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Bitfinex Cancels $8M Kim Dotcom IEO Citing Regulatory ‘Clear Risks’
6.11.2019
Bitfinex and K.im agree to cancel IEO indefinitely
Cryptocurrency Exchange Bitfinex Postpones of K.im Token Indefinitely
6.11.2019
Cryptocurrency exchange Bitfinex has announced that K.im tokens on its Bitfinex Token Sale platform have been postponed indefinitely over regulatory concerns. Further, it has said that the team behind K.im will decide on token sale only after the platform is fully functional and that it may opt...
Critics Savage Research Paper Alleging Lone Whale Caused Bitcoin’s 2017 Rally
5.11.2019
Crypto commenters have torn into a new research paper alleging a single whale caused bitcoin’s 2017 price rally. The paper, reported prominently in Bloomberg and the Wall Street Journal, has been criticized for failing to understand that mass inflows of tether (USDT) to the cryptoconomy...
Bitfinex Adds Bitcoin Bech32 Support — Hints at Lightning Network Next
4.11.2019
After enabling bech32 withdrawals last week, Bitfinex now supports Bitcoin bech32 deposits
One Whale Was Behind Bitcoin’s 2017 Bull Run, Claim Researchers
4.11.2019
Researchers have alleged that market misconduct by a single whale was responsible for Bitcoin’s bull run to an all-time high of nearly $20,000
Bitfinex Crypto Exchange Moves $1.5M of Stablecoin to Bitcoin Sidechain
3.11.2019
Bitfinex moved $1.5 million worth of the Tether stablecoin from the Omni protocol to the Liquid Bitcoin sidechain
Bitfinex Cries Fraud as Crypto Capital Executive Indicted by US
30.10.2019
How the firm that lost $880 million worth of Bitinex’s funds rose to prominence
Bitfinex Claims to Be Victim of Fraud After Crypto Capital President Arrested
28.10.2019
The operators of Bitfinex claim that the cryptocurrency exchange is a victim of fraud committed by its payment processor Crypto Capital. The men behind Crypto Capital now face charges related to money laundering in Poland and the U.S. Also Read: Tether Created ‘Largest Bubble in Human...
Crypto Capital Exec Indicted on Three Criminal Counts in NY Court
27.10.2019
Following fraud allegations from Bitfinex, Crypto Capital exec Oz Yosef has been charged with three criminal counts in a U.S. court
Crypto Capital Principal Indicted on Fraud, Confirming Bitfinex Allegations
27.10.2019
Crypto Capital's Oz Yosef has been indicited on three criminal acts, confirming statements made by Bitfinex Friday
The Curious Case of AT&T, Seth Shapiro’s SIM Card and a Stolen $1.8M
26.10.2019
AT&T has a long, dark history of failing to protect its customers from third-party hackers. Cointelegraph spoke with Seth Shapiro, the latest to file a court claim against the telecoms giant
Bitfinex Calls Itself 'Victim of a Fraud' in Response to Recent Arrest
25.10.2019
Bitfinex calls itself a “victim of a fraud” in response to a recent arrest at Crypto Capital
Bitfinex Denies Laundering, Says It’s a Victim of ‘Fraud’ by Crypto Capital
25.10.2019
The crypto exchange released a statement Friday denying that it had any part in the payment processor's alleged money laundering
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....