2019-11-26 18:30 |
Crypto exchange Bitfinex and its sister firm, stablecoin issuer Tether, have again been accused of working to manipulate the bitcoin markets. Bitfinex has called the suit "mercenary and baseless,." origin »
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The US Department of Justice (DOJ) has declared that the over $9 billion recovered Bitcoin, stolen during the notorious 2016 Bitfinex hack, should be returned directly to the exchange. This decision comes after a complex investigation that led to the recovery of assets once thought irretrievable.
2025-1-16 22:19 | |
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The Smithsonian Institution has obtained the laptop owned by former IRS agent Chris Janczewski that was used to track down the 2016 Bitfinex hacker who stole 120,000 Bitcoin.
2024-11-20 03:10 | |
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Bitcoin’s (BTC) nearly 10% drawdown last week was a “healthy realignment” that reduced the risks of abrupt price swings in the coming days, according to the latest “Bitfinex Alpha” report.
2024-10-8 01:00 | |
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Long-term Bitcoin holders are back to accumulating, as Bitfinex notes a shift in market dynamics with a potential for a new rally. The post Bitcoin long-term holders resume accumulation for the first time since December: Bitfinex appeared first on Crypto Briefing.
2024-6-3 22:24 | |
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Bitfinex analysis of Bitcoin's price action, funding rates, and MVRV ratio, points out a potential market opportunity for investors. The post “Bitcoin signals a potentially advantageous buying opportunity,” highlights Bitfinex report appeared first on Crypto Briefing.
2024-4-29 16:52 | |
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The number of Bitcoin longs on Bitfinex is nearing a new peak
2021-5-31 16:45 | |
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Bitfinex Derivatives, a derivatives platform accessible through crypto exchange company Bitfinex, today announced the launch of a perpetual contract for ethereum/bitcoin. Officially live as of 22/12/20 at 10:00 AM UTC, each contract will offer users up to 100x leverage and will be settled in bitcoin (BTC) “We’re delighted to be the first leading exchange to […] CryptoNinjas » Bitfinex launches 100x leverage ether/bitcoin perpetual contract
2020-12-24 19:52 | |
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Another $800,000 worth of bitcoin from the Bitfinex hack of four years ago has been moved to an unknown wallet. Whale Alert reports that hackers transferred 77. 64 bitcoin (BTC) on Tuesday, which amounts to $797,000 at the time the alert was issued.
2020-6-3 16:45 | |
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The giant Bitfinex exchange platform has transferred 1. 561 million of USDT from the layer above Bitcoin to the Bitcoin sidechain. The CTO for Bitfinex, Paolo Arduino announced about the same on Nov.
2019-11-4 21:09 | |
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750 bitcoins (~$6. 1M) have just been transferred into Bitfinex — suggesting that someone may be looking to cash out before a dip. As BeInCrypto has been reporting recently, the past week has seen many large Bitcoin wallets on the move.
2019-10-16 18:09 | |
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According to official news released by Bitfinex on September 3, the exchange has added support for two derivatives products based on Bitcoin and Ethereum. Bitfinex, the Market Leader Founded in 2012, Bitfinex is a cryptocurrency exchange providing advanced services for digital currency traders and liquidity providers, while also being closely linked with the most popular stablecoin Tether (USDT).
2019-9-4 15:00 | |
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Monday’s judgment in the legal tussle between the New York Attorney General (NYAG) and Bitfinex might have some short-term effect on the Bitcoin price. All Eyes on Monday’s Trial Outcome As previously reported by Bitcoinist, the Supreme Court of the State of New York will resume hearing on the case between the NYAG and bitcoin exchange platform Bitfinex on Monday (July 29, 2019).
2019-7-29 17:00 | |
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Beset with allegations that it is flouting regulations by allowing US bitcoin traders to access its platform, cryptocurrency exchange giant Bitfinex promised that it’s trying super hard to stop that from happening.
