NY Attorney General's office alleges "substantial evidence of fraudulent conduct" at Bitfinex and Tether May 5, 2019, 8:10AM EDT • Exchanges
U.S. Government requests detention for defendant at center of Bitfinex imbroglio, describes 'Master US Workbook' May 2, 2019, 1:54PM EDT • Institutional Investors
Bitfinex plans to raise as much as $1 billion through an IEO, shareholder says May 2, 2019, 5:40AM EDT • Exchanges
Bitfinex CEO tells customers the NYAG lawsuit is "filled with inaccuracies and false assertions" April 27, 2019, 12:04PM EDT • Exchanges
Bitfinex CFO assures shareholders the $851 million in missing funds will be released in a "few weeks" April 26, 2019, 7:01PM EDT • Tether