Ifinex vč.

Application by iFinex Inc., d.b.a. Bitfinex, a British Virgin Islands-domiciled, Taiwan-based cryptocurrency exchange operator, to take discovery from Pinnacle Bancorp, d.b.a. Bank of Colorado, for use in foreign proceedings both currently ongoing and contemplated in Poland, Portugal, and the United Kingdom in which iFinex seeks to recover approximately $880,000,000 that was allegedly

Login . Forgot password? The investors claim iFinex can execute effectively unbacked Bitcoin buy orders that may not cost them anything with unbacked Tether. Tether is said to be backed 1:1 by fiat reserves, the company On 10/18/2019 In Re Application of iFinex Inc filed an Other court case in U.S. District Courts. Court records for this case are available from California Central District. Stay ahead of the curve. In the legal profession, information is the key to success.

05.11.2020 Ifinex vč.

Ifinex. Jul 10 2020. Bitfinex Must Face New York’s Accusations Over the Loss of $850M in Co-Mingled Funds | Bitcoin News. appeals court, Bitcoin Regulation, bitfinex, • January 15th is a date that many anticipate in regard to the landmark iFinex v.

Apr 29, 2019 · New York Attorney General Letitia James announced late last week that her office obtained a court order against iFinex, the company that operates the exchange Bitfinex and the stablecoin Tether, a digital coin that claims to be backed by the U.S. dollar. The attorney general’s office determined that iFinex dealt with an undisclosed loss of $850 million by giving Bitfinex access to up to $900

Cal. April 5, 2017) (“Certificate of Interested Entities”). 9 Ardoino is the Chief Technical Officer of both Bitfinex and Tether. 10 Hoegner is the General Counsel of both Bitfinex and Tether. 11 Exhibit 4 (Certificate of Interested Entities).

Sep 01, 2020 · iFinex has invested approximately $1 million in Amsterdam-based Fintech Dusk Network, according to a note from the company. iFinex is the parent company of Bitfinex – a crypto exchange. Dusk

Amsterdam, September 1 9:00 AM UTC - Amsterdam-based fintech company Dusk Network has made a major step towards delivering innovative financial products and services in the blockchain ecosystem after iFinex Inc., invested over US$1 million in the project. iFinex Inc. owns and operates Bitfinex, a crypto-currency trading platform. Its platform provides exchange trading, margin funding, and margin trading for bitcoin and other cryptoassets. iFinex Inc., owner of leading digital asset exchange Bitfinex, has launched a new platform to expand its product capabilities, and become a one-stop shop for a wide range of trading services. iFinex Financial Technologies Limited, registered in the Seychelles, will offer the new products to eligible Bitfinex account holders. New York Attorney General Letitia James announced late last week that her office obtained a court order against iFinex, the company that operates the exchange Bitfinex and the stablecoin Tether, a digital coin that claims to be backed by the U.S. dollar.

Many in the.

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NYAG Case Continues with a Court Meeting in 30 Days Tether’s General Counsel: iFinex v. NYAG Case Continues with a Court Meeting in 30 Days Home Crypto Potato Tether’s General Counsel: iFinex v. NYAG Case Continues with a Court Meeting in 30 Days Tether’s General Counsel: iFinex v. NYAG Case Continues with a Court Meeting in 30 Days. CryptoDailyObserve Crypto Potato 0 On July 9, the Appellate Division of the Supreme Court of New York, First Department (First Department) issued a significant decision in James v. iFinex that confirmed the broad authority of the New York State Attorney General (NYAG) to investigate potential fraud.

Bitfinex, a British Virgin Islands-domiciled, Taiwan-based cryptocurrency exchange operator, to take discovery from Pinnacle Bancorp, d.b.a. Bank of Colorado, for use in foreign proceedings both currently ongoing and contemplated in Poland, Portugal, and the United Kingdom in which iFinex seeks to recover approximately $880,000,000 that was allegedly 20.01.2021 21.01.2021 iFinex Inc. iFinex Inc. owns and operates Bitfinex and Tether. Location: Hong Kong Founded Date: 2012 Legal Structure: Corporation. Employees. Giancarlo Devasini CFO. Jean-Louis van der Velde CEO. Paolo Ardoino CTO. Stuart Hoegner General Counsel. Projects.

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iFinex Inc.—The Present and the Future Current and Forthcoming Platforms, Products, and Services 1 Ma y 2 0 1 9 N o t e : Mo s t o f t h e s e pl a t f o r m s , pr o d u c t s , a n d s e r v i c e s a r e c u r r e n t l y u n a v a i l a bl e t o U . S . pe r s o n s ;

Its platform provides exchange trading, margin funding, and margin trading for bitcoin and other cryptoassets.

The January 15th deadline passed, and, as somewhat expected, the parties in the NYAG v iFinex case are yet to conclude the production and submission of the requested documentation. As reported by CryptoPotato earlier, January 15th was a much-anticipated date regarding the case between the New York Attorney General’s office and iFinex – the parent company of […]

News.

iFinex Inc.—The Present and the Future Current and Forthcoming Platforms, Products, and Services 1 Ma y 2 0 1 9 N o t e : Mo s t o f t h e s e pl a t f o r m s , pr o d u c t s , a n d s e r v i c e s a r e c u r r e n t l y u n a v a i l a bl e t o U . S . pe r s o n s ; Tether’s undisclosed loan led New York State Attorney General Letitia James to sue the companies and their parent iFinex for fraud, conflict of interest, and violation of New York’s securities laws in civil court for failing to make clear that Tether’s USDt stablecoin was no longer backed one-to-one by U.S. dollars. Infinex offers state-of-the-art technology that connects investors to the tools and resouces they need. View your Pershing Brokerage account and view your mutual fund, annuity or insurance account. FIND ‌ Product Overview.