Новости о Bitfinex Two [ Фото новости ] [ Свежие новости ] | |
Пользователи Bitfinex смогут пополнять мобильный счет через Lightning Network
Криптовалютная биржа Bitfinex заключила партнерство с сервисом пополнения мобильных счетов и подарочных сертификатов Bitrefill. 💥 Two exciting integrations in two days, we can’t stop to bring innovation to our Community! Our users can now shop @Bitrefill’s catalog and pay through Bitfinex using #Bitcoin and a customized #LightningNetwork channel setup. дальше »
2019-12-5 15:17 | |
Leveraging Lightning, Bitfinex Users Can Now Shop at Bitrefill
Bitfinex users can now shop at Bitrefill straight from their trading environment on bitfinex.com, and the two have established a Lightning channel. The post Leveraging Lightning, Bitfinex Users Can Now Shop at Bitrefill appeared first on Bitcoin Magazine. дальше »
2019-12-4 13:00 | |
Tether and Bitfinex face new fraud lawsuit in Washington state, second in months
A fresh class action lawsuit has been filed against Bitfinex and its sister company Tether Limited, the company behind the controversial but market-leading USD-pegged stablecoin, USDT. Tether has issued a response categorically rejecting wrongdoing and has dismissed the latest complaint as “absurd and groundless. дальше »
2019-11-25 11:28 | |
Tether (USDT) Responds to a Research Paper Accusing Them of 2017 Crypto Market Manipulation
Tether has responded to a research paper done by two U.S citizens in which the conclusions accuse the firm and Bitfinex of market manipulation. This research done by Amin Shams and John Griffin both of whom work in academia highlights that the 2017 crypto market bull run may have been caused by the only player. […] дальше »
2019-11-8 19:12 | |
Forensic Researchers Claim a Single Whale Caused the 2017 Bitcoin (BTC) Spike
John Griffin and Amin Shams, two well-known forensic researchers, have built on their previous research which accused Tether (USDT) of single-handedly causing the 2017 bitcoin rally. According to research shared with Bloomberg, the two have found that when BTC decreased in a certain increment on Bitfinex, one single whale exerted enough orderbook pressure to flipRead MoreRead More. дальше »
2019-11-5 13:07 | |
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 | |
Trigger-Happy Bitcoin Whales Send $24 Million in BTC to Two Exchanges
On Thursday afternoon, an unknown Bitcoin whale transferred more than $12 million worth of BTC to Bitfinex—prompting fears that those dealing with serious money are looking to cash out their BTC. Significant transfers of Bitcoin from an unknown wallet to a known exchange wallet are widely considered to be a strong bearish signal since arguably […] The post Trigger-Happy Bitcoin Whales Send $24 Million in BTC to Two Exchanges appeared first on BeInCrypto. дальше »
2019-10-18 22:59 | |
Bitfinex Sees $6 Million Bitcoin Deposit — Is a Dump Incoming?
750 bitcoins (~$6. 1M) have just been transferred into Bitfinex — suggesting that someone may be looking to cash out before a dip. As BeInCrypto has been reporting recently, the past week has seen many large Bitcoin wallets on the move. дальше »
2019-10-16 18:09 | |
Piecing Together the Class Action Lawsuit Against Bitfinex and Tether
Just two days ago, Bitfinex announced they foresee a “meritless” lawsuit coming their way based on a study that has inconsistent assumptions and skewed findings. About a day later, it was revealed that several individuals have taken iFinex to court claiming that, with Tether, they single-handedly manipulated the entire cryptocurrency market, October 7, 2019. дальше »
2019-10-8 10:30 | |
LEO Whale Moves $5.5M to Bitfinex: Is a Dump Impending?
