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NY State Supreme Court’s Appellate Division – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Fri, 10 Jul 2020 18:05:01 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png NY State Supreme Court’s Appellate Division – DIGIT INFO https://www.digit.info 32 32 Bitfinex Must Face New York’s Accusations Over the Loss of $850M in Co-Mingled Funds https://www.digit.info/bitfinex-must-face-new-yorks-accusations-over-the-loss-of-850m-in-co-mingled-funds/ Fri, 10 Jul 2020 18:05:01 +0000 https://www.digit.info/2020/07/10/bitfinex-must-face-new-yorks-accusations-over-the-loss-of-850m-in-co-mingled-funds/ Read more]]>

Bitfinex Must Face New York's Accusations Over the Loss of $850M in Co-Mingled FundsThe popular digital currency trading platform, Bitfinex must deal with the New York Office of the Attorney General (NYAG) over the alleged hiding of over $800 million in client and corporate funds. The NY state Supreme Court’s Appellate Division overruled an appeal on Thursday, after the company put forth the argument that tether (USDT) was […]

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