Результатов: 539

Crypto Market Maturing: Tether (USDT) Blunder Didn’t Have Any Effect on Bitcoin (BTC) Price (Yet)

Earlier this week, the crypto community was in for a shock that shook the crypto market when the New York Attorney General's (NYAG) office pursued an investigation into controversial stablecoin Tether and cryptocurrency exchange Bitfinex that allegedly tried to cover up the $850 million loss. дальше »

2019-4-29 02:26


Bitcoin [BTC] market was already going down before Bitfinex-Tether announcement, claims Tone Vays

The cryptocurrency space was recently dealt with another blow as seen by the collective fall in prices; Bitcoin [BTC], most notably, fell down by approximately $400 in valuation. The finger was pointed towards the Bitfinex-Tether lawsuit by the New York State Attorney General, which placed the exchange in a tight situation. дальше »

2019-4-29 21:30


Bitfinex and Tether Exodus Leads to 7th Most Confirmed Bitcoin Transactions in a Day

Yesterday’s news of Bitfinex being accused by the New York Attorney General’s office of potentially covering up the loss of $850 million using Tether reserves has caused Bitcoin and the crypto market to plummet and investors to panic, not only about the diminishing value of their holdings, but over the entire integrity of the crypto. дальше »

2019-4-27 03:01


Фото:

Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means

The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million. дальше »

2019-4-27 01:30


Major exchange eTrade reportedly integrating Bitcoin and Ethereum for 5 million users

According to the New York Times journalist Nathaniel Popper, eTrade, a US-based major financial assets and stocks exchange, is preparing to integrate bitcoin and ethereum for 5 million users. “In the wake of TD Ameritrade quietly opening Bitcoin trading for some of its customers, I was just told that eTrade is preparing to begin offering […] The post Major exchange eTrade reportedly integrating Bitcoin and Ethereum for 5 million users appeared first on CryptoSlate. дальше »

2019-4-27 00:42


Bitfinex CEO Statements Express Worry Bitcoin Price Could Fall to $1,000 BTC/USD

Today it was not a good day for virtual currencies. Most of them are registering large losses after the scandal in which Bitfinex and Tether (USDT) are involved. The New York State Attorney General Letitia James explained that Bitfinex mismanaged customer’s funds, something that could have had very negative effects in the crypto market. Can […] дальше »

2019-4-27 00:33


Bitfinex & Tether Respond: We are “Financially Strong”, Will “Fight” NY AG’s “Gross Overreach”

The New York Attorney General Office in a statement on Thursday alleged that Bitfinex lost $850 million and as a coverup used customer and corporate funds from the USDT stablecoin operator Tether. “The issue is not printing tethers to manipulate bitcoin, but Bitfinex having funds “stolen” and then using Tether's funds,” said economist and crypto […] дальше »

2019-4-26 21:04


New York Attorney General’s Office Accuses Bitfinex Of Covering $850 Million Losses Using Tether Funds

If you are our BitcoinExchangeGuide’s regular reader. You should already know about the shady connection between Bitfinex and Tether. This Thursday, a document by the New York Attorney General’s (NYAG) office revealed that iFinex, the company behind both Tether (USDT) and Bitcoin exchange Bitfinex, is being sued. In the press release, the attorney general Letitia […] дальше »

2019-4-26 08:32


Man Pleads Guilty in New York for Selling Drugs, Laundering $2.8 Million in Bitcoin via Western Union

New York has seen the first conviction for cryptocurrency money laundering in a case that involves $2. 8 million dollars. On April 24, the Manhattan District Attorney’s Office announced that the defendants Callaway Crain and Mark Sanchez laundered the aforementioned amount of money using virtual currencies. дальше »

2019-4-24 20:01


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Men plead guilty in first NY conviction for money laundering involving Bitcoin

Two US men have pleaded guilty to running a steroid and controlled substance business that laundered millions of dollars in cryptocurrency and Western Union payments. Representing the first conviction for money laundering involving cryptocurrency by New York State prosecutors, the defendants sold their products, which they made, marketed, and shipped, on a website they controlled called ‘NextDayGear,’ as well as on the dark web. дальше »

2019-4-24 12:58