2019-7-28 20:00 | |
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Bitcoin stolen from Bitfinex in 2016 is on the move. Earlier today, a combined 172. 54 BTC ($1. 37 million) was mysteriously sent from the hacker‘s wallets to an unknown address. Bitfinex’ marketing director Anneka Dew however told Hard Fork that today’s movements had nothing to do with the company at all.
2019-6-7 16:43 | |
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Weeks ago, Bitcoin exchange giant Bitfinex raised $1 billion worth of capital, purportedly denoted in Tether’s USDT, in an in-house initial exchange offering (IEO). The token being sold was Bitfinex’s own, LEO, and became a popular investment opportunity for whales and other industry insiders.
2019-5-27 21:00 | |
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At last, you can close CoinMarketCap, take a break from Crypto Twitter, and get off TradingView — Bitcoin (BTC) has finally downed a chill pill, albeit begrudgingly. Since peaking at $7,550 on Saturday, the cryptocurrency has fallen to $7,000 and has set up shop there for the time being.
2019-5-13 15:15 | |
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The controversy-riddled cryptocurrency exchange Bitfinex is veering towards ceding its effect on the price of Bitcoin [BTC] relative to other top exchanges. At press time, the difference between the price of the top cryptocurrency on Bitfinex and other exchanges was less than 2 percent.
2019-5-12 21:30 | |
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Bitcoin price hit $6000 on Bitfinex May 3 as the embattled cryptocurrency exchange continues to offer the cryptocurrency at a premium. Bitfinex Trades $6k Bitcoin Data from Tradingview. com tracking cross-exchange Bitcoin price confirmed the ongoing discrepancy between Bitfinex and other platforms Friday.
2019-5-3 16:00 | |
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Forget Korea’s Kimchi Premium, bitcoin is currently trading at a more than $300 of the market average on Bitfinex – the platform recently accused of covering losses of up to $850 million. Meanwhile, Tom Lee of Fundstrat says the lack of significant downtrend in the BTC price action since the Bitfinex news broke out isRead MoreRead More.
2019-5-1 18:18 | |
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If you’ve checked Crypto Twitter or *insert your favorite trade publication* over the past 72 hours, NewsBTC is sure that the Tether and Bitfinex news, along with the effect this debacle has had on the Bitcoin (BTC) price, has been on your radar.
2019-4-29 00:00 | |
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Bitcoin price successfully recover Apr-25 losses BitFinex says they are good players in the digital space and would protect their clients from NY OAG attacks Despite Apr-25 blip, BitFinex commitment is unwavering.
2019-4-28 21:00 | |
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After dropping down to around $5,075 level after the Tether and Bitfinex fiasco, Bitcoin is back to greens as it makes its way upwards. At the time of writing, the flagship cryptocurrency has been trading at $5,200 on Bitstamp, as per TradingView.
2019-4-28 18:34 | |
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Bitfinex Suddenly Shutters Site, Cites “Service Disruption” Not one hour ago, Bitfinex, the Hong Kong-headquartered Bitcoin powerhouse, divulged on Twitter that it was fully aware that its platform wasn’t “accessible to some users.
2019-2-9 12:18 | |
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Bitfinex объявила о новом финансовом инструменте на своей платформе, разработанном в ответ на предстоящий хардфорк сети Bitcoin Cash.
2018-11-14 18:04 | |
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The impending Bitcoin Cash hardfork is gaining popularity in the crypto community, particularly among institutional investors. On November 15, the Bitcoin Cash network will undergo a hardfork to create the Bitcoin ABC blockchain protocol.
