Petition “to maintain certain information as exempt from FOIL disclosure relating to a settlement with OAG in February 2021” by iFinex Inc., BFXNA Inc., BFXWW Inc., both of the British Virgin Islands, doing business as Bitfinex, a cryptocurrency exchange; Tether Holdings Limited, Tether Operations Limited, Tether International Limited, all of the British Virgin Islands, and Tether Limited, of Hong Kong, collectively the provider of digital tokens v. State of New York, Office of the Attorney General, and Kathryn Sheingold, as Freedom of Information Law Appeals Officer, at the Supreme Court of the State of New York, County of New York.
595
September 02, 2021
State of New York, Office of the Attorney General, Kathryn Sheingold
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iFinex Inc., BFXNA Inc., BFXWW Inc., Tether Holdings Limited, Tether Operations Limited, Tether Limited, Tether International Limited
Topics
British Virgin Islands Cayman Islands Crypto Hong Kong InvestmentKeywords
Bitfinex CoinDesk Giancarlo Devasini JL van der Velde Leonardo Real