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.
Bahamas British Virgin Islands Canada Civil Crypto Documents Fraud Hong Kong Investment Italy Litigation Miscellaneous Netherlands Panama Poland Puerto Rico Switzerland Taiwan United States District Court for the Southern District of New York USAFebruary 25, 2021
New York AG v. Bitfinex et al: Settlement Agreement
February 25, 2021
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
David Leibowitz, Benjamin Leibowitz, Jason Leibowitz, Aaron Leibowitz, Pinchas Goldshtein
TopicsBahamas British Virgin Islands Canada Crypto Fraud [ 11 more... ] [ top 5 ]
KeywordsAaron Leibowitz Bank of Montreal Benjamin Leibowitz BFXNA Inc. BFXWW Inc.
Crypto Capital Corp. David Leibowitz Deltec Bank & Trust Limited DigFinex Inc. Giancarlo Devasini Global Trade Solutions AG iFinex Inc. Jason Leibowitz Ludovicus Jan van der Velde Noble Bank International Noble Markets LLC Oz Joseph Oz Yosef Philip G. Potter Pinchas Goldshtein Reginald Fowler Tether[ 17 more... ] [ top 5 ]