Bitfinex / Заголовки новостей 
Bitfinex enables Bitcoin withdrawals to Bech32 addresses
Following the lead of crypto-exchanges like Binance and eToro that are working towards delivering the promise of mass adoption, Bitfinex has announced the latest update for its platform, an update which it claims brings “new important features to Bitfinex traders. дальше »
2019-10-29 18:30
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Crypto Capital Executive Charged for Bank Fraud And Two Other Criminal Activities
An executive Oz Yosef, who worked on Crypto Capital, a company that provided payment processing services for Bitfinex before the scandal that happened with it and Tether this year, has been indicted for three criminal counts. дальше »
2019-10-28 21:46
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Crypto Capital Principal Indicted on Fraud, Confirming Bitfinex Allegations
Crypto Capital's Oz Yosef has been indicited on three criminal acts, confirming statements made by Bitfinex Friday. дальше »
2019-10-28 20:55
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Bitfinex Cries Foul On Laundering Allegations, Claims It Was The Victim Of A Fraud
In an official statement released by Bitfinex on Friday, the company says it was conned. On October 24th the President of Crypto Capital, Ivan Manuel Monlia Lee, was arrested by the Polish police. He's been charged with laundering up to $390 million in cryptocurrencies for a Columbian drug cartel. Bitifinex claims that any suggestion that […] дальше »
2019-10-26 18:31
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Bitfinex прокомментировала арест главы Crypto Capital
В своём блоге криптовалютная биржа Bitfinex прокомментировала арест главы компании Crypto Capital Ивана Мануэля Молина Ли. Согласно сообщению в блоге, несколько месяцев назад Молина Ли был задержан властями Греции. дальше »
2019-10-26 15:20
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Bitfinex Files Subpoena to Recover $850M in Frozen Bank Accounts
Bitfinex is seeking deposition and documentation tied to millions of dollars it claims have been mismanagement by payment processor Crypto Capital. The post Bitfinex Files Subpoena to Recover $850M in Frozen Bank Accounts appeared first on Bitcoin Magazine. дальше »
2019-10-23 00:28
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Bitfinex’s Parent iFinex Files A Discovery To Access $880M In Frozen Funds Under Crypto Capital
Bitfinex’s exchange parent company, iFinex Inc, recently filed a discovery application in South Carolina’s District Court in a dispute over its $880 million funds held by Crypto Capital. The past year’s regulatory pressures have been a big challenge to crypto players and now trickle-down effects are being experienced within the digital asset economy. Crypto Capital […] дальше »
2019-10-21 18:31
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Bitfinex Files for Subpoena in Bid to Recover $880 Million in Frozen Funds
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. дальше »
2019-10-21 07:02
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Bitfinex Exchange Launches Affiliate Program Offering Up to Three Referral Levels
BitFinex exchange launches a social media affiliate program that allows customers to earn commission on referrals made to the exchange. The program, ‘BitFinex Affiliate Program’ is a multi-tiered program that offers users the opportunity to earn “unlimited commissions” by referring their friends, family, etc. дальше »
2019-10-18 22:44
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Bitfinex запустила реферальную систему с «неограниченным» вознаграждением
Криптовалютная биржа Bitfinex запустила новую программу лояльности, которая, по утверждениям биржи, позволит пользователям заработать «неограниченные» комиссионные. По сути речь идет о многоуровневой реферальной системе, благодаря которой пользователи могут заработать комиссионное вознаграждение, приглашая новых клиентов. дальше »
2019-10-17 20:58
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Bitfinex and Tether Lawsuit Analysis: The Severity of Roche Freedman’s Case
Stablecoin firm Tether and its associate exchange Bitfinex have received a suit filed by a New York-based legal firm Roche Freedman against Tether token (USDT, stating that it is engaged with market manipulation as the consequence of an unpublished paper. дальше »
2019-10-13 19:04
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Derivatives Trading Support Now Available on Updated Bitfinex Mobile App
Bitfinex, a cryptocurrency exchange, has made announcements of optimizations to their application and also the latest updates. The trading platform presented the latest version of their application Bitfinex on Oct. дальше »
2019-10-12 18:26
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Bitfinex Wins Appeal to Stop Collecting All Documents in the $900 Million Tether Case
The ongoing Bitfinex and Tether probe by New York’s Attorney General’s office, (NYAG) takes yet another turn as a New York judge rules against NYAG’s request for the defendants to search for and collect all documents and information on the $900 million USD loan made by Tether to Bitfinex. New York Judge Rules in Favor […] дальше »
2019-10-11 22:03
