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Nalezeno "bitfinex": 982

Crypto Exchanges Hotbit and Bitfinex Face Regulatory Headwinds

11.8.2022
China-based crypto exchange Hotbit has suspended withdrawals after its assets were frozen due to an ongoing investigation. Meanwhile, Tether's sister company Bitfinex is ostensibly facing legal investigation in the US. Hotbit announced Wednesday that it has suspended trading, deposit, withdrawal...

Crypto Exchange Bitfinex May Be Facing Criminal Investigation in US

10.8.2022
The exchange’s sister company has been hit with several investigations over who uses its platform and the state of its reserves

If Ethereum Splits, Leading Exchanges are ‘Likely’ to List ETHPoW Token – BitMEX

1.8.2022
A potential Ethereum (ETH) PoW split chain may continue to function but would have substantial issues to resolve along the way, according to the research team of the major crypto exchange BitMEX.... Read More: If Ethereum Splits, Leading Exchanges are ‘Likely’ to List ETHPoW Token – BitMEX

Tether, Bitfinex, Hypercore Launch Encrypted Communications Protocol Holepunch

25.7.2022
Video-calling app Keet, the first app built on Holepunch, will integrate built-in payments powered by Bitcoin's Lightning Network

Tether & Bitfinex Enter New Project, Ex-Meta Team Raised USD 150M, Investor Eyes Zipmex, Crypto Donations + More News

25.7.2022
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news. _____... Read More: Tether & Bitfinex Enter New Project, Ex-Meta Team Raised USD 150M, Investor Eyes Zipmex, Crypto Donations + More News

Tether, Bitfinex, Hypercore collab to launch encrypted P2P apps

25.7.2022
The trio launched Holepunch with a vision to bestow control over data while breaking technology monopolies, among others

Ex-Coinbase Manager Charged With Insider Trading, Layoffs at Blockchain.Com, KuCoin Raises USD 10M + More News

21.7.2022
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news. __________... Read More: Ex-Coinbase Manager Charged With Insider Trading, Layoffs at Blockchain.Com, KuCoin Raises USD 10M + More News

Bitfinex Hack Suspect Heather Morgan Cleared to Seek Job and Get Paid Over USD 10K a Month

18.7.2022
Heather Morgan, who was charged over laundering USD 4.5bn worth of bitcoin (BTC) stolen from the Bitfinex crypto exchange, won court approval to seek a new job while her case proceeds. According to a Bloomberg report, a US judge has approved Morgan’s request to modify the conditions of...

Accused Bitfinex Bitcoin Money Launderer Granted Permission to ‘Engage in Legitimate Employment’

16.7.2022
On February 8, 2022, the U.S. Department of Justice (DOJ) arrested a couple that is accused of laundering 94,636 bitcoins stolen from Bitfinex in 2016. The DOJ alleges that the tech entrepreneur, Ilya Lichtenstein, and his wife Heather Morgan, conspired to launder billions of dollars worth...

HUMAN Protocol Foundation Announce HMT Now Listed on Probit

15.7.2022
PRESS RELEASE. The HUMAN Protocol Foundation is delighted to announce that HMT is now listed on Probit. Probit joins other exchanges, Bitfinex, FTX and Gate.io in offering our community the opportunity to buy, sell, and trade HMT. About HMT HMT is the native cryptocurrency of HUMAN Protocol....

Bitfinex to Donate $1.3 Million Worth of BTC and USDT to Communities in El Salvador

15.7.2022
The crypto exchange Bitfinex announced on Thursday that the trading platform plans to donate 36 bitcoin and $600K worth of tether tokens to help bolster communities and small businesses located in El Salvador. According to Bitfinex, the funds will initially target small businesses in Salvadoran...

Fasset Collaborates with Mastercard, New York Yankees' Bitcoin Deal, Tencent Shutters NFT Platform, Crypto Industry Donates to US Senator + More News

14.7.2022
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news. __________... Read More: Fasset Collaborates with Mastercard, New York Yankees' Bitcoin Deal, Tencent Shutters NFT Platform, Crypto Industry...

Bitfinex donates 36 BTC to Salvadoran businesses to support economic development

14.7.2022
The Bitcoin-friendly Latin American country has put BTC at the center of its economic revitalization strategy

Troubled Crypto Hedge Fund 3AC Reprimanded by Singapore’s Monetary Authority, Liquidators Eye Su Zhu’s Properties

1.7.2022
On Wednesday, it was reported that the crypto hedge fund Three Arrows Capital (3AC) was liquidated by a British Virgin Islands court and following the alleged liquidation, the Monetary Authority of Singapore (MAS) has reprimanded 3AC for misleading regulators. Furthermore, reports claim that...

What bear market? This token is quietly making new highs, up 300% against Bitcoin in 2022

1.7.2022
Unus Sed Leo price technicals, however, suggest that the uptrend could correct in H2 2022

Smaller Exchanges Could Fall Due to Confusing ‘Web of Relationships’, Report Warns

24.6.2022
Smaller crypto exchanges could be vulnerable to collapse during this crypto bear market, given seemingly unsustainable yields offered to users, and a confusing “webs of relationships” between companies in the space, a new report from the crypto data provider Kaiko has found. According to Kaiko...

Report: Bitmex, Deribit Liquidate 3AC’s Positions — Negativity Continues to Plague the Crypto Hedge Fund

17.6.2022
Two days ago, Bitcoin.com News reported on the crypto hedge fund Three Arrows Capital (3AC) after reports claimed that the company was allegedly struggling with financial hardship and possible insolvency. Now the crypto firm Finblox is feeling the effects of 3AC’s troubles, and a few digital...