Latest filings from NYOAG allege Bitfinex and Tether continued New York operations as late as January 2019

New IP log evidence from the New York Office of the Attorney General argues New York-based iFinex accounts were in use until Jan. 2019, according to The Block. The NYOAG believes the illegal accounts give the attorney's office authority to seek former charges against iFinex subsidiaries Bitfinex and Tether ($USDT) under the Martin Act. The suit claims Bitfinex and Tether co-mingled and covered $850 million in funds following Bitfinex losing access to funds through governmental confiscation.