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Results for Legal, Bitfinex

4 stories, newest first

Oct 9, 2024 — Bitfinex, Legal

The United States government is preparing to notify potential victims of the Bitfinex hack who may advance claims.

Plaintiffs in a New York lawsuit allege that Bitfinex extended special override privileges to an account that traded a lot of BTC and USDT.

Christopher Harborne is suing over an article that implied he and AML Global may have attempted to mislead banks and falsified information.

Sep 21, 2022 — Bitfinex, Crypto

In the class action lawsuit against Tether for cryptocurrency price manipulation, the court has ordered that Tether produce documents.