| Date | Title | Description |
| 01.05.2024 | Bitcoin slide: A cause for concern or a buying opportunity? | - |
| 23.04.2024 | Bitcoin's Post-Halving Demand to Be 5x Greater Than Supply, Bitfinex Estimates | Analysts at Bitfinex estimate that the new BTC supply added to the market could drop to $30 million per day, amounting to less than five times the average daily inflows into the spot-based ETFs.
Investor are increasingly taking direct custo... |
| 23.04.2024 | Thailand Set to Block Access to Unauthorised Crypto Platforms | - |
| 11.04.2024 | BIS: Stablecoins Offer Promise, but Need Consistent Regulation | - |
| 11.04.2024 | eToro’s CEO predicts $100T crypto market amid shifts | - |
| 09.04.2024 | Crypto Adoption in Southeast Asia is On the Rise | - |
| 08.04.2024 | Crypto Trading Firm GSR Granted Full License in Singapore | - |
| 21.03.2024 | Crypto Exchange OKX Halts Services In India Due To Regulatory Issues | SUMMARY
The exchange has instructed its users to close all margin positions, as well as positions in perpetuals, futures, and options, and to withdraw all funds by April 30
OKX is currently not available in India due to local laws and regul... |
| 20.03.2024 | Will Bitcoin (BTC) Rally After Halving? Analyst Answers | - |
| 19.03.2024 | ETH Whales Cashing out Massively Amid Ethereum Price Drop | - |
| 19.03.2024 | XRP Triggers 125% Volume Surge Amid Market Crash | - |
| 18.03.2024 | Binance Discreetly Spins off Venture Arm Months After Richard Teng Steps up as CEO | - |
| 16.03.2024 | Bitcoin (BTC) Fees Down by 33%, Here's Why | - |
| 15.03.2024 | XRP Volume Skyrockets 85% Ahead of Critical Price Threshold | - |
| 15.03.2024 | Massive XRP Crash: What's Next? | - |
| 15.03.2024 | Crypto Liquidations Top $680 Million as Bitcoin Reverses Gains | - |
| 15.03.2024 | Bitcoin Exodus: Staggering $750 Million BTC Withdrawn From Crypto Exchanges | - |
| 15.03.2024 | Bitcoin (BTC) Price Dip Not Major Problem, Here's Why | - |
| 14.03.2024 | Crypto Investors Gained $37.6 Billion Last Year: Report | - |
| 11.03.2024 | ETH Tops $4,000, Leaves Ethereum Trader With Liquidation Loss | - |
| 06.02.2024 | Bitcoin Miner Selling Ahead of Halving Is Capping Prices: Bitfinex | Bitcoin miners ramped up BTC sales to acquire capital to upgrade machinery and prepare for the halving event, when rewards will be cut, a Bitfinex market report said.
Low-cost miners have sold fewer tokens, while companies with high operati... |
| 31.01.2024 | Bitcoin Price Slides But Bitcoin Minetrix ICO Raises $10m | Bitcoin’s (BTC) price is down almost 3% since yesterday ahead of today’s FOMC meeting, as investor sentiment turns cautious.
Major altcoins followed Bitcoin lower, with Ethereum (ETH) and Solana (SOL) also posting losses.
While the broade... |
| 25.01.2024 | Lif3 Accelerates DeFi Adoption and Innovation with BitFinex Listing | Get the latest Bitcoin News on The Bitcoin News
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| 25.01.2024 | Lif3 Accelerates DeFi Adoption and Innovation with BitFinex Listing | Roadtown, British Virgin Islands, January 25th, 2024, Chainwire
Followed by LIF3’s Token Migration to Ethereum Network for Enhanced Market Accessibility
Today, $LIF3 (pronounced Life), a ground-breaking and complete omni-chain DeFi Layer-... |
| 25.01.2024 | Lif3 Accelerates DeFi Adoption and Innovation with BitFinex Listing | Roadtown, British Virgin Islands, January 25th, 2024, Chainwire
Followed by LIF3’s Token Migration to Ethereum Network for Enhanced Market Accessibility
Today, $LIF3 (pronounced Life), a ground-breaking and complete omni-chain DeFi Layer-1 ... |
| 04.11.2023 | Bitfinex users fall for ‘minor’ phishing attack after employee gets hacked | Cryptocurrency exchange Bitfinex said it suffered a “minor” information security incident after one of its customer support agents was hacked earlier in the week between Oct. 30 and Nov. 5.
