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2019-10-02 18:02:37

Is Bitfinex prolonging ongoing investigation?

Bitfinex is enjoying a break from having to produce documents for the investigators. Regardless, it should be ready for when the respite ends. Bitfinex and Tether: Traded illegally in New York? Bitfinex and Tether have been alleged for trading illegally in the jurisdiction of New York. The New York Attorney General’s (NYAG) office is investigating the two companies. NYAG has now filed a letter elucidating that Bitfinex and Tether, as well as other involved entities, are yet to produce documentation regarding the investigation. NYAG claims that the companies are trying to cover up an inter-company loan. In April Bitfinex had