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NYAG Office Asks Court To Stop Allowing Bitfinex to Stall Its Tether Investigation
A new chapter in the battle between the New York Attorney General (NYAG) and Tether/Bitfinex has been recently started. A letter disclosed by the NYAG, which was written by counsel John Castiglione and filed last month, affirms that the crypto company has not provided the documents which were requested. In case you haven't read about […] дальше »
2019-10-3 00:24
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Bitfinex будет проводить IEO по-новому
Популярная криптовалютная биржа Bitfinex произвела перезапуск своей платформы для проведения IEO. Новая площадка получила название Bitfinex Token Sales. Информация об этом была опубликована в блоге компании. дальше »
2019-9-25 12:57
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Kim Dotcom To Sell His Bitcoin-Based Token Next Month on Bitfinex’s Tokinex IEO Platform
Bitfinex has decided to open up its Initial Exchange Offering (IEO) platform once more. Now, the token created by Kim Dotcom, K. IM, will be the first asset to be offered on the Tokinex platform. According to the press release, the asset was able to raise $2. дальше »
2019-9-25 19:56
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Bitfinex Adds Three New Stablecoin Trading Pairs, USDC/USDT, PAX/USDT and TUSD/USDT
The crypto exchange Bitfinex has recently announced on Twitter that it would add three new stablecoin pairs to its rooster. According to the company, clients will now be able to trade three stablecoins for Tether. дальше »
2019-8-28 00:17
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Game not over: Bitfinex/Tether files a notice of appeal following New York Supreme Court’s ruling
After New York Attorney General, Letitia James, led the office to victory on August 19, Bitfinex has finally taken a stance against the ruling. In a document filed before the court, the exchange stated, “PLEASE TAKE NOTICE that respondents iFinex Inc. дальше »
2019-8-20 13:10
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NYAG Disagrees With Bitfinex’s Claims of Tether Stablecoin Investigation Being Onerous
As you may know, the New York Attorney General’s office (NYAG) is during a case against Bitfinex and Tether. The companies, which are a crypto exchange and a stablecoin provider, were accused of sharing money in an illegal way. дальше »
2019-8-3 19:23
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Bitfinex Starts Real-Time Liquidation Update As It Sets to Deliver Leverage of 100x
The crypto exchange Bitfinex has recently announced its Bitfinex Liquidation Feed on Twitter. The product, which is a real-time liquidation feature, is described as a new feature to improve the transparency of the leveraged positions on the platform. дальше »
2019-8-1 00:21
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Bitfinex Adds RenrenBit token (RRB) for Use on Spot Trading with USD and USDT Trading Pairs
Bitfinex announced on Monday that they have listed RenrenBit token, referred to as the RRB, on their platform. Making the token available for trading and listed against the USDT and USD. With this token on the platform, it will attract various traders. дальше »
2019-7-30 20:28
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After Allegations Of US Traders Still Using Their Exhange, Bitfinex Promises To Try And Prevent It
The traders in the United States are one of the biggest groups that are presently trying to get involved with cryptocurrency. While there are some reports to suggest that this is a hedging plan against what could happen in the American economy, a more imminent concern is in the way that Bitfinex is handling its […] дальше »
2019-7-29 21:36
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Bitfinex fights back against NYAG, says it never served New York customers
iFinex, the company that owns and operates Tether and Bitfinex, said that the claims made by the New York Attorney General’s office that the companies served New York residents throughout last year were “misleading. дальше »
2019-7-24 12:56
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Bitfinex Investor To Raise $21 Million For Binance-Fashioned Trading Platform, RenrenBit
A Chinese company called RenrenBit, which is a P2P lending platform and crypto wallet, has recently lined up commitments worth $21 million USD for the sale of its own tokens. The company was founded by Dong Zhao, a famous trader specialized in over the counter (OTC) trades. This company is also known for being a […] дальше »
2019-7-24 23:26
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Bitfinex’s LEO token has a major liquidity problem
LEO, a token issued by Bitfinex’s parent company, iFinex, was revealed to have a major liquidity problem. Bitfinex order books revealed that $500,000 buy and sell orders swung LEO’s price by 25 percent. дальше »
2019-7-23 14:30
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3 Altcoins Emerge as Potential Hedge While Bitcoin Price Plummets
You learn ten-times more about a market when it goes down than when it goes up. And during yesterday's 10 percent bitcoin crash, we learnt something important. We learnt which altcoins stay strong in a crypto selloff. дальше »
2019-7-11 12:53