It led to a spree of phishing attacks against Bitf... |
| 25.10.2023 | Bitfinex Securities announces tokenized bond | Bitfinex Securities, a platform focused on listing real-world tokenized securities, has announced its first tokenized bond that will be listed in November. The new tokenized bond called ALT2611 is a 36-month, 10% coupon bond denominated in ... |
| 12.09.2023 | Bitfinex and Tether CTO Paolo Ardoino to Testify in Alleged Crypto Market Manipulation Lawsuit | Bitfinex and Tether Chief Technical Officer Paolo Ardoino will be deposed as part of a class-action lawsuit against both firms and their related executives.
This past Monday, a New York judge reportedly made the decision to deny Ardoino’s r... |
| 25.07.2023 | Лучшие криптобиржи в 2023 году. Обзор CEX и DEX | 29 централизованных и децентрализованных платформ на любой вкус и цвет
9 комментариев
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DODO — это децентрализованная биржа на основе Ethereum, созданная в августе 2020 года Ци Вангом и Шичао Даем.
Биржа предлагает:
торговлю ра... |
| 27.06.2023 | Bitfinex Launches Peer-to-Peer Trading Platform in Argentina, Colombia and Venezuela | Crypto exchange Bitfinex launched a peer-to-peer trading platform in Argentina, Colombia and Venezuela, the company announced on Tuesday.
According to Bitfinex, users are now able to buy and sell bitcoin (BTC), ether (ETH), tether tokens de... |
| 26.05.2023 | Digital Assets: Bitfinex, Chile’s OrionX to Enable Crypto Adoption in Latin America | Bitfinex, a digital asset trading platform, has announced a new investment in the leading Chilean crypto firm Orionx, as both companies look “to ramp up efforts to promote financial freedom and inclusion throughout Latin America.”
Paolo Ard... |
| 22.05.2023 | Bitfinex Opens Doors for Pepe | Bitfinex, a prominent digital asset trading platform that offers a variety of advanced trading tools and services, has officially announced its intention to list Pepe (PEPE) token, which is a tribute to the famed internet meme, Pepe the Fro... |
| 03.04.2023 | PREMA (PRMX) will be listed on the Bitfinex exchange on April 6th | ROAD TOWN, BRITISH VIRGIN ISLANDS, April 3, 2023/EINPresswire.com/ -- The leading digital token trading platform Bitfinex (https://www.bitfinex.com) announced that it will soon list PRMX, the native token of the PREMA platform, an integrate... |
| 07.02.2023 |
What Is Tether? How USDT Works and What Backs Its Value | Tether issues one of the most popular and widely used cryptocurrencies on the crypto market, a stablecoin called tether (USDT).
Tether the protocol is closely connected to the crypto exchange Bitfinex as it shares the same parent company, i... |
| 01.12.2022 | ТОП лучших криптовалют по низким ценам | График цены токена LEO
LEO в настоящее время торгуется на уровне $3,90, что указывает на нисходящий тренд на 9,34% за последние 24 часа.
Недавно Bitfinex получила много похвал после публикации подтверждения резервов на фоне банкротства FTX.... |
| 03.08.2022 | Tether is About to Launch its Own Video Calling App KEET | Tether joined forces with Bitfinex in pursuit of making a peer-to-peer communication app that provides complete control and privacy to the users without any third-party interference. The app will be named Keet, and users can initiate video ... |
| 15.07.2022 | Bitfinex Donates $1.3M Worth of BTC and USDT to Small Businesses in El Salvador | Bitfinex, a cryptocurrency exchange owned and operated by iFinex Inc., announced Thursday the donation of 36 bitcoins and 600,000 USDT to bitcoin-friendly El Salvador. Bitfinex Donates $1.3 Million to Small Businesses
As per the official an... |
| 01.06.2022 | What Is Tether? How USDT Works and What Backs Its Value | Tether issues one of the most popular and widely used cryptocurrencies on the crypto market, a stablecoin called tether (USDT).
