Новости о Bitfinex Million [ Фото новости ] [ Свежие новости ] | |
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 | |
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$850 Million Bitfinex Bombshell Disproves Crazy Bitcoin Conspiracy
By CCN: ShapeShift CEO Erik Voorhees made a valid observation on Twitter today, pointing out that there’s some degree of irony in the charges potentially facing embattled Bitcoin exchange Bitfinex: Tether had the cash reserves, despite wide speculation that the company had issued far more crypto tokens than it could settle. дальше »
2019-4-27 00:35 | |
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Tether price falters following iFinex investigation, bitcoin moved from Bitfinex
Following a probe which revealed the apparent loss of $850 million in funds, the attorney general of the State of New York obtained a court order against iFinex Inc. , which operates Bitfinex and owns Tether Ltd. дальше »
2019-4-27 23:39 | |
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Tether Turmoil Twist: Stolen Reserves Proves Crypto Stablecoin Was Once Backed
The crypto community is in an uproar following the New York State’s Attorney General’s office accusation that prominent crypto exchange Bitfinex – tied closely to the controversial stablecoin Tether – had hidden a $850 million loss at the hands of a capital management company. дальше »
2019-4-26 23:00 | |
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Amid NY Lawsuit Against Bitfinex And Tether, $10 Million In Paxos Standard (PAX) Stablecoin Printed
Amid NY Lawsuit Against Bitfinex And Tether, Paxos Launches $10 Million In Stablecoins Yesterday, The Block reported on a lawsuit initiated by the NY Attorney General against Bitfinex and Tether. Over the course of a 23-page document, the filing explains that the office believes that Bitfinex has been allowing traders in New York to trade, […] дальше »
2019-4-27 22:45 | |
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Tether Forecast Is Gloomy- But Does Bitfinex Deserve All The Blame?
An investigation by the New York Attorney General’s office alleges that $850 million in losses at Bitfinex were covered up by Tether, their affiliate. The allegations are yet another sting for the troubled pair, both owned by iFinex Inc. дальше »
2019-4-27 22:19 | |
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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 | |
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NYAG Accuses Bitfinex and Tether of Mishandling Client Funds; Crypto Market Tanks
The New York Attorney General (NYAG) Office on April 25, 2019, published a document alleging cryptocurrency Bitfinex and its popular dollar-backed stable coin Tether (USDT) of colluding to cover $850 million loss in client and corporate funds. дальше »
2019-4-27 21:00 | |
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Bitfinex, Tether Clap Back at NY Attorney General in Coordinated Defense
By CCN: Within a day of learning it had to cease operating in New York, Bitfinex issued a rebuttal desperately trying to explain it is financially solid. Its letter coincided with one from Tether. дальше »
2019-4-27 20:55 | |
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Ethereum [ETH] and Tron [TRX] Price Analysis: Bear consolidates after market dip as recovery stalls
As crypto-traders departed from Bitfinex following the alleged cover-up of $850 million using the stablecoin Tether, the cryptocurrency market posted significant losses. The second largest crypto-asset, Ethereum [ETH], was at press time, holding a market cap of $16. дальше »
2019-4-27 20:30 | |
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Tether and Bitfinex Accused of Covering up $850m Loss, Sparks a $10b Loss in One Hour
Tether is on the spotlight, again. This time, the largest stablecoin in the market is at the center of an alleged $850 million cover-up. The New York attorney general Letitia James obtained a court order yesterday enjoining iFinex Inc. дальше »
2019-4-26 18:05 | |
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300 Stolen Bitcoin from the 2016 Bitfinex Hack Moves for the First Time
Roughly 300 Bitcoin, at the current rate of $5,300 per BTC amounts to about $1.5 million that was never recovered following the hack of Bitfinex cryptocurrency exchange has been moved. This is the first time these coins have been moved which appears to be in a total of 13 new addresses. These wallets have no […] дальше »
2019-4-26 17:54 | |
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Crypto Divided Over Tether, Some “Unequivocally” Bullish On Bitcoin
What many thought would never happen did on Thursday. Just days after Tether Limited, the company behind the USDT stablecoin, minted $300 million worth of its crypto asset, reports revealed that its operator, iFinex, may be on thin ice. дальше »
2019-4-26 16:22 | |
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Tether (USDT) Losing 30% Of Its Market Cap A Blow, BitConnect Tokens?