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Bitfinex Holds On to 27% Of Revenue from Tokinex to Buy Back LEO Token
Bitfinex has been the subject of scrutiny from the public as their funds are locked up with Crypto Capital. A recent blog post announced that Bitfinex would be purchasing outstanding LEO to burn. The Tokinex platform was developed by Bitfinex as a way to launch initial exchange offerings, though it is now finding a different […] дальше »
2019-7-9 22:52
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Maple Leaf Capital Warns About Bitfinex’s Ampleforth (AMPL) Token’s Stability and Low Volume
Earlier this month controversial exchange Bitfinex launched their token Ampleforth (AMPL) on their Initial Exchange Offering (IEO) platform, Tokinex. They did record-breaking fundraising raising up to $4. дальше »
2019-6-30 19:33
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Israeli Crypto Scamming Bros Arrested for 2016 Bitfinex Hack
Two Israeli brothers have been arrested in connection with a cryptocurrency scam involving "tens of millions" of dollars. Jerusalem-based Eli and Assaf Gigi were involved in a scheme were they accessed traders' wallets and took the coins for themselves, Finance Magnates reports. дальше »
2019-6-25 18:43
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Pre-FUD Announcement: Bitfinex and Ethfinex Going Offline June 26h to Upgrade Crypto Exchanges
With the skepticism of cryptocurrency exchanges in the last year going down for hacks or exit scams, Bitfinex has taken a transparent approach and announced the upgrade of their platform well in advance. дальше »
2019-6-24 00:44
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Bitfinex IEO of LEO Token Debuts at 13th Spot on CoinMarketCap’s Ranking with $1.8M in Value
Bitfinex has always been in the news in the crypto ecosystem, although mostly for negative stories. However, this time it just bizarre. Their “LEO” token debuts at 13th place on CoinMarketCap with a market cap of about $1. дальше »
2019-6-19 21:12
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Bitfinex Accused of Astroturfing; What Do We Know About the Exchange’s ‘Artificial’ Numbers?
Crypto enthusiasts on Twitter and other social networks have been talking about rumours of Bitfinex using astroturfing tactics on social media. The company is accused of engaging in presenting a fake marketing campaign about the company and the services it provides. дальше »
2019-6-10 04:20
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Bitfinex Refutes Any And All Involvement In $1.37 Million Transfer Of Stolen Bitcoin (BTC)
Bitfinex Denies Any Involvement In $1. 37 Million Stolen BTC Transfer Bitfinex had 774,048 BTC stolen from its management back in 2016. At the time of the theft, the tokens were worth $350 million USD only, but now they are worth roughly $5. дальше »
2019-6-7 21:37
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Bitcoin стоимостью более $1 млн со взлома Bitfinex 2016 года пришел в движении
Сегодня бирже Bitfinex напомнили о том неприятном периоде, когда в результате хакерского взлома она лишилась 120000 BTC, поскольку хакеры начали перемещать BTC на сумму в $1,3 млн. Один из исследователей сати Биткоина под ником Whale Alerts в своем аккаунте в Twitter предоставил несколько сообщений с подробным описанием движения украденных BTC после взлома Bitfinex, которые в […] Сообщение Bitcoin стоимостью более $1 млн со взлома Bitfinex 2016 года пришел в движении появились сначала на RuCoin. дальше »
2019-6-7 15:08
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На биткоин-бирже Bitfinex появятся приятные скидки для держателей токенов LEO
Вчера криптовалютная биржа Bitfinex официально запустила второй раунд акционной программы для инвесторов и держателей utility-токенов UNUS SED LEO. дальше »
2019-6-5 10:15
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Bitfinex заверила пользователей в безопасности их средств
Криптобиржа Bitfinex временно закрыла возможность внесения депозитов и снятия средств, что весьма обеспокоило ее клиентов. По заверениям Bitfinex, остановка была необходима «из-за сбоя в работе одного из их сетевых провайдеров». дальше »
2019-6-2 18:55
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Bitfinex to Launch Stablecoin Tether (USDT) on Lightning Network This Year After Coming to EOS
With new entrants keep on coming in the market, the fight among stablecoins is also rising up. This has the popular and controversial Tether slowly losing its market share to competitors. Stable coin usage on the rise, Tether $USDT market-share is falling. дальше »
2019-6-1 17:02
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Bitfinex Temporarily Shuts Down Deposits and Withdrawals, Says Exchange Funds are Safe
The crypto exchange Bitfinex has recently announced that its deposit and withdrawals were suspended. The company used its Twitter profile in order to make the announcement. According to the exchange’s tweet, this was happened due to some outage on one of the company’s network providers. дальше »
2019-6-1 01:54
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China’s Bitcoin Exchange ZB.com To Support Bitfinex’s IEO LEO Tokens Against USDT On May 28
