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Nalezeno "bitfinex": 982

Judge Punts on Decision in NYAG Case Against Bitfinex and Tether

29.7.2019
A New York judge has delayed making a decision on whether Bitfinex and Tether need to turn over documents to the state Attorney General

US Investors Used Loophole to Buy Bitfinex Exchange’s LEO Tokens

25.7.2019
Bitfinex says it won't sell its LEO tokens to U.S. investors. But two such entities bought the asset via third parties

Bitfinex Investor Raising $21 Million for Binance-Style Exchange Cryptocurrency

23.7.2019
OTC trader Dong Zhao's crypto lending startup has lined up $21 million in commitments for a BNB-like token sale

Bitfinex Claims ‘New York’ Customers Cited by NYAG Are Foreign Entities

23.7.2019
Supposed New York residents and companies that used Bitfinex's trading platform were actually "foreign entities," according to a new filing by the exchange's attorneys

Retail is Still Steering the Crypto Price Rally, Says Binance CEO

13.7.2019
The industry of digital currency has been experiencing tremendous run in the ongoing year, especially since the past few months where prices have been at their best. There are a majority of industry experts who feel that the reason behind this rally is the demand created by the entry...

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....