A huge number of the Bitfinex exchange token LEO appears to have arrived at the controversial trading venue earlier today. In separate transactions, two wallets transferred more than $5. 5 million worth of the Ethereum-based token to the platform. дальше »
2019-9-28 05:15 | |
Bitcoin and Ethereum Derivatives Launched on Bitfinex
According to official news released by Bitfinex on September 3, the exchange has added support for two derivatives products based on Bitcoin and Ethereum. Bitfinex, the Market Leader Founded in 2012, Bitfinex is a cryptocurrency exchange providing advanced services for digital currency traders and liquidity providers, while also being closely linked with the most popular stablecoin Tether (USDT). дальше »
2019-9-4 15:00 | |
Tether plans to issue two commodity-pegged stablecoins
Tether Ltd. is planning to issue two new stablecoins, one pegged to a basket of commodities and another to the Chinese renminbi, according to Zhao Dong, an over-the-counter (OTC) trader in China and a shareholder of Bitfinex. дальше »
2019-9-4 09:54 | |
Bitfinex’s 100x Leverage Derivatives Now Available
Crypto exchange platform operator Bitfinex just added two derivative products with the tickers BTCF0/USDt0 and ETHF0/USDt0. The derivatives went live after Bitfinex implemented a system upgrade. дальше »
2019-9-3 19:13 | |
Bitfinex, New York Attorney General’s legal battle set to go on after fresh extension
The ongoing tiff between crypto-giant iFinex and the New York Attorney General’s Office (NYAG) over Bitfinex’s jurisdiction continues to pique the interest of the cryptocurrency community. While the initial legal battle was limited to New York AG’s claims of Bitfinex covering its $850 million losses with Tether, the two continue to fight over Bitfinex’s jurisdiction […] The post Bitfinex, New York Attorney General’s legal battle set to go on after fresh extension appeared first on AMBCrypto. дальше »
2019-7-30 13:35 | |
LEO Demand Spike Thanks To BitFinex Buyback Program, Arrests Made In Israel
LEO stable but bullish BitFinex’s LEO buyback program in progress Two brothers in Israel are in custody for their involvement in 2016 BitFinex hack resulting in the loss of 120,000 BTCs. Relieving, it’s a boost for BitFinex currently buying back LEO tokens. дальше »
2019-7-5 10:00 | |
Bitfinex acts as a ‘gateway’ between USDT-ETH and USDT-Omni, clarifies Bitfinex’s Paolo Ardoino
Bitfinex and Tether have always been at the center of speculation and rumor. Whether it was during Bitcoin’s rise back in 2017, or present-day, the two have been closely scrutinized by users. дальше »
2019-6-26 20:59 | |
Israel: Police Arrest Brothers Suspected of Partaking in Bitfinex Hack and Crypto Phishing Scams
According to a June 21, 2019, article by local crime news outlet Posta, Israeli police has arrested two brothers named Eli Gigi and Assaf Gigi on the suspicion of partaking in cryptocurrency phishing attacks and getting involved in the infamous 2016 Bitfinex hack. дальше »
2019-6-24 23:00 | |
Why Americans Need To Focus On DEX Liquidity – Right Now
In the past two months Binance, Poloniex, Bittrex, and Bancor have all decided to exclude U. S. customers from using parts of their exchange services due to regulatory concerns. Other exchanges, such as BitMEX and Bitfinex, have been blocking US customers since 2017. дальше »
2019-6-25 19:17 | |
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 | |
Moonday Mornings: Elon Musk and John McAfee cryptocurrency scams are back
It’s a new week, which means only one thing: it’s time for Hard Fork’s roundup of cryptocurrency and blockchain headlines from over the weekend. Let’s get to it. 1. Security researchers from Trend Micro have uncovered a new type of cryptocurrency mining botnet. дальше »
2019-6-24 10:55 | |
Bitfinex LEO token comes out of nowhere to take the 13th spot on CMC with $1.8 billion in market cap
It has been less than two months since the New York Attorney General’s Office slapped Bitfinex in the face with an accusation of “fraud,” over their $850 million undisclosed loss cover-up. дальше »
2019-6-19 16:00 | |
Exchanging of Favors: Bitfinex and OKEx Mutually List Native Tokens
OKEx announced on June 12, 2019, the listing of its native token OKB on cryptoexchange Bitfinex, along with USDK, a stablecoin co-developed by OKLink and Prime Trust. The two new entries to the Bitfinex roster will offer 9 new pairs, which officially opens nine new trading at 10:00 am (UTC) on June 13, 2019. дальше »
2019-6-14 19:00 | |
Bitcoin SV (BSV) Price Drops 10% Correctively; Massive Dump Coming?
