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Tether-Bitfinex Investigation The Entire Truth Exposed! You Won't Believe Who's Involved!!Bitfinex Securities is a 24/7/ platform focused on allowing previously-underserved companies to raise capital, while widening investor access to innovative. Bitfinex was accused of having sent the $ million to Crypto Capital Corp, a payment processor believed to be in Panama, without telling. This week, we're taking action to end Bitfinex and Tether's illegal activities in New York. These legal actions send a clear message that we.