ZB. com Toad Support For Bitfinex’s Leo Tokens Lately, Bitfinex’s LEO tokens have been a subject of intense debates on Twitter. This week, Bitfinex announced that the tokens would go live on ZB. com starting May 28th, where they will trade against USDT. дальше »
2019-5-25 20:01
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Bitfinex Pleads To Judge Why Dismissal In NYAG Case Is Warranted Due To No Customers In The State
Bitfinex Argues That Judge Should Dismiss NYAG Case The Bitfinex/Tether case has reached a new point right now. The representant for both companies has decided to ask the current judge of the case to dismiss the case created by the New York Attorney General against the company. What is their reason for this? The company […] дальше »
2019-5-22 01:06
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Controversial Bitfinex Launches Its Initial Exchange Offering Service Tokinex, Incoming IEOs Galore
There are different exchanges that are currently launching different Initial Exchange Offerings (IEOs). Bitfinex has announced today the first IEO with a project called Tokinex. On June 12, there is going to be another cryptocurrency launched through the exchange. дальше »
2019-5-21 18:38
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Bitfinex CTO Paolo Ardoino Announces the LEO Token IEO Delay Until May 22, to Include Audits
After a long month of drama around the exchange, Bitfinex is scheduled to begin trading today and further complete its audit reports on the Unus Sed LEO smart contracts. With the drama unfolding on Bitfinex exchange, we look at the details of the upcoming LEO trading launch and the chain movement to happen this Wednesday. […] дальше »
2019-5-21 02:14
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Investigation into NEM Hack, Potential Bitfinex Involvement? Blockchain Analysis Details Inside
As most know, a significant amount of NEM tokens ($XEM) were hacked from Japanese exchange, Coincheck, last year, in which $530 million were extracted from the exchange. The NEM was never recovered. дальше »
2019-5-18 00:23
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The LEO Token via IEO Will Be Available for Trading on BitFinex Next Week, May 20th
Bitfinex has been working on their LEO token for a while, and it is almost ready to launch to investors. According to an announcement from The Block, the exchange said that they will be allowing for the trading of the token by May 20th. дальше »
2019-5-17 21:39
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Bitcoin Investor Closes 10,500 BTC (Over $80 Million Worth) Short Position on Bitfinex
Bitcoin (BTC) has experienced an important price increase in the last few days that has attracted the interest of many investors around the world. However, there was a trader that closed a 10,500 BTC short position that he had on the crypto platform Bitfinex. дальше »
2019-5-17 01:56
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New York Judge Denies Bitfinex’s Motion to Vacate Preliminary Injunction
The presiding judge over the New York OAG v. Bitfinex/Tether proceedings just ruled on Bitfinex’s ‘Motion to Vacate’ the OAG’s request for a preliminary injunction against them. That ruling can be found here: Bitfinex’s Motion to Vacate the OAG’s Request for Production of Documents Was Denied As a result of this order, the preliminary injunction that […] дальше »
2019-5-14 05:04
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Joe Lubin Believes Bitfinex and Tether Situation Won’t Get Any Better From Here on Out
Many of our regular readers are probably well aware of the recent Bitfinex-Tether scandal which involved a whopping sum of $850 Million. In relation to the matter, Ethereum co-founder Joseph Lubin stated that moving forward, this mess would affect Bitfinex’s reputation in a big way — so much so that it would not be shocking […] дальше »
2019-5-10 17:14
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Shareholder States $1 Billion Already Has Been Lined Up For Bitfinex’s IEO LEO Token Sale
Shareholder States That $1 Billion Has Been Lined Up For Bitfinex’s Token Sale Bitfinex has accrued $1 billion in soft and hard commitments for funding. A public sale is possible, but only if the 1 billion USDT tokens are not sold during the private sale. дальше »
2019-5-9 20:56
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Bitfinex Parent Company iFinex Plans Crypto Derivatives and IEO Platform
iFinex, the parent company of Bitfinex has gone ahead to publicize their plans of the IEO, an initial Exchange Offering that is aiming to raise about $1 billion. The company has also shared some details on their ideas, just to give their investors a sneak peek of what they should expect. The company is working […] дальше »
2019-5-9 08:43
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Bitfinex Launches LEO’s Official White Paper With Specifications About The New Digital Asset
Bitfinex Launches LEO’s Official White Paper With Specifications About The New Digital Asset Bitfinex has recently released the official white paper for its new digital asset called LEO. At the same time, it will also be releasing a new platform that aims at raising funds through Initial Exchange Offerings (IEOs). This comes after a controversy […] дальше »
2019-5-8 20:24
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