Tether

Matthew Anderson et al v. Bitfinex et al: Class Action Complaint

Class Action Complaint alleging cryptocurrency fraud in Tether Holdings Limited, of the British Virgin Islands; Tether International Limited, of the British Virgin Islands; Tether Operations Limited, of the British Virgin Islands; Tether Limited, of Hong Kong; iFinex Inc., BFXNA Inc., and BFXWW Inc., all of the British Virgin Islands and collectively doing business as Bitfinex, at the U. S. District Court for the Southern District of New York.
Tether

BVI crypto firms Tether and Bitfinex fined $42.5M by US regulator

British Virgin Islands-domiciled crypto 'stablecoin' group Tether has been fined $41 million for fraud by the US Commodity Futures Trading Commission, which also fined BVI crypto exchange Bitfinex $1.5 million for unlicensed activity and other offenses.

Tether Holdings Ltd. et al: $41M Fine

Administrative Order by the Commodity Futures Trading Commission imposing a fine of $41 million on Tether Holdings Limited, Tether Operations Limited, and Tether International Limited, all of the British Virgin Islands, and Tether Limited, of Hong Kong, for alleged fraud with its "virtual currency stablecoin".

Tether & Bitfinex Crypto Asset Litigation: Opinion & Order on Motions to Dismiss

Opinion and Order Granting in Part and Denying in Part Defendants' motions to dismiss a class action complaint known as "Tether and Bitfinex Crypto Asset Litigation" in which "a group of individual investors who purchased cryptocommodities - a class of crypto-assets that includes bitcoin - detailed a wide-ranging conspiracy to artificially inflate the price of those cryptocommodities" by entities in or from the British Virgin Islands, Hong Kong, Italy, Netherlands, Panama, and USA in Pinchas Goldshtein et al v. iFinex Inc., BFXNA Inc., BFXWW Inc., Tether Holdings Limited, Tether Operations Limited, Tether Limited, Tether International Limited, DigFinex Inc., Giancarlo Devasini, Ludovicus Jan van der Velde, Philip Potter, Reginald Fowler, Crypto Capital Corp., Bittrex, Inc., and Poloniex, LLC at the U. S. District Court for the Southern District of New York.

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.

Bitfinex & Tether to pay $18.5M to settle criminal investigation

Seven cryptocurrency firms, six of which are domiciled in the British Virgin Islands, including Bitfinex and Tether, have agreed to pay $18.5 million to settle a criminal investigation by the New York State Attorney General, Letitia James.

Tether and Bitfinex Crypto Asset Litigation: Bitfinex et al’s Motion to Dismiss Amended Consolidated Class Action Complaint

Motion to Dismiss Amended Consolidated Class Action Complaint styled as 'Tether and Bitfinex Crypto Asset Litigation' by iFinex Inc., a.k.a. Bitfinex; DigFinex Inc., BFXNA Inc., BFXWW Inc., Tether International Limited, Tether Operations Limited, Tether Holdings Limited, all of the British Virgin Islands; Tether Limited, of Hong Kong; Ludovicus Jan van der Velde, a citizen of the Netherlands, and Giancarlo Devasini, a citizen of Italy, in David Leibowitz et al v. iFinex Inc. et al at the U. S. District Court for the Southern District of New York.

New York Attorney General v. iFinex Inc. et al: Notice of Entry

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.

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.

Matthew Script et al v. iFinex Inc. et al: Amended Class Action Complaint

Consolidated Class Action Amended Complaint alleging "a sophisticated scheme to fraudulently inflate the price of cryptocurrencies ..., causing the price of these cryptocommodities to spike far above their legitimate value in the largest bubble in human history, and ultimately resulting in billions of dollars of damage to innocent cryptocommodity purchasers" in Matthew Script, Benjamin Leibowitz, Jason Leibowitz, Aaron Leibowitz, and Pinchas Goldshtein v. iFinex Inc., a.k.a. Bitfinex; BFXNA Inc., BFXWW Inc., Tether Holdings Limited, Tether Operations Limited, Tether International Limited, DigFinex Inc., all of the British Virgin Islands; Tether Limited, of Hong Kong; Philip G. Potter, of New York; Giancarlo Devasini, described as a citizen of Italy; Ludovicus Jan van der Velde, described as a citizen of the Netherlands; Reginald Fowler, of Arizona; Crypto Capital Corp., of Panama; Bittrex, Inc., described as a Delaware company based in Seattle, Washington, and Poloniex, LLC, described as a Delaware company based in Boston, Massachusetts, at the U. S. District Court for the Southern District of New York.

