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Metropolitan Commercial Bank Shuts Down Tether’s Accounts
10.7.2019
New York-based Metropolitan Commercial Bank has reportedly requested that Tether close its three accounts
Metropolitan Bank Says It Shut Down Tether’s Account After 5 Months
10.7.2019
Metropolitan Commercial Bank maintained accounts for Tether and affiliated companies for less than half a year before shutting them down
New York Attorney General Fights Dismissal Motion in Bitfinex, Tether Case
9.7.2019
The office of the New York Attorney General has filed a slew of documents to demonstrate that Bitfinex and Tether have been operating out of New York
New York Attorney General Hits Back at Bitfinex, Tether
9.7.2019
New York Attorney General Letitia James. Source: Twitter, @NewYorkStateAG
A long-running battle between the New York Attorney General (AG) and exchange platform Bitfinex has taken a fresh turn. The AG claims there have been irregularities with Bitfinex claims about whether – and how long –...
NYAG: Bitfinex, Tether Served New York Residents Longer Than They Claim
9.7.2019
The New York Attorney General's Office (NYAG) has submitted a series of new evidence to prove the crypto exchange Bitfinex and Tether had served New York customers longer than it claimed.
Bitfinex to Use 27% of Tokinex Revenue to Burn LEO Tokens
8.7.2019
Bitfinex announced that its IEO platform Tokinex would use 27% of past and future revenue for LEO utility token burns
Crypto Exchange Bitfinex Repaid $100 Million to Stablecoin Operator Tether
2.7.2019
According to an announcement by Bitfinex, the exchange repaid $100 million of outstanding loan facility to stablecoin operator Tether
Bitfinex Repays Tether $100 Million of $700 Million Loan
2.7.2019
Bitfinex said it has paid back $100 million of the $700 million borrowed from stablecoin issuer Tether
Bitfinex Hack New Twist: Two Arrested in Israel After $1.5M Moved
1.7.2019
Cybersecurity experts weigh in on the Bitfinex hack after the latest arrests: “The attacks from hackers will only get worse”
Maple Leaf Capital: Recent Bitfinex IEO Ampleforth Token is Not Stable
29.6.2019
Bitfinex’s first Initial Exchange Offering, Ampleforth, is not stable according to crypto investment firm Maple Leaf Capital
Bitcoin’s Big Price Drop Is the Latest in a Long History of Flash Crashes
28.6.2019
On Wednesday, June 26, the price of BTC came close to reaching $14K. One hour later, it had dropped by close to 18%. Such events are known as a flash crash, a moment in time where a rapid-sell off happens and often times a few exchanges become inoperable. Over the last few years, especially when...
Bitfinex Adds Trading Pair Of BTC/XCHF
25.6.2019
Bitfinex, one of the prominent digital asset trading platforms in the world, announced its decision of adding the latest trading pair of BTC/XCHF to its platform. What’s interesting is, this is the first time that the exchange has introduced a non-USD stablecoin base pair on its platform....
Bitfinex CTO Hints at Maximum Leverage for Upcoming Derivatives Trading
25.6.2019
Bitfinex cryptocurrency exchange CTO hinted at maximum leverage for upcoming derivatives training
Two Israeli Brothers Arrested for Phishing Fraud, Bitfinex Hack
24.6.2019
The brothers two allegedly embezzled over $100 million over a multi-year scam
Report: Two Israeli Brothers Arrested for Hack of Bitfinex Crypto Exchange
23.6.2019
Two Israeli brothers have reportedly been arrested for allegedly hacking the Bitfinex cryptocurrency exchange and engaging in other crypto-related phishing scams
Report: Two Israeli Brothers Arrested for Hack of Bitfinex Crypto Exchange
23.6.2019
Two Israeli brothers have reportedly been arrested for allegedly hacking the Bitfinex cryptocurrency exchange and engaging in other crypto-related phishing scams
Major Crypto Exchange Bitfinex to Briefly Go Offline for Upgrade Next Week
23.6.2019
A system upgrade will keep cryptocurrency exchange Bitfinex offline for up to seven hours on June 26
Major Crypto Exchange Bitfinex to Briefly Go Offline for Upgrade Next Week
23.6.2019
A system upgrade will keep cryptocurrency exchange Bitfinex offline for up to seven hours on June 26
Bitfinex Raised $5 Million In Its First IEO For Ampleforth In A Mindboggling 11 Seconds
15.6.2019
Initial Exchange Offering (IEO) is taking the fancy of investors and companies alike, and for a good reason. Ampleforth IEO conducted on Thursday by Bitfinex is another example of how effective the new way to sell coins initially can be. Bitfinex managed to raise $5 million via Ampleforth’s...
Cryptocurrency Exchange Bitfinex Announces a LEO Token Burn Initiative
14.6.2019
Cryptocurrency exchange Bitfinex announces a burn initiative for the utility token LEO alongside new “Transparency Dashboard”