The New York Attorney General’s office is suing Tether and BitFinex for fraud worth roughly $850 million. Now, critics insist USDT Should be de-listed. The post Tether (USDT) Losing 30% Of Its Market Cap A Blow, BitConnect Tokens? appeared first on Ethereum World News. дальше »
2019-4-26 15:05 | |
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Bitfinex Denies Loss of Funds Following New York Attorney General Lawsuit
Cryptocurrency exchange Bitfinex has come out to defend its position after the New York State Attorney General filed a lawsuit against the company and Tether for fraud. Bitfinex maintains that the report claiming that it has lost $850 million at Crypto Capital were false. дальше »
2019-4-26 13:59 | |
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Cardano (ADA) – Time to buy the dip as market comfortably absorbs Bitfinex news
The crypto market has dumped in the last couple of hours, with Bitcoin (BTC) dipping to as low as $5057 on some exchanges. This followed a Wall Street Journal article that Bitfinex used tether reserves to mask an $850 million hole. дальше »
2019-4-26 13:32 | |
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Tether Hits Back at Claims Its Reserves Were Used to Cover $850 Million Loss at Bitfinex
Tether has denied prosecutors’ claims that its reserves were used to cover an $850 million loss at Bitfinex
дальше »2019-4-26 13:31 | |
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Crypto Market Bleeds $8 Billion Wipeout in Minutes but Bitcoin Recovers Swiftly
By CCN. com: The valuation of the crypto market dropped by $8 billion in a matter of minutes after the office of New York Attorney General’s office filed a lawsuit against iFinex, alleging Bitfinex of mismanaging $850 million in Tether funds. дальше »
2019-4-26 11:44 | |
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Bitfinex Will Vigorously Challenge $850M Lost Tether ‘False Assertions’
Following the New York Attorney General’s accusations of a $850M cover-up by Bitfinex, the company has issued its response. Binfinex refutes the claims as ‘riddled with false assertions’ and that the funds are not lost. дальше »
2019-4-26 10:00 | |
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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 | |
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Tether bombshell leads to 5% wipeout of bitcoin, can the market recover?
On Apr. 25, the office of New York Attorney General Letitia James alleged iFinex, the company behind Bitfinex and Tether, of misusing $900 million of Tether’s cash reserves to hide an $850 million loss. дальше »
2019-4-26 02:50 | |
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Bitfinex Accused Of Using Tether To Cover Major Losses
The New York attorney general’s office has accused iFinex, which operates the Bitfinex exchange platform, of using the exchange's Tether reserves to cover up $850 million dollars that went missing last year. дальше »
2019-4-26 01:45 | |
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Breaking: NY AG Alleges Bitcoin Exchange Misused Tether to Hide $850M
By CCN: The office of New York Attorney General Letitia James has officially obtained a court order to request iFinex Inc, the operator of bitcoin exchange Bitfinex and Tether, to cease operations in New York. дальше »
2019-4-26 01:21 | |
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Hacked Bitcoin Moves: 300 of Bitfinex Users’ BTC Moves for the First Time
Around 300 of the Bitcoin that were never recovered following a hack of the crypto exchange Bitfinex have moved today. The hack in the summer of 2016 cost the company $73 million at the time. The coins appear to have been moved to a total of 13 new addresses. дальше »
2019-4-26 00:00 | |
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Tether accused of minting almost $400 million in uncollateralized UDST to prop up bitcoin
Tether, the largest stablecoin by market capitalization, has issued over $300 million in USDT during the last week. The sudden increase in supply has resulted in accusations that Tether is, once again, engaging in market manipulation and that its stablecoin is still unbacked by dollar reserves. дальше »
2019-4-14 17:50 | |
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[Newsflash] $30 Million Worth of Bitcoin Shorts Closed on Bitfinex by Crypto Market Traders
As many of our regular readers are probably well aware of, the world's largest cryptocurrency by total market capitalization — Bitcoin [BTC] — has been gaining a lot of mainstream media traction recently. дальше »
2019-4-9 17:03 | |
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Bitcoin [BTC] shorts: $30 million in shorts closed on Bitfinex; exchange records 20% drop
Bitcoin [BTC], the first and largest cryptocurrency in the market, has been in the news since it breached the $5,000 mark. This breach contributed to several other coins gaining momentum in the market, with many rising by double-digits. дальше »
2019-4-9 00:30 | |
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Bitcoin [BTC] shorts: $30 million in shorts closed on Bitfinex; records 20% drop
Bitcoin [BTC], the first and largest cryptocurrency in the market, has been in the news since it breached the $5,000 mark. This breach contributed to several other coins gaining momentum in the market, with many rising by double-digits. дальше »
2019-4-9 00:30 | |
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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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Ripple (XRP) Fundamentals and Technicals Sync, Bulls on the Way
Ripple (XRP) up 3. 5 percent Comments from SEC will clear XRP classification status Transaction volumes more than double those of early Feb—streams from BitFinex How XRP is classified will determine whether the asset will crumble or soar. дальше »
2019-3-1 21:00 | |
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Newsflash: $90 Million of QuadrigaCX’s Missing Crypto Found, Claims Researcher: Is it Recoverable?
