Attorney General James Announces Court Order Against “Crypto” Currency Company Under Investigation For Fraud

Posted to Applied Web NY on Thu, 04/25/2019 - 18:26

NEW YORK – Attorney General Letitia James today announced that her office obtained a court order enjoining iFinex Inc., operator of the Bitfinex virtual asset trading platform, and Tether Limited, issuer of the “tether” virtual currency, and their related entities, from further violations of New York law in connection with an ongoing activities that may have defrauded New York investors that trade in virtual or “crypto” currency. 

Bulletin assigned to: