Evidence from the New York State Attorney General's Office to provide Bitfinex and Tether services to users in New York State

The Office of the Attorney General of New York (NYOAG) has submitted a document stating that Bitfinex and Tether are associated with the State of New York. The document includes evidence that Bitfinex continues to serve them after they say they have stopped such activities in 2015. As of January 2019, Bitfinex respondents communicated with New York traders about their activities on the platform and the fund allocation of Crypto Capital.