2019-10-28 16:23 |
Bitfinex has denied connections to laundering funds related to Columbian drug cartels, and differentiated itself from the shadow banking activities of CryptoCapital.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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Bitfinex is now seeking access to the $850M in fiat funds locked away due to the investigation against CryptoCapital.
2019-10-21 12:14 | |
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The exchange used CryptoCapital as a payment provider, ending up with up to $850 million locked away, possibly with US authorities.
2019-5-2 10:19 | |
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Fresh trouble could be brewing from cryptocurrency exchange Bitfinex as Finder is reporting on some unusual occurrences related to the exchange. Citing screenshots of CryptoCapital website, the intermediary which was handling Bitfinex’s banking channels most recently, Finder noted that Bitfinex had been removed from the supported exchanges list.
2019-2-5 20:34 | |
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| Analogue Notcoin - TapSwap |
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Are you looking to accept Bitcoin payments and tap into the vast market of crypto users? Suppose you aim to modernize your transaction options and reduce costs. In that case, this detailed guide will walk you through the tangible benefits of Bitcoin payments, the setup process for your business, and best practices for managing digital currency transactions securely and efficiently.
United States' Senate voted to scrap the SEC’s SAB 121 crypto custody policy Crypto backers supported the move, but whether the U. S president will veto it remains to be seen In a surprisThe post U.
Eclipse Labs replaced Neel Somani with Vijay Chetty as the firm's new CEO Investors, led by Hack VC, could have played a role in the change in management Eclipse Labs has replaced its founThe post Eclipse Labs appoints new CEO after investors ‘urge’ founder to resign appeared first on AMBCrypto.