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Head of Crypto Capital Arrested in Connection with Money Laundering
25.10.2019
Polish authorities arrest Crypto Capital’s president in connection with money laundering
Polish Police Arrest Head of Payment Processor Tied to Bitfinex Crypto Exchange
25.10.2019
Polish police arrested Ivan Manuel Molina Lee, president of Crypto Capital, for alleged money laundering
Bitfinex Files Discovery Application to Claim $880 Million Funds From Crypto Capital
21.10.2019
iFinex Inc., which takes pride in being the parent concern of cryptocurrency exchange Bitfinex, has filed a discovery application concerning the allegedly secluded funds worth a whopping sum of $880 million which were entrusted by the trading platform to Global Trade Solutions AG, popularly known...
Bitfinex Attempts to Recover $880 Million in New Court Filing
21.10.2019
Bitfinex’s parent company filed an application in an attempt to recover $880 million
Bitfinex Files for Subpoena in Bid to Recover $880 Million in Frozen Funds
21.10.2019
Bitfinex has filed a subpoena application on a former banking executive of a trust company that it believes can help it recover over $850 million in frozen funds
Circle Drops Poloniex Leaving US Crypto Traders High and Dry
19.10.2019
According to a blog post published by Circle, the cryptocurrency firm is releasing its subsidiary exchange Poloniex which is now owned by an “Asian investment group.” The trading platform will become an independent company called Polo Digital Assets, Ltd., and after November 1, 2019...
Tron CEO, Justin Sun Forecasts USDT as the Top Future Stablecoin
16.10.2019
In his latest tweet, Tron CEO Justin Sun has professed the TRC20-based USDT, forecasting it as the biggest stablecoin of the futures markets. TRC20-based USDT is the version of the Tether powered by Tron Blockchain. In terms of usage, it has gained 5th rank beating other top-ranking stablecoins....
Bitfinex Upgraded Its Mobile App by Including Derivatives Trading Support
14.10.2019
Just a couple of days back on October 11, Bitfinex has upgraded its mobile application and released the new 3.19.3 version. One of the principal reasons that mandated this upgrade is the new derivative trading support that the Bitfinex has added to its mobile application. Also, the new updated...
Updated Bitfinex Mobile App Now Includes Derivatives Trading Support
11.10.2019
Bitfinex announces the latest update to its mobile app, which now includes derivatives trading support
How Severe Is Roche Freedman’s Lawsuit Against Tether and Bitfinex?
11.10.2019
The latest lawsuit against Bitfinex and Tether highlights the need for better regulations across the stablecoin market
Bitfinex Doesn’t Have to Compile Documents During Appeal, Judge Says
10.10.2019
A New York judge has rejected the state attorney general's request to have Bitfinex and Tether compile documents about a loan during an ongoing appeal
Tether Created ‘Largest Bubble in Human History’ Claims Lawsuit Against Bitfinex
9.10.2019
A common attack against Tether in the crypto ecosystem is that the stablecoin isn’t really backed one-to-one by the U.S. dollar. We might soon get to know if these concerns are substantial, as the matter is now going to court. A new lawsuit against the operators of USDT accuses them...
Bitfinex Says It Shouldn’t Have to Collect Documents for NYAG During Appeal
8.10.2019
Bitfinex and Tether say they shouldn't have to compile documents ordered by a New York court during an ongoing appeal
Kim Dotcom’s K.IM: Pursuing Copyright Decentralization in Bitfinex IEO
8.10.2019
Kim Dotcom’s proposed platform forms a partnership with Bitfinex to launch a token that is said to be the “easiest way to generate revenue with digital content”
Banking Giant HSBC Set to Fire 10,000 More Employees
8.10.2019
The banking sector continues to suffer drastic layoffs as the global economic outlook remains uncertain. The latest financial institution reported to be set for cutting a massive amount of workers is HSBC, which has already announced firing thousands of people just a few weeks ago. Also Read:...
Bitfinex, Tether Accused of USD 1.4 Trillion Market Manipulation
7.10.2019
As expected, a major class-action lawsuit has been filed against cryptocurrency exchange Bitfinex and its sister company, stablecoin issuer Tether. The lawsuit claims that Bitfinex and Tether manipulated the cryptocurrency market and caused "the biggest financial bubble in human history."...
Class Action Accuses Tether and Bitfinex of Market Manipulation
7.10.2019
Tether’s 1:1 USD backing was a lie, according to a new class-action lawsuit against Tether and Bitfinex filed by legal firm Roche Freedman
Crypto Traders’ Lawsuit Claims Bitfinex, Tether Cost Market Over $1 Trillion
7.10.2019
Bitfinex and sister company Tether caused more than $1 trillion in damages to the crypto market, a new lawsuit claims
Bitfinex ‘Chainswaps’ $5M Worth of USDT Onto EOS Protocol
7.10.2019
Cryptocurrency exchanges Bitfinex and EOSFinex announce that they successfully “chainswapped” 5 million USDT onto the EOS protocol
Bitfinex Braces for Imminent Lawsuit Alleging Tether Manipulates Crypto Market
7.10.2019
The operators of the cryptocurrency exchange Bitfinex and the stablecoin Tether are again engaged in public relations crisis management. They have notified users of an imminent lawsuit over market manipulation allegations and are trying to frame it as just a shameless money grab attempt. Also Read:...