New York AG v. Bitfinex et al: Settlement Agreement

Settlement Agreement between the New York State Attorney General and seven cryptocurrency firms, namely iFinex Inc., the operator of a cryptocurrency exchange known as Bitfinex; BFXNA Inc., BFXWW Inc., Tether Holdings Limited, Tether Operations Limited, Tether International Limited, all of the British Virgin Islands, and Tether Limited, of Hong Kong. A copy of the agreement was attached to a letter filed by class action plaintiffs in a separate but related civil action alleging fraud.

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Pages: 19

Date: February 25, 2021

Defendants/Respondents: iFinex Inc., BFXNA Inc., BFXWW Inc., Tether Holdings Limited, Tether Operations Limited, Tether Limited, Tether International Limited, DigFinex Inc., Philip G. Potter, Giancarlo Devasini, Ludovicus Jan van der Velde, Reginald Fowler, Crypto Capital Corp., Global Trade Solutions AG

Plaintiffs/Applicants: David Leibowitz, Benjamin Leibowitz, Jason Leibowitz, Aaron Leibowitz, Pinchas Goldshtein

Case Number: Xx Xx Xx

Topic: Crypto, Investment

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Roche Cyrulnik Freedman, Kyle Roche

Topics

Hong Kong Investment Italy Netherlands Panama Poland Puerto Rico Switzerland Taiwan USA

[ 10 more... ] [ top 5 ]

Keywords

Aaron Leibowitz Bank of Montreal Benjamin Leibowitz Bitfinex Crypto Capital

David Leibowitz Deltec Bank & Trust DigFinex Inc. Giancarlo Devasini Global Trade Solutions AG Jason Leibowitz JL van der Velde Noble Bank International Noble Markets LLC Oz Joseph Oz Yosef Philip Potter Pinchas Goldshtein Reginald Fowler Tether

[ 15 more... ] [ top 5 ]

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New York AG v. Bitfinex et al: Settlement Agreement

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