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Bitfinex expects to finish turning documents over to the Office of the New York Attorney General (NYAG) in the coming weeks, a procedural hurdle that would move the state prosecutor’s investigation of the alleged $850 million Tether cover-up one step closer to conclusionCharles Michael, the Steptoe lawyer representing defendant Bitfinex,
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The New York Attorney General’s office (NYAG) wants Tether and Bitfinex to immediately turn over documents detailing a $900 million line of credit the first entity extended to the second, according to a new filing with a public court system. The NYAG’s office began a formal inquiry into Bitfinex and Tether
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The company claims that plaintiffs cannot prove Tether transactions caused bitcoin’s surge or that damages were incurred. Source
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