Tether the protocol is closely connected to the crypto exchange Bitfinex as it shares the same parent company, i... |
| 09.03.2022 |
Understanding Bitcoin Price Charts | Whether you already own bitcoin or plan to get some, sooner or later you’ll want to know how much the cryptocoins are worth when converted to your currency of choice.
Later, you may want to know whether to hang onto your coins or to sell th... |
| 15.02.2022 | Russia to embrace crypto as Fitch downgrades El Salvador, KPMG Canada bets on BTC and ETH | Data from CryptoCompare shows that the price of Bitcoin started last week at around $42,500 and moved up steadily to the $45,000 mark, which it failed to breach. The cryptocurrency has since entered a downtrend and is now trading at $42,200... |
| 09.02.2022 | Bitfinex cryptocurrency linked to 2016 hack soars 51% after US recovers $3.6 billion, raising hopes that the token will be burned | Bitfinex, a crypto exchange, suffered a huge hack in 2016. SOPA Images/Getty Images
A cryptocurrency issued by Bitfinex to recoup losses from a 2016 hack has soared after authorities recovered $3.6 billion.
The “unus sed leo” token was up 5... |
| 09.02.2022 | Record-breaking $5bn in Stolen Crypto Seized | In a record-breaking crypto seizure, two people were arrested and $5 billion worth of Bitcoin were recovered this week as hackers attempted to launder the money obtained through a 2016 heist.
Originating from a hack almost six years ago on ... |
| 09.02.2022 | Bitfinex cryptocurrency linked to 2016 hack soars 51% after US recovers $3.6 billion, raising hopes that the token will be burned | A cryptocurrency issued by Bitfinex to recoup losses from a 2016 hack has soared after authorities recovered $3.6 billion.
The "unus sed leo" token was up 51% to $7.41 Wednesday, according to Coinmarketcap data.
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A cr... |
| 09.02.2022 | US Justice Department makes largest-ever financial seizure after recovering $3.6 billion worth of bitcoin tied to 2016 hack of Bitfinex | The US Department of Justice seized $3.6 billion worth of bitcoin related to the 2016 Bitfinex hack.
The recovery is the largest-ever financial seizure by the department.
Law enforcement arrested two suspects in Manhattan for allegedly tryi... |
| 08.02.2022 | DOJ seizes $3.6B in bitcoins after busting entrepreneur couple in Bitfinex laundering scheme | The U.S. Justice Department (DOJ) has seized over 94,000 bitcoins that were allegedly stolen in the 2016 hack of crypto exchange Bitfinex and arrested a married couple suspected to have laundered the money, the department announced today. T... |
| 08.02.2022 | US Officials Seize $3.6B in Bitcoin From 2016 Bitfinex Hack | Federal officials seized some $3.6 billion worth of bitcoin tied to the 2016 hack of the crypto exchange Bitfinex.
Agents arrested two individuals in New York on Tuesday on charges they conspired to launder proceeds from the Bitfinex hack i... |
| 08.02.2022 | First Mover Asia: Crypto Prices Finish Largely in the Red | Good morning. Here’s what’s happening:
Market moves: Bitcoin drops, while Bitfinex’s LEO pumps on the latest development of the 2016 hack.
Technician's take: Overbought signals on intraday charts preceded the current BTC pullback. Lower sup... |
| 27.01.2022 | How Binance, Coinbase and 22 Other Crypto Exchanges Handle Your Data | Never bother to read the privacy policy when signing up for a cryptocurrency exchange? Maybe you should.
For Privacy Week, CoinDesk reviewed the privacy policies and notices of 24 major crypto exchanges and lending services to see how much ... |
| 19.01.2022 | Polygon to Delegate $189M Worth of MATIC to Bitfinex for Staking | Cryptocurrency exchange Bitfinex said it will receive $189 million worth of Polygon's MATIC tokens to sponsor enhanced staking rewards for users.
According to a blog post, Bitfinex will receive 90 million MATIC for the new staking program. ... |
| 16.01.2022 | Bitfinex to Shut Down Operation for Ontario Customers by March 1 | Crypto exchange Bitfinex on Friday announced changes to its services for Ontario, Canada customers.
The exchange noted that it will be closing the accounts of users who no longer have funds on the platform.
Furthermore, customers who do not... |
| 14.01.2022 | Crypto Exchange Bitfinex Tells Ontario Customers to Close Accounts | Cryptocurrency exchange Bitfinex said customers based in Canada’s most populous province will no longer have access to any services beginning March 1. No reason was given for the move.
