Updates to our Terms of Use

We are updating our Terms of Use. Please carefully review the updated Terms before proceeding to our website.

Wednesday, April 23, 2025

View Back issues

Cryptocurrency

A federal class action claims that Ifinex, Tether Holdings, et al. pushed a <a href="http://www.courthousenews.com/wp-content/uploads/2019/10/Cryptocurrency.pdf"><strong>fraudulent cryptocurrency scheme</strong></a> that was “part fraud, part pump-and-dump, and part money laundering.”

MANHATTAN — A federal class action claims that Ifinex, Tether Holdings and others pushed a fraudulent cryptocurrency scheme that was “part fraud, part pump-and-dump, and part money laundering.”

Categories / Business, Financial

Subscribe to our free newsletters

Our weekly newsletter Closing Arguments offers the latest about ongoing trials, major litigation and rulings in courthouses around the U.S. and the world, while the monthly Under the Lights dishes the legal dirt from Hollywood, sports, Big Tech and the arts.

Loading...