Новости о Bitfinex Bank [ Фото новости ] [ Свежие новости ] | |
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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Tether and Bitfinex Had Accounts with Us, but Only for Five Months: Metropolitan Commercial Bank
The case between Tether along with its affiliated companies and the New York Attorney General's (NYAG) office saw a new turn recently when it was revealed that Tether and Bitfinex were actually conducting business in New York, contrary to the claim of the attorneys representing the defendants. дальше »
2019-7-11 18:31 | |
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Tether Mints $150M USDT, Crypto Twitter Screams Scam While Bitfinex Says ‘Authorized Not Issued’
Tether Ltd. Releases Bank Statements, Showing Proof that It Has Enough USD to Back USDT in Circulation Tether is one of the most popular stablecoins in existence and is also a very controversial one and it has been involved in several scandals over the last few years. Since it gained popularity it had been accused […] дальше »
2019-6-12 16:22 | |
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Why We Should Never Hope For A Central Bank Of Bitcoin
Bitcoin economist, Tuur Demeester, explains why the idea of a ‘Central Bank’ of Bitcoin would create more problems than it would solve. Bitcoin Exchanges Similar To Early US Banking System In the wake of the Binance hack and Bitfinex/Tether debacle, are crypto exchanges becoming ‘too big to bail’? And if so, should we be looking towards a ‘Central Bank Of Bitcoin’ as a solution? Bitcoin economist, Tuur Demeester, explains why he thinks that would Read More The post Why We Should Never Hope For A Central Bank Of Bitcoin appeared first on Bitcoinist.com. дальше »
2019-5-15 10:00 | |
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In Light of Tether’s Fractional Reserve, a Shadow of Fiatcoins’ Future
Tether has taken a lot of heat for admitting it is running a fractional reserve. There’s no doubt that Tether’s unregulated nature makes this approach risky and that its lack of transparency is unsettling, but the entire modern banking system is architected on fractioned assets. дальше »
2019-5-13 16:37 | |
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Bitfinex “Bank Run”, Users Can’t Withdraw FIAT – Is The Collapse Coming?
Several users have posted about being unable to withdraw their funds from the platform, and not ever receiving their… The post Bitfinex “Bank Run”, Users Can’t Withdraw FIAT – Is The Collapse Coming? appeared first on Invest In Blockchain. дальше »
2019-5-8 10:15 | |
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Is Tether Headed For More Trouble?
Skies are falling again, at least if you read crypto media. The latest chapter of the Bitfinex drama has many traders worried, and caused USDT to briefly slip beneath the dollar. Although there’s no question that the legal troubles surrounding iFinex are serious, concerns of a billion-dollar bank run causing a market-wide meltdown may be […] The post Is Tether Headed For More Trouble? appeared first on Crypto Briefing. дальше »
2019-5-6 23:13 | |
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Are Banks Starting To Wade Into The Crypto Pool?