Bitfinex told its Ontario customers they should withdra... |
| 18.11.2021 | BIT Mining : Announces Unaudited Financial Results for the Third Quarter ended September 30, 2021 - Form 6-K | BIT Mining Limited Announces Unaudited Financial Results
for the Third Quarter ended September 30, 2021
HONG KONG, November 18, 2021/PRNewswire/-BIT Mining Limited (NYSE: BTCM) ("BIT Mining," "the Company," "we,&quo... |
| 08.10.2021 | Paolo Ardoino: CTO at Bitfinex Explains Why Lightning Network (LN) Will Enable Greater Crypto, DeFi Adoption | The Bitcoin (BTC) Lightning Network was recently tapped to enable Twitter payments and as of last week, the number of nodes that are running the LN reached a record high, increasing around 105% since 2020.
Only about a year ago, the Lightni... |
| 11.09.2021 | Bitfinex Traders 98% Bullish on Crypto Despite Price Fall | Urian B., Tech Times 11 September 2021, 01:09 pm
(Photo : Image from Unsplash Website) Bitfinex Traders 98% Bullish on Crypto Despite Price Fall
Despite Bitcoin's massive drop from $52K down to around $45k to $46k, traders on Bitfinex remai... |
| 16.06.2021 | “Tether’s claims that its virtual currency was fully backed by U.S. dollars at all times was a lie,” New York Attorney General’s Office says | Back in May, we wrote about the Tether scandal and Binance investigation and what they both meant for the future of bitcoin and stablecoins. Since then, bitcoin has witnessed a roller coaster ride with prices fluctuating between $35,000 to ... |
| 04.05.2021 | Bitfinex Lists DOGE Pairs for Margin Trading | As Elon Musk's favorite meme cryptocurrency, DOGE, is gaining traction in the crypto community and getting pumped by billionaire Mark Cuban, one of the leading crypto exchanges, Bitfinex, has announced that Dogecoin is now available for mar... |
| 21.04.2021 | MakerDAO (MKR), Golem (GNT) Pairs Delisted by Bitfinex. What's the Reason? | Contents Bitfinex ceases trading for MKR and GNT against Bitcoin (BTC), Ethereum (ETH) and Tether (USDT)Novel scalability solution integrated for USDT transfers
Leading cryptocurrency exchange Bitfinex shared an announcement of the upcoming... |
| 14.04.2021 | Bitfinex Hackers Move Almost $630 Million Worth of Bitcoin | Whale Alert, a website that tracks big cryptocurrency transactions, has reported 63 Bitcoin transfers tied to the infamous Bitfinex hack over the past hour via its Twitter account.
A combined 10,057 BTC (roughly $627 million) has been moved... |
| 10.03.2021 | Bitfinex Launches Paper Trading For Honey Framework | Digital asset exchange Bitfinex announced on it has launched paper trading for the Honey Framework. The launch enables Bitfinex users to “test drive” automated trading strategies in a simulated environment without putting real funds at risk... |
| 04.03.2021 | Bitfinex launches cryptocurrency payment gateway for merchants | Cryptocurrency exchange company Bitfinex is launching Bitfinex Pay, a cryptocurrency payment gateway. With this new product, online merchants can accept payments in various cryptocurrencies. It should make cross-border transactions easier i... |
| 04.03.2021 | Bitfinex Pay Now Allowing Businesses to Accept Crypto Payments | Digital asset exchange Bitfinex announced on Wednesday its payment technology Bitfinex Pay is now allowing online merchants a means of receiving contactless and borderless digital token payments. Bitfinex reported that the Bitfinex Pay widg... |
| 03.03.2021 | Bitfinex Pay launches as a cryptocurrency payment system | Crypto trading platform Bitfinex is gearing up to take aim at some of the digital payment big players as it launches Bitfinex Pay today. |
| 23.02.2021 | New York AG Settles Long-Standing $850M Lawsuit With Bitfinex and Tether | New York Attorney General (NYAG) has finally settled charges with stablecoin issuer, Tether, and trading platform, Bitfinex. The settlement concerns long-standing allegations that the companies partnered to issue Tether stablecoins (USDT) t... |
| 23.02.2021 | NY AG’s $850M Probe of Bitfinex, Tether Ends in an $18.5M Settlement | A closely watched legal case involving Bitfinex and Tether, with major implications for the cryptocurrency industry, has been resolved.
