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22 September 2020

New York Attorney General to Bitfinex and Tether: ‘Delays Must Stop’ - CoinDesk

New York Attorney General to Bitfinex and Tether: ‘Delays Must Stop’ - CoinDesk


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In that time, Respondents have produced ‘jurisdictional’ documents (as directed by this Court) but failed to produce the core information called for in the Order.

The NYAG won an injunction preventing Tether from sending any more funds to Bitfinex, and Cohen ordered the firms to share all documentation about the deals, as well as documents about tether issuances, among other concerns.

“Most of the materials called for are core business documents that should exist and be readily accessible: order and trade information, client lists, lists of bank accounts and their balances, tax returns, and other similar material,” the letter said, adding that, “the 354 Order is well over a year old and the appeal was decided two months ago.”.

Michael’s opposition letter wrote that the court could limit the scope to avoid unduly burdening the respondents, in this case Bitfinex and Tether

Bitfinex is arguing that a request for all documents about all tether transactions is overbroad

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