Michael J. Casey, senior advisor for blockchain research at MIT, discusses the trouble crypto companies are still having getting banking services, the effects of the Bitfinex scandal, and what needs to be done to ease the fears of bank compliance officers. дальше »
2019-5-7 17:59 | |
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Bank of America secures crypto-patent, new headache for Bitfinex and more
Crypto News – 02 May – Bank of America secures crypto-patent, new headache for Bitfinex and more Don’t forget to follow us for our daily videos#bitcoin @Bitcoin @bitfinex @barrysilbert @BankofAmerica #cryptocurrency #bitcoinnews @GrayscaleInvest pic. дальше »
2019-5-2 19:00 | |
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Crypto Capital's Origin Story
Crypto Capital has served as a bank for many cryptocurrency exchanges that have come under fire for less-than-ethical practices, including Bitfinex and QuadrigaCX. However, little is known about where Crypto Capital came from or who founded the company. дальше »
2019-5-3 18:14 | |
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Feds Seize Part of Bitfinex’s Missing Funds, First Arrest Made
As first reported by Modern Consensus, an HSBC account linked to a federal indictment for bank fraud has been found to be directly related to Bitfinex. Legal Troubles Begin A portion of Bitfinex’s missing $850 million has been seized by the U. дальше »
2019-5-2 12:38 | |
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Bitfinex connected to HSBC account involved in bank fraud case, reveals US Department of Justice
The Bitfinex-Tether episode witnessed another twist in the tale after the United States Department of Justice revealed that a part of the $850 million connected to Bitfinex’s alleged losses was in its hands. дальше »
2019-5-1 15:45 | |
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“Holders Are Not at Risk”: Bitfinex Lawyer Responds to NY Attorney General
Bitfinex and Tether’s legal counsel has written a response to the New York Attorney General’s (NYAG) ex parte order, which claims that Bitifinex used Tether’s reserves to cover some $850 million in losses. дальше »
2019-5-1 01:22 | |
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Lazarus Hacker Group Continues to Target Crypto Using Faked Trading Software
This article was originally published by 8btc and written by Lylian Tang. The Chinese security service provider 360 Security has issued a warning that a large number of crypto exchanges have been targeted by the North Korean hacker group Lazarus and that the number is still rising after the recent hacks of crypto exchanges DragonEx, Etbox and BiKi. дальше »
2019-4-2 21:54 | |
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As Court Reconvenes for QuadrigaCX, Questions Surround Empty Cold Wallets
As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends. дальше »
2019-3-5 20:20 | |
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QuadrigaCX and the Million Dollar Questions: What We Do and Don’t Know
QuadrigaCX Exchange’s founder, Gerald Cotten, passed away more than two months ago, and with his death, the keys to the exchange’s cold storage allegedly went to the grave with him. дальше »
2019-2-26 22:21 | |
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San Juan Mercantile Exchange Welcomes Noble Bank Employees and Nasdaq Exec Prior to Launch
Back in November last year, Noble Bank was the subject of many news stories as they were close to bankruptcy. The firm offered both banking and OTC trading services, and they fervently sought a buyer to save them after Bitfinex kicked them to the curb. While the fate of many of the employees is still […] дальше »
2019-2-9 05:17 | |
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Canada’s First All-Crypto Legal Firm Opens Its Doors to Global Clientele
Technology lawyer Addison Cameron-Huff launched his new, Toronto-based, all-crypto legal firm on January 3, 2019, Bitcoin’s 10th anniversary, as a statement of his commitment to working for and promoting Bitcoin and cryptocurrency-based businesses. дальше »
2019-1-11 21:17 | |
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Bitcoiners Planning a Crypto Bank Run While Bitfinex’s Cold Wallet Sees No Activity
Bitcoiners are planning to celebrate the tenth anniversary of the genesis block by withdrawing all their cryptos from exchanges. “On the 3rd of January 2019, 10 years on, let us... The post Bitcoiners Planning a Crypto Bank Run While Bitfinex’s Cold Wallet Sees No Activity appeared first on Trustnodes. дальше »
2018-12-18 18:30 | |
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The Daily: Bitfinex Raises Fiat Withdrawal Fee, New Hardware Wallet Announced
Crypto exchange Bitfinex has raised the minimum fee for fiat currency bank wire withdrawals and we’ve covered the details in The Daily. We also look at a San Diego-based company’s new hardware cryptocurrency wallet and the decision of one of Portugal’s leading football clubs to issue its own token. дальше »
2018-11-26 16:30 | |
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Tether Opens Bank Account with Caribbean Deltec Bank
Tether Limited, the issuer of stablecoin Tether (USDT) wholly-owned by Bitfinex, has opened a bank account with Bahamas-based Deltec Bank. The move follows a long process of due diligence review of the company, including the ability to maintain the USD peg at any moment in time, the announcement says. дальше »