Joseph Ebanks v. iFinex Inc. et al: Class Action Complaint

Class Action Complaint alleging fraud involving Bitcoin cryptocurrency in Joseph Ebanks, of Stow, Ohio v. iFinex Inc., BFXNA Inc., DigFinex Inc., Tether Holdings Limited, Tether Limited, and Tether Operations Limited, all of the British Virgin Islands; Jean-Louis van der Velde, of Hong Kong; Giancarlo Devasini, of France, and Philip Potter, of Ocean Beach, NY, at the U. S. District Court for the Southern District of New York.

Bryan Faubus v. iFinex, Inc. et al: Complaint

Class Action Complaint alleging fraud involving Bitcoin cryptocurrency in Bryan Faubus, of New York v. iFinex Inc., BFXNA Inc., and BFXWW Inc., each described as a British Virgin Islands company based in Hong Kong; DigFinex Inc., of the BVI; Tether Holdings Limited, described as a BVI company based in Taiwan; Tether Limited, described as a Hong Kong company based in Taiwan; Tether Operations Limited, of Hong Kong, and Tether International Limited, of Hong Kong, at the U. S. District Court for the Southern District of New York.

Eric Young et al v. iFinex Inc. et al: Class Action Complaint (New York)

Class Action Complaint alleging fraud involving Bitcoin cryptocurrency in Eric Young, of Pennsylvania; Adam Kurtz, of New York, and David Crystal, of Florida v. iFinex Inc., BFXNA Inc., and BFXWW Inc., each described as a British Virgin Islands company based in Hong Kong; DigFinex Inc., of the BVI; Tether Holdings Limited, described as a BVI company based in Taiwan; Tether Limited, described as a Hong Kong company based in Taiwan; Tether Operations Limited, of Hong Kong, and Tether International Limited, of Hong Kong, at the U. S. District Court for the Southern District of New York. Editor's Note: This is a re-filing of a class action complaint that was first filed at federal court in Seattle, Washington on November 22nd, 2019 and voluntarily dismissed on January 7th, 2020.

Tether Holdings Ltd.: BVI Search Report

British Virgin Islands Registry of Corporate Affairs Search Report for Tether Holdings Limited, which has been accused of participation in a multi-billion dollar fraud involving cryptocurrency exchange Bitfinex.

Tether Operations Ltd.: BVI Search Report

British Virgin Islands Registry of Corporate Affairs Search Report for Tether Operations Limited, which has been accused of participation in a multi-billion dollar fraud involving cryptocurrency exchange Bitfinex.

Tether International Ltd.: BVI Search Report

British Virgin Islands Registry of Corporate Affairs Search Report for Tether International Limited, which has been accused of participation in a multi-billion dollar fraud involving cryptocurrency exchange Bitfinex.

David Leibowitz et al v. iFinex Inc. et al: Class Action Complaint

Class Action Complaint alleging cryptocurrency-based fraud, market manipulation, and RICO in David Leibowitz, of West Palm Beach, Florida; Benjamin Leibowitz, of New York, NY; Jason Leibowitz, of New York, NY; Aaron Leibowitz, of Westchester, NY, and Pinchas Goldshtein, of Miami, Florida v. iFinex Inc., of the British Virgin Islands; BFXNA Inc., of the British Virgin Islands; BFXWW Inc., of the British Virgin Islands; Tether Holdings Limited, of the British Virgin Islands; Tether Operations Limited, of the British Virgin Islands; Tether Limited, of Hong Kong; Tether International Limited, of the British Virgin Islands; DigFinex Inc., of the British Virgin Islands; Philip G. Potter, a resident of New York; Giancarlo Devasini, a citizen of Italy; Ludovicus Jan van der Velde, a citizen of the Netherlands; Reginald Fowler, a citizen of the United States; Crypto Capital Corp., of Panama, and Global Trade Solutions AG, of Switzerland, at the U. S. District Court for the Southern District of New York.

New York Attorney General v. iFinex Inc. et al: Application

Ex Parte Application for Relief pursuant to General Business Law in New York Attorney General v. iFinex Inc., 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 into Bitfinex and Tether, filed at the Supreme Court of the State of New York, County of New York.

iFinex Inc. et al v. Wells Fargo Bank et al: Complaint

Complaint alleging intentional interference with contractual relations in iFinex Inc., British Virgin Islands-domiciled, Taiwan-based operator of the Bitfinex cryptocurrency platform; BFXNA Inc., of the BVI; BFXWW Inc., of the BVI, and Tether Limited, domiciled in Hong Kong, based in Taiwan v. Wells Fargo & Company and Wells Fargo Bank NA at the U. S. District Court for the Northern District of California.

iFinex Inc. et al v. Wells Fargo Bank et al: TRO Application

Ex Parte Application for Temporary Restraining Order in iFinex Inc., BFXNA Inc., BFXWW Inc., and Tether Limited v. Wells Fargo & Company and Wells Fargo Bank NA at the U. S. District Court for the Northern District of California.