new york | Attack of the 50 Foot Blockchain

New York’s problem with Tether — as set out for the appeal judges

by: David Gerard
In: Uncategorised
On Dec 13,2019
Comments: 1
Tags: bitfinex , ifinex , lex_node , new york , paolo ardoino , phil potter , stuart hoegner , tether

If you were having problems getting your head around this case, this is a good and useful summary. Plus — iFinex’s response!
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News: EOS settles with SEC, PayPal dumps Libra, digitised gold, Coinbase triples fees, Bitcoin Foundation is dead

by: David Gerard
In: Uncategorised
On Oct 04,2019
Comments: 0
Tags: apple , bitcoin foundation , bitfinex , block.one , coinbase , dante disparte , david marcus , dignity gold , eos , facebook , fca , karatbars , libra , links , nebulous , new york , ohio , paypal , sec , sia , siacoin , tether , tim cook , united kingdom , wework

PayPal “remains supportive of Libra’s mission” — so that’s nice.
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News: Bitcoin crashes despite Bakkt, Crypto Research Council, Libra, Tether stay, Kik shuts down Messenger, Craig Wright’s apparent plagiarism, CoinDesk shakeup

by: David Gerard
In: Uncategorised
On Sep 30,2019
Comments: 5
Tags: bakkt , barry silbert , bitcoin , bitfinex , bitmex , blockchain , cardano , cbdc , charles hoskinson , coinbase , coindesk , craig wright , crypto rating council , deltec , facebook , gram , ibm , ico , icobox , image protect , incognito , jp koning , kik , kim , kim dotcom , kin , kodakone , kyrgyzstan , libra , lightning network , links , lnbig , new york , nikolay evdokimov , onecoin , pete rizzo , reggie fowler , sec , telegram , tether , vortex

Watch me debate Bitcoin as a reserve currency tomorrow!
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New York v. Bitfinex — “Fundamentally, Respondents misperceive the respective roles of the Attorney General and the Court.”

by: David Gerard
In: Uncategorised
On Aug 21,2019
Comments: 0
Tags: bitfinex , ifinex , new york , tether

“Respondents’ contention that this proceeding should be dismissed because Petitioner failed to properly serve the April 24 Order is meritless.” This correctly translates as “don’t waste my time.”
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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

by: David Gerard
In: Uncategorised
On Aug 05,2019
Comments: 0
Tags: bitcoin cash , bitcoin sv , bitfinex , bittorrent , btt , cftc , craig wright , curtin university , ey , kodakone , ledgerx , links , mit media lab , new york , north korea , quadrigacx , roger ver , tether , tron

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

by: David Gerard
In: Uncategorised
On Jul 29,2019
Comments: 0
Tags: arca , arrington xrp capital , bczero , bitfinex , bitmarket , bitmex , bitmexrekt , bittorrent , bxrekt , canada , coinlaunch , craig wright , ecoreal , ft alphaville , ifinex , iota , irs , justin sun , kai sedgwick , leo , links , long blockchain , new york , osc , pocketful of quarters , reggie fowler , robinhood , sec , sergey ivancheglo , tether , visa

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

by: David Gerard
In: Uncategorised
On Jul 23,2019
Comments: 2
Tags: bitfinex , ifinex , new york , tether

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.
[Read more …]

Bitfinex/Tether response to NY AG — quick Twitter thread

by: David Gerard
In: Uncategorised
On Jul 22,2019
Comments: 2
Tags: bitfinex , ifinex , new york , tether

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

by: David Gerard
In: Uncategorised
On Jul 15,2019
Comments: 0
Tags: anthony pompliano , bitfinex , bitpoint , bitsane , blockstack , carlauren , craig wright , cryptotaxgirl , dave kleiman , david marcus , donald trump , facebook , finn bruton , galaxy digital , giancarlo devasini , ifinex , ira kleiman , irs , jerome powell , libra , links , matthew edman , michael novogratz , new york , stuart hoegner , tether , voatz , wells fargo

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

by: David Gerard
In: Uncategorised
On May 25,2019
Comments: 1
Tags: adam clark , alex sobel , amy castor , argyle coin , assetylene , bat , bitfinex , black banx , brave , coinbase , copyright office , craig wright , cryptopia , daniel pacheco , etf , fca , hitbtc , ico , ipro , irs , isocracy , john mcafee , jonathan pinnock , jose angel aman , lev lafayette , links , mike dudas , new york , quadrigacx , ransomware , sec , sjors provoost , stephen palley , telegram , tether , ton , van eck , wb21 , xapo

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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Tag:new york

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