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https://www.crowdfundinsider.com/2019/04/146826-new-york-attorney-general-issues-court-order-alleging-fraud-pertaining-to-bitfinex-and-tether-cover-up-of-850-million-loss-is-claimed/
New York Attorney General Issues Court Order Alleging Fraud Pertaining to Bitfinex and Tether. Cover Up of $850 Million Loss is Claimed