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.
British Virgin Islands Cayman Islands Civil Crypto Hong Kong Investment Litigation New York Supreme Court (New York County) Petition USASeptember 2, 2021
Bitfinex et al v. State of New York et al: Petition
September 02, 2021
State of New York, Office of the Attorney General, Kathryn Sheingold