2018-11-3 22:00 | |
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The Daily: Nexo to Pay Interest on Stablecoins, Startups Launch Bank Services
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. дальше »
2018-10-31 16:50 | |
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New Report Reveals Bitfinex’s and Other Crypto Exchanges’ Banking Partners
The Block has published a new report detailing where some of the world’s largest cryptocurrency firms house their holdings. The report specifically notes interesting trends happening with cryptocurrency exchange Bitfinex, whose financial practices have been the subject of controversy this year. дальше »
2018-10-26 20:54 | |
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Long-Time Critic Explains Why Bitfinex is Unable to Work With Banks
Bitfinex’ed, a long-time critic of Bitfinex and Tether LLC, a company that oversees the development of stablecoin Tether (USDT), has stated in an interview with Modern Consensus that the “pretend KYC/AML” system of Bitfinex is preventing the exchange from obtaining banking services. дальше »
2018-10-18 18:00 | |
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СМИ сообщили о новых банковских партнерах Bitfinex и Tether
По данным СМИ, у криптовалютной биржи Bitfinex и аффиллированного с ней блокчейн-стартапа Tether, разрабатывающего одноименную виртуальную валюту, появились новые банковские партнеры. Как сообщает The Block, Bitfinex заключила соглашение с гонконгским Bank of Communications, Tether — с Deltec Bank, базирующимся на Багамских островах. дальше »
2018-10-17 12:45 | |
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СМИ: биткоин-биржа Bitfinex нашла банковских партнеров в Гонконге, а Tether — на Багамах
Биткоин-биржа Bitfinex заключила партнерское соглашение с гонконгским Bank of Communications, частично принадлежащем финансовому конгломерату HSBC Holdings. Платежи будут проходить через частный счет компании Prosperity Revenue Merchandising Limited, сообщает The Block со ссылкой на осведомленные источники. дальше »
2018-10-17 11:09 | |
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Clear Waters? Tether (USDT) Recovers, Bitfinex Bitcoin Premium Subsides
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. дальше »
2018-10-17 04:13 | |
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Bitfinex Introduces Top Secret Banking System
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. дальше »
2018-10-17 20:50 | |
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Tether May Be Holding Reserves At Bahamas-based Deltec Bank Amid Controversy
Tether May Be Holding Reserves At Bahamas-based Deltec Bank Just last week BitcoinExchangeGuide had reported that Deltec Financial & Trust Services is reportedly being used by Bitfinex and Tether. дальше »
2018-10-16 19:29 | |
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Bitfinex Reopens Deposits But Stays Silent About Bank Arrangements
Cryptocurrency exchange Bitfinex confirmed it has reopened fiat currency deposits for all users October 16th, while remaining secretive about changes in its banking relationships. ‘New, Improved And Increasingly Resilient’ In a blog post, the exchange, which on Thursday began restricting deposits for certain users, said it had finished implementing what it described as “a new, improved and increasingly resilient fiat depositing system. дальше »
2018-10-16 18:00 | |
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As Tether’s Peg Slips, Bitcoin Price Is Distorted Across Market
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. дальше »
2018-10-16 22:06 | |
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Why Did Tether Price Fall Below $1?, Bitfinex and USDT Credibility Questioned
Monday saw bitcoin prices surge by an unprecedented 9% driven by Tether’s sudden loss against the US Dollar. The unprecedented twist in tether’s fall has been the loss of banking partner, Noble Bank. дальше »
2018-10-15 16:07 | |
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Bitfinex Stops USD Deposits To Their Exchange
The popular digital currency exchange, Bitfinex has reportedly stopped its USD deposits to their exchange. This news comes after last weeks, several rumours that the exchange was broke which made management forced to step up and deny the rumours that they were not bankrupt. дальше »
2018-10-11 21:30 | |
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“Everything is Fine” Says Bitfinex as it Suspends Deposits While Withdrawal Complaints Mount
Bitfinex has apparently temporarily paused USD deposits, expecting the situation “to normalize within a week. ” That’s just days after it was revealed they had secured a bank account with HSBC. дальше »
2018-10-11 17:38 | |
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Bitfinex Challenges Insolvency Rumors, Provides Proof of Wallet Reserves
Top-three cryptocurrency exchange Bitfinex is pushing back against claims that call its solvency into question. The Hong Kong-based company released a blog post on October 7, 2017, that states, contrary to recent rumors, it is not insolvent. дальше »
2018-10-9 00:43 | |
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Bitfinex Responds To Insolvency Rumors
After dissolving its relationship with Noble Bank, rumors swirled about Bitfinex’s imminent implosion. The exchange has now responded to the rumors.
