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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.
DOCUMENT.PDF

File Size: 639.78 KB

Pages:

19

 

Sector:

Cryptocurrencies;Litigation;Securities & Investment

 

Defendant(s)/Respondent(s):

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

 

Court Name - US Federal:

New York - Southern District Court

Allegation:

Fraud

 

Plaintiff(s)/Applicant(s):

David Leibowitz;Benjamin Leibowitz;Jason Leibowitz;Aaron Leibowitz;Pinchas Goldshtein

 

Date:

February 25, 2021

 

Case Number:

Xx Xx Xx


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