タグ: #NYAG の検索結果

2021/02/23 22:42

【速報】テザーがNY州司法長官と和解 約20億円の和解金+NY州でのサービス停止条件に


2019/11/16 05:42

Tether to File Motion to Dismiss Class Action Lawsuit Based on NYAG Claims

The company claims that plaintiffs cannot prove Tether transactions caused bitcoin’s surge or that damages were incurred.

2019/10/03 01:30

NYAG to Court: Don’t Let Bitfinex Keep Stonewalling Our Investigation

Bitfinex may be enjoying a break from having to produce documents to investigators, but it should be ready for when the reprieve ends, the NYAG said.

2019/09/25 02:35

Bitfinex Can Stop Turning Over Documents to NYAG, Appeals Court Rules

The Appellate Division of the New York Supreme Court has ruled that Bitfinex can stop turning over documents to state investigators – for now, at least.

2019/08/02 05:10

NYAG Pushes Back on Bitfinex’s Claim That State’s Investigation Is Burdensome

The New York Attorney General office pushed back on Bitfinex's complaints about the cost of complying with the agency's demands for documents.

2019/07/30 00:42

Judge Punts on Decision in New York Case Against Bitfinex and Tether

A New York judge has delayed making a decision on whether Bitfinex and Tether need to turn over documents to the state Attorney General.

2019/07/02 23:50

Bitfinex Repays Tether $100 Million of $700 Million Loan

Bitfinex said it has paid back $100 million of the $700 million borrowed from stablecoin issuer Tether.

2019/05/17 08:33

Tether Ordered to Freeze Transfers to Bitfinex by New York Supreme Court

A New York Supreme Court judge ordered stablecoin issuer Tether to refrain from loaning any funds to Bitfinex or other parties during an ongoing investigation by the NY Attorney General.

2019/05/14 08:30

Bitfinex and Tether Ask Court to Loosen NYAG’s Restrictions

Tether has asked a judge for more leeway to use its cash amid the New York Attorney General's investigation of it and Bitfinex.

2019/05/07 05:35

Judge Asks NYAG to Narrow Scope of ‘Amorphous’ Bitfinex Document Request

A judge has ordered Bitfinex to turn over documents to the New York Attorney General, but only once the scope of the request is narrowed.

2019/05/05 01:30

NYAG: Bitfinex Should Be Made to Disclose Tether Deal Documents

The NYAG's office has told a court that Bitfinex and Tether must turn over documents detailing the companies' recent financial maneuvers.

2019/05/01 00:47

Tether Lawyer Admits Stablecoin Now 74% Backed by Cash and Equivalents

Tether's general counsel told the New York Supreme Court that it can only back about 74% of USDT in circulation as of Tuesday.

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