дальше »2018-10-9 22:33 | |
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Bitfinex Attempts To Prove Solvency, Denies Exposure To Noble Bank Woes
Cryptocurrency exchange Bitfinex denied what it called “rumors” and “allegations” about its alleged insolvency on October 7, revealing cold wallet balances in an attempt to prove its financial stability. дальше »
2018-10-8 20:00 | |
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New Banking Partner for Bitfinex: HSBC Replaces Noble Bank
Now, one of the biggest crypto exchanges, Bitfinex. will receive banking services from HBSC, the 7th largest bank in the world. The post New Banking Partner for Bitfinex: HSBC Replaces Noble Bank appeared first on CoinSpeaker. дальше »
2018-10-8 12:03 | |
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Bitfinex allegedly partners with HSBC
Bitfinex, one of the largest cryptocurrency trading platforms, allegedly entered into a partnership agreement with the British bank HSBC, while the market discusses rumors about the alarming financial state of Tether, affiliated with Bitfinex. дальше »
2018-10-8 21:06 | |
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Bitfinex предположительно заключил партнерские отношения с британским банком HSBC
Одна из ведущих криптовалютных бирж Bitfinex могла заключить партнерские отношения с британским банком HSBC, сообщает The Block. Пользователям платформы предлагают осуществлять долларовые депозиты на приватный счет компании Global Trading Solution, LLC. дальше »
2018-10-7 19:10 | |
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Bitfinex Banking with HSBC While Complaints of Withdrawal Delays Reach Fever Pitch
One of the most controversial crypto exchange has apparently secured a bank account with HSBC through an entity called “Global Trading Solutions. ” However, it is unclear whether HSBC is aware. дальше »
2018-10-7 17:39 | |
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Биткоин-биржа Bitfinex могла заключить партнерское соглашение с HSBC
Одна из ведущих криптовалютных бирж Bitfinex могла заключить партнерские отношения с британским банком HSBC, сообщает The Block. Пользователям платформы предлагают осуществлять долларовые депозиты на приватный счет компании Global Trading Solution, LLC. дальше »
2018-10-7 16:41 | |
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Биткоин-биржа Bitfinex могла заключить партнерское соглашение с HSBC (обновлено)
Одна из ведущих криптовалютных бирж Bitfinex могла заключить партнерские отношения с британским банком HSBC, сообщает The Block. Пользователям платформы предлагают осуществлять долларовые депозиты на приватный счет компании Global Trading Solution, LLC. дальше »
2018-10-8 16:41 | |
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Crypto Exchange Bitfinex Taps HSBC For Banking Services
Bitfinex Seeks (And Gets) Banking Services From The World’s 7th Largest Bank Earlier this week, as originally reported by Bloomberg, Puerto Rico’s Noble Bank was found to be on the verge of collapse, with sources claiming that the financial institution was looking to be bought out. дальше »
2018-10-7 22:55 | |
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Crypto Community Spotlights Kraken Exchange After Tether and Noble Bank’s Troubles
Tether is again being scrutinized by the cryptocurrency community after what happened with Noble Bank that had dropped Bitfinex and Tether as clients. And indeed, Tether (USDT) has experienced a selling spree on the cryptocurrency exchange Kraken. дальше »
2018-10-4 19:31 | |
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