Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

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.

File Size: 639.78 KB





Cryptocurrencies;Litigation;Securities & Investment



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





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



February 25, 2021


Case Number:

Xx Xx Xx

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Investigative Financial Documents

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