Federal prosecutors have indicted Oz Yosef, a principal of Crypto Capital Corp., on three counts of bank fraud and conspiracy in cryptocurrency exchange Bitfinex's $880 million loss.
Crypto Capital key character caught, cuffed, and carted off to clink
The man Bitfinex and Tether claimed caused them nearly $1 billion in trouble is now being interrogated by authorities in Poland
A key person in Bitfinex and Tether’s “missing” $880 million is now sitting in a Polish jail and is getting grilled by investigators.
Bitfinex, Tether parent seeking court help with seized $880 million
The company that owns cryptocurrency exchange Bitfinex wants a California federal court’s assistance in retrieving money taken by the U.S., U.K., Poland, and Portugal
The parent of cryptocurrency exchange Bitfinex and stablecoin-issuer Tether has asked a federal court to help it get back $880 million lost to an alleged con man.
New York State Supreme Court building in Lower Manhattan showing the words "The True Administration of Justice" on its facade (via Shutterstock).NY Attorney General restarts Bitfinex, Tether investigation
A judge ruled that Letita James’ office had jurisdiction to investigate the stablecoin-issuer’s bailout of the embattled cryptocurrency exchange
News from New York Attorney General Letita James lawsuit against Bitfinex and Tether might finally be getting juicier. In an August 19 ruling, Judge Joel Cohen of the New York State Supreme Court shot down attempts by cryptocurrency exchange Bitfinex and its sister company, stablecoin issuer Tether, to shut down the civil action.
