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New York Attorney General

Voyager CEO: Bitfinex, Tether’s $18.5M Settlement With NYAG 'Extremely Positive Sign' for Crypto Ecosystem
Video
Voyager
Voyager CEO: Bitfinex, Tether’s $18.5M Settlement With NYAG ‘Extremely Positive Sign’ for Crypto Ecosystem
Voyager Digital CEO and co-founder Steve Ehrlich comments on the impact of the New York Attorney General’s settlement with Bitfinex and Tether.
Voyager CEO: Bitfinex, Tether’s $18.5M Settlement With NYAG 'Extremely Positive Sign' for Crypto Ecosystem
By undefined undefined
Feb 24, 2021 at 3:52 a.m. UTC
Feb 24, 2021
VoyagerCDTVaab clipBitfinexTetherNew York Attorney GeneralNYAGSteve Ehrlich
Bitfinex, Tether Settle With NY AG for $18.5M: Cloud Lifted?
Video
Cdtv
Bitfinex, Tether Settle With NY AG for $18.5M: Cloud Lifted?
“The Hash” panel discusses the Bitfinex and Tether settlement with the New York Attorney General’s office, and whether or not a dark cloud looming over the crypto industry has...
Bitfinex, Tether Settle With NY AG for $18.5M: Cloud Lifted?
By undefined undefined
Feb 24, 2021 at 12:35 a.m. UTC
Feb 24, 2021
CDTVHash clipBitfinexTetherNew York Attorney GeneralNYAG
new-york-supreme-court
Markets
Bitfinex
Bitfinex Says It's Nearly Done Turning Over Documents to NYAG
The document production process has already stretched over a year.
new-york-supreme-court
By Danny Nelson
Jan 19, 2021 at 10:45 p.m. UTC
Jan 19, 2021
BitfinexTetherNew York Attorney General
new-york-supreme-court
Policy
Bitfinex
New York Attorney General Calls Bitfinex's Legal Stance 'Deeply Perverse' in New Filing
In a sharply worded brief, the New York Attorney General's Office has criticized the exchange's tactics in its case involving the Tether stablecoin's backing.
new-york-supreme-court
By Daniel PalmerNikhilesh De
Dec 13, 2019 at 3:30 p.m. UTC
Dec 13, 2019
BitfinexTetherCourt CasesNew York Attorney General
shutterstock_76196569
Markets
Bitfinex
New York Supreme Court Denies Bitfinex's Lack-of-Jurisdiction Claim
iFinex claimed the NY AG lacked sufficient jurisdiction for an investigation into the company's activities.
shutterstock_76196569
By William Foxley
Aug 19, 2019 at 10:22 p.m. UTC
Aug 19, 2019
BitfinexTetherNewsNew York Attorney General
bitfinex-2
Markets
Exchanges
Bitfinex Is Planning to Issue an Exchange Token, Shareholder Says
Cryptocurrency exchange Bitfinex is planning to issue a proprietary exchange token, according to a shareholder claiming knowledge of the plan.
bitfinex-2
By Wolfie Zhao
Apr 30, 2019 at 8:00 a.m. UTC
Apr 30, 2019
ExchangesBitfinexNewsNew York Attorney GeneralExchange TokensMarkets News
bitfinex-2
Markets
Exchanges
Bitfinex Needs ‘A Few Weeks’ to Unfreeze Funds, CFO Tells Shareholder
A Bitfinex shareholder says its CFO told him the exchange needs 'a few weeks' to recover the funds at issue in the New York Attorney General probe.
bitfinex-2
By Nikhilesh De
Apr 26, 2019 at 9:35 p.m. UTC
Apr 26, 2019
ExchangesBitfinexNewsNew York Attorney General
mask_shutterstock
Markets
Crime
Crypto Exchanges Should Take a Hard Look at IP Address-Masking Services
Cryptocurrency exchanges will likely have to reckon with VPN access as part of any regulatory or law enforcement actions for market manipulation.
mask_shutterstock
By Richard Malish
Nov 10, 2018 at 12:00 p.m. UTC
Nov 10, 2018
CrimeIdentityExchangesKYCAMLRegulationLegalNew York Department of Financial ServicesNew York Attorney GeneralFeatures
boxing
Markets
Exchanges
Regulators Land Punches, But There's a Long Fight Over Crypto Ahead
From ShapeShift's capitulation to KYC to the New York Attorney General's critical look at exchanges, officialdom is striking heavy blows. Stay tuned.
boxing
By Michael J. Casey
Sep 24, 2018 at 8:00 a.m. UTC
Sep 24, 2018
ExchangesKrakenKYCShapeShiftBitcoinRegulationToken EconomyNew York Attorney GeneralFeatures
new-york-9
Markets
Coinbase
Coinbase Disputes Claims in New York Attorney General's Exchange Report
Coinbase and other exchanges have hit back at claims of vulnerability to market manipulation in a report from the New York Attorney General's Office.
new-york-9
By Wolfie Zhao
Sep 20, 2018 at 7:50 a.m. UTC
Sep 20, 2018
CoinbaseExchangesKrakenNew YorkReportsRegulationNewsNew York Attorney General