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NYAG v. Ifinex – 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 NYAG v. Ifinex – 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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Bitfinex ‘Copycat’ Lawsuit Withdrawn and Then Refiled in New District https://www.digit.info/bitfinex-copycat-lawsuit-withdrawn-and-then-refiled-in-new-district/ Sun, 12 Jan 2020 06:21:47 +0000 https://www.digit.info/2020/01/12/bitfinex-copycat-lawsuit-withdrawn-and-then-refiled-in-new-district/ Read more]]>

Bitfinex ‘Copycat’ Lawsuit Withdrawn and Then Re-filed in New DistrictIfinex Inc, parent firm of Bitfinex, finds its ongoing legal troubles further complicated as a November lawsuit has been withdrawn by the plaintiff and refiled in a new district. The company, whose close affiliations with both the Bitfinex crypto exchange and stablecoin Tether have continually raised suspicion, now faces at least three ongoing legal battles. […]

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Research Reports Show Positive Crypto Industry Growth in H1 2019 https://www.digit.info/research-reports-show-positive-crypto-industry-growth-in-h1-2019/ Sat, 03 Aug 2019 20:45:23 +0000 https://www.digit.info/2019/08/03/research-reports-show-positive-crypto-industry-growth-in-h1-2019/ Read more]]>

More than half the year is behind us and the cryptocurrency ecosystem continues to move forward, showing relentless growth over the last six months. 2019 has also seen a new theme arise as speculators believe the cryptocurrency ecosystem is experiencing an influx of institutional interest and regulatory crackdowns. A variety of cryptocurrency research reports analyzing […]

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