Went to read NY court order at ag.ny.gov and looked at 16 court ordered info requests including xii tax filings for 2017 and 2018. Looks like the subpoenas dated 27-Nov-18 and letter dated 26-Feb-19 were ignored/not responded to.
RE: New York & Tether Legal Dispute / India Draft Bill For Total Crypto Ban / MakerDAO & DAI
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New York & Tether Legal Dispute / India Draft Bill For Total Crypto Ban / MakerDAO & DAI