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Bitfinex Crypto Exchange to Debut New Exchange Utility Token
17.5.2019
Bitfinex cryptocurrency exchange has announced the launch date for its new exchange utility token UNUS SED LEO
Bitfinex Will List Its New Exchange Token Starting Monday
17.5.2019
Bitfinex will list its LEO exchange token on Monday, trading against bitcoin, ether, EOS, tether and the U.S. dollar
What Crypto Exchanges Do to Comply With KYC, AML and CFT Regulations
17.5.2019
Top fiat-to-crypto exchanges are adopting market surveillance technologies
New York Supreme Court Grants Bitfinex’s Motion to Modify Injunction
17.5.2019
The New York Supreme Court has granted crypto exchange Bitfinex’s motion to modify an injunction by the New York Attorney General
Tether Ordered to Freeze Transfers to Bitfinex by New York Supreme Court
17.5.2019
A New York Supreme Court judge ordered stablecoin issuer Tether to refrain from loaning any funds to Bitfinex or other parties during an ongoing investigation by the NY Attorney General
Capital Outflows From Major Crypto Exchanges Exceeded Inflows by ~$622 Mln in Recent Days
16.5.2019
Blockchain data provider TokenAnalyst estimates that capital outflows from major crypto exchanges have exceeded inflows by ~$622 million over the past five days
Cryptocurrency Exchanges Are Cleaning up Their Act
14.5.2019
Ask a dozen crypto traders for the reason behind the recent rally and you’ll get a dozen different theories. Bakkt futures, Microsoft building on Bitcoin and Whole Foods accepting crypto have all been cited as fueling the bull market that’s broken out. While these factors have certainly...
Tether, Bitfinex Request Lessening of Cash Use Restrictions Imposed by Injunction Order
14.5.2019
Lawyers for Tether and Bitfinex have sent a letter to a judge, asking for more leniency in the use of cash restrictions imposed by last month’s injunction
Bitfinex and Tether Ask Court to Loosen NYAG’s Restrictions
14.5.2019
Tether has asked a judge for more leeway to use its cash amid the New York Attorney General's investigation of it and Bitfinex
Bitfinex’s Private Token Sale Raised $1 Billion in 10 Days, Exec Says
13.5.2019
Cryptocurrency exchange Bitfinex raised $1 billion via a sale of its exchange token LEO in just 10 days, according to the firm's CTO
Bitfinex CTO Reinforces Rumors Exchange Has Raised $1 Billion in IEO
13.5.2019
According to Bitfinex’s CTO, the platform has succeeded in raising $1 billion via a token sale to private investors
Bitfinex Raises USD 1 billion, CTO Claims
13.5.2019
Major cryptocurrency exchange Bitfinex "is able to raise" 1 billion tethers (c. USD 1 billion) "in 10 days, in a private sale," Paolo Ardoino, Chief Technical Officer of the exchange, confirmed, later adding that the investments "were made."
"Private companies, giants in our industry and outside...
Hodler’s Digest, May 6–12: Top Stories, Price Movements, Quotes and FUD of the Week
12.5.2019
This week in the Hodler’s Digest, Facebook reportedly gathers PayPal staff for its Facebook Coin, and Starbucks gets more into blockchain
When the Dust Settles: The Bitfinex Probe Reveals Structural Weaknesses
12.5.2019
The Bitfinex probe highlights not just the lack of reliable banking, but also – somewhat overlooked – the lack of auditing services, says Noelle Acheson
Markets Update: Crypto Bulls Outpace Stocks and Gold
11.5.2019
Cryptocurrency markets have been doing extremely well over the last 48 hours, making a lot of prior skeptics think the bearish crypto winter may have ended. Since our last markets update three days ago, the entire cryptoconomy has gained close to $33 billion in value and trading sessions over...
Crypto Heresy: Question Blockstream on Twitter and You’ll Be Blocked
10.5.2019
Crypto Twitter (CT) is a grueling battleground between digital currency enthusiasts, company executives, maximalists, journalists, lawyers, and so-called thought leaders and luminaries. For instance, on May 8, reporter Larry Cermak posted data concerning Blockstream and its sidechain project...
Bitfinex Shareholder Says $1 Billion in Private Purchases Already Sealed for Upcoming IEO
10.5.2019
Bitfinex shareholder Zhao Dong has reportedly revealed that the exchange has allegedly sealed $1 billion in both hard and soft commitments for its exchange token sale
Binance, Bitfinex and Tether: What’s the Worst That Can Happen?
10.5.2019
Recent events involving Binance, Bitfinex and Tether suggest there's potential for "catastrophic, systemic risk in crypto," Dan Cawrey argues
Bitfinex Makes Bold but ‘Unaudited’ USD 404 million Profit Claims
10.5.2019
Bitfinex operator iFinex has made some new financial claims in the white paper for its forthcoming initial exchange offering (IEO) – stating that its platform made a whopping USD 404 million in net profits last year (24% more than in 2017) and paid dividends while they are still struggling...
Joseph Lubin on Bitfinex: It Seems Like a Really Big Mess That Probably Won’t Get Better
9.5.2019
CEO of ConsenSys Joseph Lubin said that the situation with cryptocurrency exchange Bitfinex will not get better