Share this article

Bitfinex: 'New York Customers' Cited by NYAG Are Foreign Entities

Supposed New York residents and companies that used Bitfinex's trading platform were actually "foreign entities," according to a new filing by the exchange's attorneys.

Updated Sep 13, 2021, 11:13 a.m. Published Jul 22, 2019, 10:10 p.m.
New York Supreme Court
New York Supreme Court