The Wall Street Journal reports that iFinex (operators of the Bitfinex cryptocurrency exchange and owns Tether) has been accused of covering up ...
source https://www.google.com/url?rct=j&sa=t&url=https://www.forexlive.com/Cryptocurrency/!/ny-ag-alleges-cryptocurrency-exchange-operator-concealed-missing-funds-20190425&ct=ga&cd=CAIyGmM2Nzk3ODA2ZWViNjVjODI6Y29tOmVuOlVT&usg=AFQjCNFH--hsEMQeI4uaSFTxPqEgs1rypA