2018-11-12 21:13 | |
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Добрый вечер, дорогие друзья! Сегодня у нас в обзоре биткойн и классик. Поехали! Bitcoin BTC/USD Достигли первой цели из вчерашнего прогноза — $6 360 (мин был $6 357), сейчас биткойн торгуется на отметке $6 450 (Bitfinex), но, я ожидаю еще одного захода в зону поддержки к $6 360, может, чуть ниже, прежде чем начнем отрабатывать фигуру (бычий вымпел). Первые […]
2018-11-13 20:12 | |
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Криптовалютная биржа Bitfinex опубликовала официальное сообщение, что отныне будет взимать с пользователей комиссии, в случае если они будут часто выводить с платформы крупные объемы фиатных средств.
2018-11-12 16:02 | |
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A trader who considers himself to be a Bitcoin maximalist just drew out his list of reasons why Bitcoin has a bearish forecast. Among his reasons, he claims that “Bitfinex is Mt Gox 2.0.” Mt. Gox used to be the biggest Bitcoin exchange in the world until they went under after 850,000 of their customers’ […] The post Brazilian Trader Says Bitfinex Exchange is MT.GOX 2.0 appeared first on ZyCrypto.
2018-11-11 20:14 | |
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Transactions per day on the network continue to increase while fees continue to decline. At the same time, traditional banking wires are slowly being restored with Bitfinex and USDT, which has increased trader confidence, restoring USDT and Bitfinex BTC market prices to within normal limits.
2018-11-5 14:01 | |
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Криптовалютная биржа Bitfinex, расположенная в Гонконге и зарегистрированная на Британских Виргинских островах, добавила на свою платформу цифровую монету DigiByte (DGB). Виртуальная валюта будет торговаться на площадке в парах с bitcoin и долларом США.
2018-11-2 21:32 | |
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You can short bitcoin by borrowing BTC on Bitmex, Bitfinex or Poloniex with the intention of paying it back at a later date. Investors and traders can short other cryptocurrencies on these sites as well, such as Tron, XRP, Litecoin, Cardano, Bitcoin Cash, and 0x.
2018-11-1 20:49 | |
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In this edition of The Daily, we cover Nexo’s recent decision to pay interest on stablecoin holdings, as well as a project by two Swiss cryptocurrency companies to offer exchange and custodial solutions for financial institutions that handle digital assets.
2018-10-31 16:50 | |
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Cryptocurrency project AION will move from the Ethereum blockchain to its own blockchain network. Users of the chain will be able to swap their ERC20 tokens to the mainnet tokens during the migration process.
2018-10-25 13:59 | |
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Despite growing exchange and stablecoin competition, Bitfinex and USDT continue to represent a substantial portion of all cryptocurrency markets.
2018-10-23 14:00 | |
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Cryptocurrency trading platform Bitfinex hadn’t added new assets to its margin trading and lending offerings for a long time. However, in a recent Twitter post, the exchange announced that it had enabled lending and margin trading for 0x (ZRX).
2018-10-19 16:14 | |
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Anomalous growth of Bitcoin and decrease in the USDT on Bitfinex: what really hides behind the scenes, what does it have to do with mysterious IMMO and whose trading bots in charge of massive USDT sales? Answers seem to be found now.
2018-10-19 14:02 | |
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As Tether faces credibility issues in the cryptocurrency market, holders are taking a 5 percent haircut as they exchange the stable coin for other cryptocurrencies, including Bitcoin, on the Bitfinex exchange.
2018-10-18 08:00 | |
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Speculation is rife that people are selling Tether in exchange for Bitcoin. This has led to Bitcoin trading at around a $300 premium on the Bitfinex exchange. Those using the Bitfinex exchange are finding that Bitcoin is trading at roughly a $300 premium compared to other exchanges.
2018-10-18 07:30 | |
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Bitfinex, a Hong Kong based cryptocurrency exchange registered in the British Virgin Islands, announced in a blog post published on Oct. 16 that it is introducing a new improved fiat deposit system for it clients.
2018-10-18 21:39 | |
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Insiders: Bitfinex, Tether Finally Establish Banking Relationships Both Tether (USDT) and Bitfinex, which are two formidable names in the cryptosphere, recently lost their primary banking partner, Noble Bank, in a move that sent this nascent market and industry into a frenzy.
