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Nalezeno "BitFinex": 757

Data Appear to Contradict Bitfinex’s Dwindling Bitcoin Deposits Narrative

11.6.2020
Bitfinex’s Bitcoin deposits diminished by 135,000 BTC and data appears to contradict the exchange’s rationale for this occurrence

It Looks Like Some Stolen Bitfinex Coins Are Already Back at Bitfinex

9.6.2020
$1 Billion worth of BTC stolen from Bitfinex in 2016 could be dumped onto the market by the thieves, while apparently a few BTC found their way back to the exchange

Poloniex, Bittrex Named in Lawsuit Involving the Alleged Tether-Fueled Crypto Pump

9.6.2020
On April 3, the cryptocurrency community learned about 11 class-action lawsuits against various executives and digital asset companies. The law firm that filed the lawsuits is also involved with a class-action against Tether and Bitfinex for allegedly manipulating the price of bitcoin. On June...

Law Decoded: Of Street Marches and Market Manipulators, May 30–June 5

5.6.2020
As protests rage throughout the United States, this week’s biggest moves in crypto law were behind the scenes

Bitfinex Spin-Out Says Funds Are Lining Up for Its New Decentralized Exchange

5.6.2020
DeversiFi says it has received interest in its DEX's privacy features from more 70 funds

OKEx to Double Staff, Bitfinex Untethers Allegations + More News

4.6.2020
Crypto Briefs is your daily, bite-sized digest of cryptocurrency and blockchain-related news – investigating the stories flying under the radar of today’s crypto news. Exchanges news OKEx said they plan to open new offices in unspecified regions and they have already started recruiting...

Bittrex, Poloniex Added to Lawsuit Claiming Tether Manipulated Bitcoin Market

4.6.2020
An amended lawsuit alleging Tether and Bitfinex manipulated the bitcoin market is now claiming Poloniex and Bittrex were also involved

Bitfinex and Tether Reject 'Baseless' Lawsuit Filed Against Them

4.6.2020
Bitfinex and Tether have addressed the updated lawsuit which accuses them of market manipulation

Bittrex and Poloniex Targeted in Class-Action Crypto Manipulation Suit

4.6.2020
Bittrex and Poloniex have become embroiled in a class-action lawsuit that alleges USDT created out of thin air drove the 2017 bull run

Hackers Move Another $800K in BTC Stolen From the 2016 Bitfinex Breach

2.6.2020
Another $800,000 worth of bitcoin from the Bitfinex hack of four years ago has been moved to an unknown wallet. Whale Alert reports that hackers transferred 77.64 bitcoin (BTC) on Tuesday, which amounts to $797,000 at the time the alert was issued. The thieves last moved about $255,000 or 28.4...

Bitcoin Price Above $10K Sees ‘Strange’ Premium After $1M BTC Buys

2.6.2020
A frenzied period for major exchanges produces unusual phenomena and huge volumes, while Coinbase bows out

Bitfinex is Constantly Printing More Tether, None Of It Has Ever Been Burned

27.5.2020
A report indicates that no Ethereum-based Tethers have ever been burned, though new ones are constantly being printed

Do Zero-Reserve Loans Make Tether Better Off Backed by Bitfinex Stock?

27.5.2020
With the Federal Reserve now allowing US banks to issue loans with zero reserve, is Tether better off backed by Bitfinex shares than dollars backed by nothing?

Bitcoin Worth $282K from the 2016 Bitfinex Hack on the Move

23.5.2020
The cryptocurrency community has noticed a number of bitcoins from the August 2, 2016, Bitfinex breach has been moved. A small 30 BTC transaction ($282,000) from the stash has moved from the hacker’s address to an unknown bitcoin address. The last time coins from the Bitfinex incident moved...

Crypto Exchanges Speak Out as Binance Takes CoinMarketCap’s Top Spot

22.5.2020
OKEx, Huobi and Bitfinex speak out on Binance’s buyout of CMC: “A partnership with a clear conflict of interest”

Centralized Exchanges Continue to Shed Bitcoin

17.5.2020
The number of Bitcoins held on exchanges has reached a 12-month low, while the sum of ETH has surged to test previous highs

More Than $220M in Bitcoin Withdrawn from Crypto Exchanges Since the Halving

14.5.2020
In mid-April, news.Bitcoin.com reported on a great number of BTC withdrawn from cryptocurrency trading platforms and after the third BTC halving, the trend has picked up once again. Data from Glassnode’s Bitcoin Exchange Net-Flow statistics show that close to 24,000 BTC has been withdrawn...