ATTORNEY GENERAL OF THE STATE OF NEW YORK INVESTOR PROTECTION BUREAU _________________________________________ In the Matter of Investigation by LETITIA JAMES, Attorney General of the State of New York, of iFINEX INC., BFXNA INC., BFXWW INC., TETHER...
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ATTORNEY GENERAL OF THE STATE OF NEW YORK INVESTOR PROTECTION BUREAU _________________________________________ In the Matter of Investigation by LETITIA JAMES, Attorney General of the State of New York, of iFINEX INC., BFXNA INC., BFXWW INC., TETHER HOLDINGS LIMITED, TETHER OPERATIONS LIMITED, TETHER LIMITED, TETHER INTERNATIONAL LIMITED Respondents. _________________________________________ SETTLEMENT AGREEMENT 1. The Office of the Attorney General of the State of New York (“OAG”) commenced an investigation pursuant to New York General Business Law § 352 et. seq. (the “Martin Act”) and Executive Law § 63(12) regarding fraud in connection with the Bitfinex trading platform and related matters. On April 24, 2019, the OAG filed a proceeding in Supreme Court, New York County pursuant to Section 354 of the Martin Act, seeking a court order to enjoin certain conduct by iFinex Inc., BFXNA Inc., BFXWW Inc. (collectively, “Bitfinex”), and Tether Holdings Limited, Tether Operations Limited, Tet
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