Tag:new york

News: QuadrigaCX claims process starts, Bitfinex/Tether letters, LedgerX doesn’t launch futures, BitTorrent Token is useless, Craig Wright loses defamation action, Bitcoin SV three-way split

Is it just me, or has it been a quiet week in crypto?
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News: Bitfinex/Tether v. New York, Facebook-only Libra, Justin Sun, IRS letters, unbanking the banked

How to get through Bitfinex’s bulletproof Know Your Customer process — click the “Not a US Resident” button.
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Bitfinex and Tether tell the New York AG they have nothing to do with New York

iFinex needs to deny that 2+2=4. Their strategy is to deny the existence of 2 and 2, and cast doubt on the concept of addition.
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Bitfinex/Tether response to NY AG — quick Twitter thread

Waiting all day for these documents to drop, furiously hitting F5 — and iFinex got them in right on the dot of 5:30pm New York time.
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News: NY AG on Bitfinex/Tether’s New York ties, Craig Wright tries to move Kleiman v. Wright, IRS on criminal investigations into crypto, regulators still hate Facebook Libra, Trump vs Libra and Bitcoin, more crypto exchange hacks

Perhaps iFinex can argue that two plus two only appears to make four, when actually it makes three, or five, or six hundred and sixty-six.
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News: Bitfinex/Tether v. New York, Cryptopia hack coins moving, HitBTC may be insolvent, Craig Wright copyright registration, SEC v. ICOs, money laundering is still illegal with Bitcoins

How much do you need to annoy a government agency that it starts a whole new press page just to refute your claims?
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News: McAfee may be in US custody, NY AG v. Bitfinex/Tether, Cryptopia shuts, Quadriga money still gone, Tapscott busted

HOW DO THESE EXCHANGE HACKS KEEP HAPPENING, IT IS A MYSTERY FOR (checks stopwatch) THE AGES
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Bitfinex, Tether and the NY Attorney General: EVERYTHING IS FINE

A roundup of the latest news in Tether’s New York legal troubles, and that inconvenient near-billion-dollar hole in their accounts.
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Quick update: New York attorney general sues Bitfinex, $850m hole in Tether reserves

The good news for Bitcoin never stops!
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News: Coinbase suspends Bitcoin, Quadriga officially bankrupt, Bittrex out of New York, Bitfinex margin trading on Tethers, Blockstack Reg A+ token offering

“The more experienced a respondent is, the more likely they are to say blockchain technology is an irresponsible use of resources.”
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