The New York Attorney General’s office (NYAG) has settled with Bitfinex over a 22-month inquiry into whe... |
| 29.01.2021 | Beyond Coinbase: 8 Other Ways to Buy Bitcoin | When Elon Musk adds #Bitcoin to his Twitter bio, you know buying bitcoin is in vogue again.
The cryptocurrency is pumping, perhaps not-too-coincidentally, as investing app Robinhood faces criticism for censoring stock and crypto trading in ... |
| 26.01.2021 | Tether Just Won't Go Away. Does the Crypto Market Care? | Stablecoins are a key cog in the cryptocurrency machine. The recent bull market has rekindled a long-simmering debate over whether the biggest such coin is, well, stable.
While bitcoin, ether and altcoins have seen astounding price rallies ... |
| 08.10.2020 | Hackers Avoid Negotiating with Bitfinex and Move $52,000,000 in BTC from Funds Stolen in 2016 | Contents Hackers shift $52 mln in BitcoinFour-year "hacking anniversary"Hackers would not negotiate with Bitfinex
Over the past fifteen hours, Whale Alert spotted around 2,484 BTC transferred by the cyber criminals who attacked th... |
| 30.09.2020 | Bitfinex Launches Uniswap (UNI) Margin Trading, Following Recent UNI Listing | Contents Bitfinex kicks off UNI margin tradingUniswap recovers DeFi leader status
Top-tier Bitfinex crypto trading platform has tweeted that today, Sept. 30, it launched margin trading with the recently launched ERC20-based UNI token of the... |
| 19.09.2020 | Bitfinex Lists Uniswap (UNI), Trading Against Crypto and Fiat About to Start | Contents Bitfinex adds support for UNIUNI launch pushes ETH miner fees high
Bitfinex has announced the listing of the UNI token launched by Uniswap Ethereum-based DEX. Image via Twitter Bitfinex adds support for UNI
Deposits are already ena... |
| 14.09.2020 | Bitfinex Locks 80% of Its Nectar Stash and Donates 9.4 Mln NEC to DeversiFi Community, Here's Why | Contents How Bitfinex, DeversiFi and NEC are connectedBitfinex gives 9.4 mln NEC to its own creation
Bitfinex and DeversiFi exchanges have announced that the trading giant Bitfinex has locked up 80 percent of its NEC holdings and donated al... |
| 11.08.2020 | Bitcoin and Ethereum Roar Higher as Ethereum Classic Suffers Attacks | This week the price of Bitcoin (BTC) went from about $10,200 to briefly surpass the $12,000 mark before traders realized gains and moved the cryptocurrency back to $11,700 in a quick sell-off. The cryptocurrency is seemingly slowly moving b... |
| 04.08.2020 | Help Bitfinex Recover its 2016 Stolen Bitcoin and Receive up to $400 Million Reward | Hong Kong-based cryptocurrency exchange, Bitfinex, has offered a reward of up to $400 million to anyone who can assist them in recovering the 119,755 BTC that was stolen from the exchange in August 2016.
Despite being four years since the u... |
| 27.07.2020 | Digital Asset Exchange Bitfinex Set to Launch Peer-to-Peer Lending Tool | Digital asset exchange Bitfinex announced on Monday it will be launching its peer-to-peer lending tool, Lending Pro, in the first week of August. According to Bitfinex, the new tool will be providing users with an advanced lending tool desi... |
| 20.07.2020 | 340 Mln USDT Moved Between Bitfinex, Huobi and Tether Treasury Over Past 10 Hours | Contents Bitfinex moves mammoth-sized amounts of USDTHuobi and Bitfinex exchanging transactionsUSDT still considered the best stablecoin
The Whale Alert bot has reported over a dozen transactions carrying a total of 340 mln USDT between Bit... |
| 10.06.2020 | Coinbase Custody Deleted Tweet That Could Explain Surge in Tether Addresses | In a now-deleted tweet, Coinbase Custody International announced it was adding support for withdrawals and deposits in the stablecoin tether.
