)$0.136638-6.20%