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Legal · Apr 25, 2019

New York AG action against Bitfinex

Prosecutors say Bitfinex hid an 850 million dollar loss.

No price shown: our sourced price data for UNUS SED LEO does not cover Apr 25, 2019.

On April 25, 2019 the New York Attorney General said Bitfinex and Tether had covered up an 850 million dollar loss. LEO was announced weeks later. The case settled in 2021 for 18.5 million dollars.

Part of UNUS SED LEO in 2019 · full UNUS SED LEO timeline · UNUS SED LEO hub

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Facts written in our own words. Last checked Oct 14, 2026.