While that May 30 tweet is now gone, it's hard to hide its effects given a recent surge in the sta... |
| 28.04.2020 | Bitfinex Integrates Whale Alert Live Transactions Service on Social Network Bitfinex Plus | Digital asset exchange Bitfinex announced on Tuesday Whale Alert, a tracking service of cryptocurrency transactions from and to exchanges, is available on the social network, Bitfinex Pulse. According to Bitfinex, Whale Alert is claimed to ... |
| 27.04.2020 | Bitfinex Launches Social Trading Platform Pulse: Details | Contents Trade and communicateCrypto media hub
Today it was announced that one of the most popular cryptocurrency exchanges, Bitfinex, rolled out its native social platform called Pulse. This release is crucial for building a strong and pas... |
| 16.03.2020 | Institutional Money: Bitfinex Lists $280 Million Bahamas-based Crypto Hedge Fund | Leading cryptocurrency exchange, Bitfinex announced on Monday that it had listed the $280 million Bahamas-based cryptocurrency hedge fund, Fulgur Alpha, on its platform.
According to the exchange, the listing of Fulgur Alpha consolidates it... |
| 28.02.2020 | Bitfinex Repays Another $100 Million to Tether for 2018 Losses | Cryptocurrency exchange, Bitfinex said in a blog post on February 28, that it has repaid another $100,000,000 of the $700 million outstanding loans it took away from Tether reserve over the last two years.
The New York State Attorney Genera... |
| 12.01.2020 | Kim Dotcom’s K.im Domain Goes Up For Sale, Displays Google SEO Rant (Updated) | Megaupload founder Kim Dotcom has announced the development of many projects since the destruction of his file-hosting platform in 2012.
With a stated aim of revolutionizing the file-sharing space, one of the most prominent was initially du... |
| 15.11.2019 | JUST IN: Tether Files to Dismiss $1.4 Trillion Class Action Lawsuit | Tether and its affiliate cryptocurrency exchange Bitfinex are seeking to dismiss a "frivolous" class-action lawsuit over alleged market manipulations.
"Today, Bitfinex advised the U.S. District Court in the Southern District ... |
| 04.11.2019 | Research by Professors John M Griffin & Amin Shams: Tether Used to Manipulate Bitcoin Price in Ongoing Ploy via Bitfinex | Two scholars famous for alleging in 2018 that injections of Tether, a cryptocurrency and synthetic form of USD, were used to strategically to push up the price of Bitcoin to $20 000 USD have updated the report with a claim that those inject... |
| 08.10.2019 | Bitfinex and Tether Faces $1.4 Trillion Lawsuit Over 2017 Crypto Market Bubble | Hong Kong-based cryptocurrency exchange, Bitfinex, and its subsidiary Tether Ltd have a new legal battle to contend with, following a lawsuit filed against the companies at the U.S District Court in Southern New York.
The lawsuit filed by R... |
| 05.08.2019 | Record Bitcoins Flow Out of BitMEX as CFTC Investigation Looms | More than half a billion dollars in Bitcoins ($525 million USD) left the building at BitMEX this month after news of a CFTC investigation broke in the press, CCN reports.
BitMEX is a crypto derivatives trading platform that allows 100X leve... |
| 29.07.2019 | Judge Punts on Decision in New York Case Against Bitfinex and Tether | A New York judge has punted on deciding whether crypto exchange Bitfinex and stablecoin issuer Tether need to turn over documents and otherwise comply with a state investigation.
The New York Attorney General's office (NYAG) is looking into... |
| 23.07.2019 | Bitfinex Investor Raising $21 Million for Binance-Style Exchange Cryptocurrency | RenrenBit, a China-based crypto peer-to-peer lending and wallet startup founded by well-known over-the-counter (OTC) trader Dong Zhao, has lined up commitments worth $21 million for its own token sale.
The lending platform kicked off the sa... |
| 15.06.2019 | Bitfinex Starts Buying Back LEO Tokens Issued to Cover Funds Seized by Law Enforcement | Bitfinex, a cryptocurrency trading platform and sister company to stable coin-issuer Tether, announced June 14th that buybacks of its LEO token, issued to help cover operational shortfalls, have begun.
