Notice of Entry regarding “a true and correct copy of the Decision and Order entered in the Clerk’s Office of the Appellate Division, First Department, of the Supreme Court of the State of New York on July 9, 2020” in a case that “raises important issues about the scope of the authority of petitioner, the Attorney General of the State of New York, to investigate fraud under the Martin Act” in New York Attorney General v. iFinex Inc., d.b.a. Bitfinex; BFXNA Inc., BFXWW Inc., and Tether Holdings Limited, all of the British Virgin Islands; Tether Operations Limited, Tether Limited, and Tether International Limited, all of Hong Kong, regarding a criminal investigation involving cryptocurrencies, filed at the Supreme Court of the State of New York, County of New York.
British Virgin Islands Courts Criminal Crypto Documents Fraud Hong Kong New York Supreme Court (New York County) Notice USAJuly 14, 2020
New York Attorney General v. iFinex Inc. et al: Notice of Entry
July 14, 2020
iFinex Inc., BFXNA Inc., BFXWW Inc., Tether Holdings Limited, Tether Operations Limited, Tether Limited, Tether International Limited
Xx Xx Xx
in promoting the issuance, distribution, exchange, advertisement, negotiation, purchase, investment advice or sale of securities or commodities in or from New York State.
New York Attorney General