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Motion to Dismiss Amended Consolidated Class Action Complaint styled as 'Tether and Bitfinex Crypto Asset Litigation' by Bittrex Inc. and Poloniex LLC in David Leibowitz et al v. iFinex Inc. et al at the U. S. District Court for the Southern District of New York.
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Motion to Dismiss Amended Consolidated Class Action Complaint styled as 'Tether and Bitfinex Crypto Asset Litigation' by Reginald Fowler in David Leibowitz et al v. iFinex Inc. et al at the U. S. District Court for the Southern District of New York.
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Public Statement by the Central Bank of Ireland regarding "a settlement agreement under its Administrative Sanctions Procedure with Mr Kevin Lunney, a former director of Quinn Insurance Limited (Under Administration)".
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Public Statement by the Central Bank of Ireland regarding "a settlement agreement under its Administrative Sanctions Procedure with Mr Liam McCaffrey, a former director of Quinn Insurance Limited (Under Administration)".
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Complaint alleging "a series of unregistered securities offerings" for Canadian "cannabis company" Covalent Collective Inc., in U. S. Securities and Exchange Commission v. Geoffrey Thompson, described as "a recidivist securities laws violator", at the U. S. District Court for the Northern District of Illinois.
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Motion to Dismiss Amended Consolidated Class Action Complaint styled as 'Tether and Bitfinex Crypto Asset Litigation' by Philip G. Potter in David Leibowitz et al v. iFinex Inc. et al at the U. S. District Court for the Southern District of New York.
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Motion to Dismiss Amended Consolidated Class Action Complaint styled as 'Tether and Bitfinex Crypto Asset Litigation' by iFinex Inc., a.k.a. Bitfinex; DigFinex Inc., BFXNA Inc., BFXWW Inc., Tether International Limited, Tether Operations Limited, Tether Holdings Limited, all of the British Virgin Islands; Tether Limited, of Hong Kong; Ludovicus Jan van der Velde, a citizen of the Netherlands, and Giancarlo Devasini, a citizen of Italy, in David Leibowitz et al v. iFinex Inc. et al at the U. S. District Court for the Southern District of New York.
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