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Tag: Documents

Unsealed DOJ documents say alleged money launderers tried to bribe U.S. officials using Tether

The Department of Justice (DOJ) has unsealed documents related to a drug smuggling case alleging that a cartel attempted to bribe U.S. officials...

Bitfinex and Tether still have to turn over documents says New York Supreme Court judge

New York's Supreme Court has again ruled that Bitfinex and Tether must turn over requested documents to the New York Attorney General office...

NYAG and Bitfinex to conference with the New York Supreme Court on disputed documents

In the latest Court order in the ongoing iFinex dispute with the New York Attorney General (NYAG), New York Judge Joel M. Cohen...

NYAG and Bitfinex to conference with the New York Supreme Court on disputed documents

In the latest Court order in the ongoing iFinex dispute with the New York Attorney General (NYAG), New York Judge Joel M. Cohen...

New York appeals courtroom sides with state Legal professional Basic because it seeks paperwork from Bitfinex and Tether

A state appeals courtroom sided with the New York Workplace of the Legal professional Basic on Thursday because it seeks paperwork from crypto...

Paperwork Present Craig Wright Claims to Personal a Bitcoin Deal with With 80,000 BTC Stolen From Mt Gox

On June 12, 2020, the previous CEO of Mt Gox, Mark Karpeles, tweeted in regards to the infamous Craig Wright, the person...
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