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Home/News/Lawsuits

Lawsuits News

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NY Attorney General's office alleges "substantial evidence of fraudulent conduct" at Bitfinex and Tether

NY Attorney General's office alleges "substantial evidence of fraudulent conduct" at Bitfinex and Tether

May 5, 2019, 8:10AM EDT • Markets
Craig Wright required to produce records of bitcoin ownership in multi-billion dollar Kleiman case

Craig Wright required to produce records of bitcoin ownership in multi-billion dollar Kleiman case

May 4, 2019, 9:11AM EDT • Regulation
Bitfinex issues details for $1 billion token sale; exchange plans to use money to cover frozen funds

Bitfinex issues details for $1 billion token sale; exchange plans to use money to cover frozen funds

May 4, 2019, 2:07AM EDT • Markets
Question of whether mining equipment preorders qualify as securities moved to arbitration

Question of whether mining equipment preorders qualify as securities moved to arbitration

May 3, 2019, 1:22PM EDT • Regulation
Bitfinex reveals stablecoin is only 74% backed by cash, says it's 'simultaneously addressing' requests from NYAG, DOJ and CFTC

Bitfinex reveals stablecoin is only 74% backed by cash, says it's 'simultaneously addressing' requests from NYAG, DOJ and CFTC

April 30, 2019, 5:38PM EDT • Markets
Lawsuit alleges underuse of fake interest-creating bots

Lawsuit alleges underuse of fake interest-creating bots

April 28, 2019, 2:39PM EDT • Regulation
Bitfinex CEO tells customers the NYAG lawsuit is "filled with inaccuracies and false assertions"

Bitfinex CEO tells customers the NYAG lawsuit is "filled with inaccuracies and false assertions"

April 27, 2019, 12:04PM EDT • Markets
Bitfinex CFO assures shareholders the $851 million in missing funds will be released in a "few weeks"

Bitfinex CFO assures shareholders the $851 million in missing funds will be released in a "few weeks"

April 26, 2019, 7:01PM EDT • Markets
Paxos CEO responds to Tether allegations: 'We knew this was coming'

Paxos CEO responds to Tether allegations: 'We knew this was coming'

April 26, 2019, 6:00AM EDT • Markets
Stablecoins are trading at a premium of 2.5% against Tether following the lawsuit

Stablecoins are trading at a premium of 2.5% against Tether following the lawsuit

April 26, 2019, 3:03AM EDT • Markets
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