Zerononcense, a cryptocurrency blog run by editor James Edwards, claimed that it found the trails of the missing $90 million worth of crypto from the now-defunct exchange QuadrigaCX. The detailed report curated by Edwards discovered the transfer of 649,708 Ethereum from the wallets of QuadrigaCX to cryptocurrency exchanges including Poloniex, Bitfinex, and Kraken. дальше »
2019-3-1 10:12 | |
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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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US Govt Returns Stolen Bitcoin to Crypto Exchange Bitfinex From $65 Million Hack
Bitfinex cryptocurrency exchange has revealed that 27. 66270285 BTC, a portion of the stolen funds from the 2016 hack, was successfully recovered by law enforcement of the U. S. government. Recovered BTC to Reimburse Recovery Right Token Holders Following the hacking event, Bitfinex launched an investigation with the assistance of enforcement agencies internationally, to trace the 119,756 BTC that vanished from the exchange’s premises. дальше »
2019-2-26 21:40 | |
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US Gov’t Returns Bitcoin Retrieved From 2016 Heist to Bitfinex
Bitfinex has received roughly 28 BTC from U. S. federal law enforcement agencies in a rare example of the U. S. government returning stolen bitcoin that were retrieved from the criminals. $110,000 Retrieved Out of $72 Million The amount totals about $110,000 at today’s prices, which law enforcement managed to retrieve in November 2018. дальше »
2019-2-25 13:00 | |
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600,000 ETH Withdrawn From Bitfinex Vote For ProgPoW
A massive whale or group of whales wants to see ProgPoW go through with $73 million worth of eth voting in favor of it in the past 24 hours. That... The post 600,000 ETH Withdrawn From Bitfinex Vote For ProgPoW appeared first on Trustnodes. дальше »
2019-2-15 16:57 | |
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Coinbase Crypto Exchange Tops Binance, Bittrex and Bitfinex with Largest US Number of Traders
Coinbase, one of the largest cryptocurrency exchanges in the whole crypto space, is the platform with the largest number of US users. According to data provided by DataLight, Coinbase has 8. 5 million users from the United States. дальше »
2019-2-6 23:25 | |
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Chainalysis Report: Two Groups Responsible for Most Publicly Reported Hacks
Two “prominent professional hacking groups” are responsible for the majority of publicly reported hacks of cryptocurrency exchanges and other cryptocurrency organizations, concludes a report published by blockchain data analytics firm Chainalysis this week. дальше »
2019-2-2 01:45 | |
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Ripple Price Analysis: XRP Consolidates For the Eighth Straight Day
Ripple prices in a 2 cents trade range below 34 cents Mercury FX demonstrates the power of XRP Prices ranging as daily average trading volumes drop t0 23 million—streams from BitFinex Although the path of least resistance ought to be northwards, sellers are currently pinning down bulls. дальше »
2019-1-18 20:23 | |
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Bitfinex Moves Nearly One Million ETH Ahead of a Seven Hours Long Downtime Migration
At 7AM London time on January the seventh, all Bitfinex services will cease to function. No withdrawals, no deposits, no spot trading, no shorts, no longs, for seven hours. “On... The post Bitfinex Moves Nearly One Million ETH Ahead of a Seven Hours Long Downtime Migration appeared first on Trustnodes. дальше »
2019-1-5 16:53 | |
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Bitfinex Crypto Exchange Announces 3% Fee For High-Frequency Trading Clients
Bitfinex, a crypto exchange that has a daily exchange value of almost $200 million just announced that they will be charging 3% fee on all external wire withdrawal requests that exceed certain criteria. дальше »
2018-12-4 11:11 | |
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Bitfinex Updates Fiat Withdrawal Fee Structure, $30,000 Fee to Withdraw $1 Million
Hong Kong-based cryptocurrency exchange platform Bitfinex announced its updated fee structure for high frequency/size fiat withdrawals, through a blog post published November 11, 2018. Notably, regular withdrawals are unaffected by this change. дальше »
2018-11-14 18:00 | |
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$30,000 fee for $1 Million Withdrawal? Crypto traders Outraged over Exorbitant fee charges from Bitfinex and Coinbase
From time to time, exchanges undergo several upgrades ranging from new innovative features to system maintenance and withdrawal fee changes. Bitfinex, the world’s 12th largest exchange according to data from coinmarketcap, has updated its payment structure, but users are not in agreement with the new changes made. дальше »
2018-11-13 19:09 | |
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Bitfinex: New Fee Policy Suggests $30,000 Fee to Withdraw $1 Million
Cryptocurrency exchange platform Bitfinex recently released an updated fee structure for fiat withdrawals. The twelfth-largest exchange also revealed that it processed more $1 billion in fiat withdrawals throughout October 2018. дальше »
2018-11-12 22:00 | |
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