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New York Attorney General v. iFinex Inc. et al: Decision & Order on Motion

Decision and Order on Motion for Injunction/Restraining Order 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.
DOCUMENT.PDF

File Size: 330.19 KB

Pages:

6

 

Sector:

Cryptocurrencies;Litigation

 

Defendant(s)/Respondent(s):

iFinex Inc.;BFXNA Inc.;BFXWW Inc.;Tether Holdings Limited;Tether Operations Limited;Tether Limited;Tether International Limited

 

Case Number:

Xx Xx Xx

Allegation:

Fraud

 

Plaintiff(s)/Applicant(s):

New York Attorney General

 

Date:

July 02, 2020


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