LEO token bought back are purportedly ... |
| 10.06.2019 | Bitcoins Stolen from Bitfinex and Dormant Since 2016 Start to Move | 160 Bitcoins stolen in a massive hack on the Bitfinex cryptocurrency exchange in 2016 started moving across the blockchain late last week after being dormant for more than 2 years, Hard Fork reports.
The cryptocurrency is part of a stash of... |
| 21.05.2019 | Bitfinex Slashes Fiat Withdrawal Fees to 0.1% | If you’re trading cryptocurrency on Bitfinex, then you’ll be pleased to know that the exchange has slashed it fiat withdrawal fees from the usual 3% to 0.1%.
Bitfinex which recently completed its announced $1 billion IEO revealed the reduce... |
| 13.05.2019 | Bitfinex's Private Token Sale Raised $1 Billion in 10 Days, Exec Says | Cryptocurrency exchange Bitfinex has raised $1 billion through its native token in a private sale, according to its chief technology officer.
Paolo Ardoino tweeted Monday that Bitfinex has achieved the target in just 10 days, with particip... |
| 05.05.2019 | Bitfinex May Sell “Initial Exchange Offering” LEO Token Raising $1 Billion, Proceeds for “General Business Purposes” | Controversial cryptocurrency company iFinex, operator of several crypto exchanges and the issuer of billion-dollar “stablecoin,” Tether, has issued a “marketing document” outlining its plans to create a new IEO (Initial Exchange Offering) t... |
| 30.04.2019 | The Ledger: Bitfinex’s Tether Trouble, Bitcoin Crime, Bakkt Buys a Custodian | Even before the New York Attorney General revealed a bombshell lawsuit last week against Bitfinex and Tether, you probably had some concerns.
Suspicion has swirled around Bitfinex and Tether, which share the same owners and management, sinc... |
| 26.04.2019 | Bitfinex — $850 Million Loss Allegation Was Made in ‘Bad Faith’ | Cryptocurrency exchange, Bitfinex has quickly moved to quash claims by the U.S Attorney General’s office that the crypto firm took $850 million from the Tether stablecoin cash reserve to hide losses.
In a release published April 25, Attorne... |
| 26.04.2019 | New York attorney general probes crypto exchange Bitfinex over alleged $850M fraud | In what seems like a historic moment in crypto, the New York state attorney general’s office has announced that it is investigating iFinex, the company behind exchange Bitfinex and stablecoin Tether, over an alleged $850 million fraud.
Atto... |
| 26.04.2019 | Bitfinex Needs ‘A Few Weeks’ to Unfreeze Funds, CFO Tells Shareholder | Two Bitfinex shareholders said they were unconcerned by the New York Attorney General's allegations that the cryptocurrency exchange lost $850 million of client and corporate funds.
Zhao Dong, a Bitfinex shareholder who has tried to reassur... |
| 26.04.2019 | Term Sheet April 25, Uber’s IPO, Bitcoin Tether Woes, and Other Letters | FOUR LETTERS
Happy Friday! Lucinda here filling in for the final (consecutive) time until Polina’s return Monday. So please do begin sending deals back her way at Polina.marinova@fortune.com, and rejoice that you’ll be safe from my clutches... |
| 26.04.2019 | Рынок криптовалют просел на $10 млрд за 1 час | Материалы рубрики Blockchain создаются в партнёрстве с компанией Currency.com
Александра Кукуть Blockchain 26 апреля 2019, 19:07 Рынок криптовалют просел на $10 млрд за 1 час
Оставить комментарий... |
| 25.04.2019 | Bitfinex Covered $850 Million Loss Using Tether Funds, NY Prosecutors Allege | UPDATE 2:50 UTC April 26: This story has been updated to include a statement from Bitfinex at the end.
The New York Attorney General's office has alleged that crypto exchange Bitfinex lost $850 million and subsequently used funds from affil... |
| 25.04.2019 | New York Attorney General Issues Court Order Alleging Fraud Pertaining to Bitfinex and Tether. Cover Up of $850 Million Loss is Claimed. | New York Attorney General Letitia James has obtained a court order against crypto exchange Bitfinex ( iFinex Inc.) and stablecoin Tether alleging violations of New York law in connection with “ongoing activities that may have defrauded New ... |
| 24.02.2019 | VIP traders only? Bitfinex current BitTorrent price more than 2000% higher as on Binance | - |