2018-10-17 04:13 | |
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Bitfinex Issues Fiat Deposit Update, Decides to Place a Hold for Only Some Customer Accounts Bitfinex Issues Fiat Deposit Update, Decides to Place a Hold for Only Some Customer Accounts Binance Uganda is Live as First Fiat-Crypto Trading Exchange Platform in Country Binance Uganda is Live as First Fiat-Crypto Trading Exchange Platform in Country Ethereum […]
2018-10-17 04:05 | |
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A strong round of buys hit the market this weekend as unsubstantiated rumors began to circle surrounding Tether and Bitfinex’s potential insolvency. I won’t be going into the details surrounding the allegations because, like I said, they are nothing more than unsubstantiated rumors.
2018-10-17 01:03 | |
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Bitfinex has restored the ability of customers to make fiat currency deposits. Details of its new deposit system remain shrouded in secrecy, however, with the exchange going to extraordinary lengths to conceal the identity of the bank(s) in question.
2018-10-17 20:50 | |
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In today’s rapidly advancing world of blockchain innovation, it’s no secret that cryptocurrency wallets, exchanges and enterprise platforms are targets for nefarious activity.
2018-10-16 18:58 | |
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Bitcoin is trading at a 4-5% premium on Bitfinex after the USD-pegged stable coin USD Tether (USDT) crashed. USD made a move down to a low of 0. 85 but has since retraced to 0. 955, decreasing the premium seen on Bitfinex.
2018-10-16 16:34 | |
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Today’s edition of The Daily starts where Monday’s left off: by looking at the latest on Tether, whose stablecoin anchors so much of the cryptoconomy. In related news, we detail Bitfinex’s banking situation and reveal why Coinbase has chosen Dublin to be its European headquarters.
2018-10-16 14:50 | |
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Tether’s peg is slipping, and an exchange-wide firesale has led to major price discrepancies between bitcoin’s BTC/USDT and BTC/USD trading pairs across the market.
2018-10-16 22:06 | |
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After last week’s price drop, investors have become optimistic in the positive short-term trend of crypto. The new bull run is being led by Bitcoin, which has managed to regain and exceed its former bottom of $6,000.
2018-10-16 22:00 | |
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Bitfinex’s $1,000 premium on Bitcoin, which sent its price shooting upwards of $7,500, and Tether’s 6% drop on Monday, has created a lot of commotion in the crypto-sphere. The currency’s wild price swing, which was observed only on Tether-enabled cryptocurrency exchanges, has left cryptocurrency supporters speculating about the implications of this non-uniform price movement.
2018-10-16 20:00 | |
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A group of state attorneys general and the DeFi Education Fund filed a lawsuit against the U.S. Securities and Exchange Commission and its five commissioners alleging the regulatory agency was overstepping its bounds in bringing enforcement actions against crypto exchanges.
Bitnomial's action follows a similar suit filed by Crypto.com on Tuesday.
The SEC filed its proposed amended complaint against Binance on Thursday with a greater emphasis on the exchange's token listing process.
Tether, the company behind USDT, the world's largest stablecoin by market cap, said it will defend itself from "shakedown" litigation brought by bankrupt crypto lender Celsius on Friday.
Two American artists filed suit against the U.S. Securities and Exchange Commission (SEC) on Monday, seeking a declaratory judgment from a Louisiana court that their forthcoming non-fungible token (NFT) projects would not violate U.S. securities laws.
Two former executives of Tether-backed German tech company Northern Data have filed suit against the firm, alleging that they were wrongfully terminated after raising concerns about the company’s financial health and alleging tax evasion.
Last month, Ethereum incubator ConsenSys sued the U. S. Securities and Exchange Commission (SEC) for an injunction asking a federal court to block the regulator from investigating its MetaMask offering or from declaring Ether (ETH) a security.