New York Attorney General
NY-AG v. iFinex Inc.
PendingFiled: April 24, 2019
iFinex Inc. allegedly engaged in a cover-up to hide the apparent loss of $850 million dollars of co-mingled client and corporate funds, according to NY-AG.
Summary generated from official New York Attorney General press release
Source: New York Attorney General Press Release ↗Parties
Defendants / Respondents
- iFinex Inc.
- Tether Limited
Dates
Filed
April 24, 2019
Case Details
Industry
Finance
Penalty Type
Injunction