By CCN: Price of Bitcoin SV (BSV) is showing the first signs of significant downside correction after rallying more than 300-percent over the last two weeks. The BSV-to-dollar exchange rate today dropped close to 10-percent to establish $194. дальше »
2019-6-6 17:04 | |
Infographic: An Overview of Compromised Bitcoin Exchange Events
The purpose of this infographic is to visualize the size of large cryptocurrency hacks that have occurred in the past as if they all happened today. The hacks included in this infographic extend beyond exchanges, as there were other large entities that experienced cryptocurrency hacks, such as marketplaces like Silk Road 2. дальше »
2019-5-25 21:56 | |
Bitfinex and Tether exchange massive funds as whales get busy
As the cryptocurrency market continues to evolve and volatility of prices takes center stage, several large transactions have been taking place as well. The Bitfinex-Tether episode concerned most users as the two were at the center of these suspicious transfers. дальше »
2019-5-24 17:30 | |
Bitfinex And Tether Ask For Dismissal Of New York Attorney General Lawsuit
Explaining that their businesses have nothing to do with New York investors and that the New York attorney general has yet to identify any victim, Bitfinex and Tether asked that New York Supreme Court Judge Joel M. дальше »
2019-5-22 18:16 | |
Op Ed: A Summary of
In the latest on the ongoing legal dispute between the New York Attorney General (NYAG), cryptocurrency exchange Bitfinex and stablecoin issuer Tether, the New York Supreme Court has modified an April 24, 2019, preliminary injunction and now Bitfinex is allowed to continue using the Tether reserves that were loaned to it to maintain its ordinary course of business, such as paying employees and consultants. дальше »
2019-5-18 22:14 | |
Tether and Bitfinex Ask New York Attorney General for Fund Accessibility
Attorneys for Tether and Bitfinex are hoping to get the former access to its reserves amid a legal dispute with New York Office of the Attorney General (NYOAG). In a letter sent to the New York County Supreme Court, attorneys representing iFinex (the parent organization of Bitfinex) and Tether took issue with the restrictions that had been placed on Tether's transactions with related parties as part of an ongoing case against them, stating that the NYOAG had no basis for disallowing tether (USDT) holders and other affiliated entities from redeeming their tokens. дальше »
2019-5-16 18:51 | |
20 million USDT transferred to and from Huobi exchange to unknown wallets
Despite the ongoing Tether and Bitfinex fiasco, USDT movement hasn’t waned. There are massive transactions that have been moving Tether between various exchanges and the Tether treasury. Two massive transactions involving Tether were recorded, moving in and out of Huobi, a Chinese exchange. дальше »
2019-5-11 06:30 | |
Liquid Network Expands With New Memberships and Integrations
Blockstream's Liquid Network has expanded to include 14 new members. With these additions, Liquid’s client base now boasts 35 institutions. The company also announced that Liquid is now available on Bitfinex and RenrenBit, a crypto finance app. дальше »
2019-5-8 18:47 | |
Bitfinex, Attorney General Legal Sparring Continues With New Court Filings
Bitfinex and the New York Attorney General’s (NYAG) legal sparring in relation to $850 million in missing funds escalated with another round of court filings this past weekend. дальше »
2019-5-7 01:42 | |
The Bitfinex Scandal Continues: Is Binance Tanking Tether to Launch Its Own Stablecoin?
It has been one of the dominating revelations in recent times for the crypto industry. The $850 million Bitfinex-Tether scandal has grabbed all the headlines in the past month. Since the New York Attorney General announced an investigation into the two firms, the industry has waited with bated breath to see where this latest scandal […] The post The Bitfinex Scandal Continues: Is Binance Tanking Tether to Launch Its Own Stablecoin? appeared first on NullTX. дальше »
2019-5-7 00:41 | |
‘Not a White Paper’: Marketing Document Details $1 Billion Bitfinex Token Sale
New details are emerging about a planned $1 billion token sale to be held by iFinex, the parent company of Bitfinex and Tether, two cryptocurrency companies currently being sued by the state of New York for allegedly covering up a $850 million loss in customer funds. дальше »
2019-5-5 18:49 | |
Bitcoin (BTC) May See A Pullback After $5,700 Run, Technicals Hint
Bitcoin May Currently Be Overextended The past 48 hours for Bitcoin (BTC) have been stellar. Last week saw news reveal that both Bitfinex and Tether Limited, two integral facets to the cryptocurrency market, are both. дальше »
2019-5-4 04:00 | |
Bitcoin Cash’s Coin Ticker Symbol Changes Back to BCH from BAB on Bitfinex
Bitfinex crypto exchange has decided to change the Bitcoin Cash ticker symbol to BCH. Up until now, Bitcoin Cash was represented as BAB due to the infamous hardfork of the Bitcoin Cash network November last year. дальше »
2019-5-3 18:59 | |
Report: Indictment Reveals Connection to Bitfinex, QuadrigaCX’s Shadow Banking Services
The recent indictment of two individuals on multiple counts reveals an apparent connection to the shadow banking services that were used in two crypto exchange scandals
дальше »2019-5-1 19:46 | |
US Crypto Scammers’ Run Reveals Tether Links in Massive Multi-Million Shadow Banking Fraud
By CCN. com: The U. S. Justice Department has nabbed one of two crypto fraudsters accused of a shadow banks scheme that entailed the processing of hundreds of millions of dollars of unregulated transactions on behalf of several cryptocurrency exchanges. дальше »
2019-5-1 11:35 | |
Commonalities Between Bitfinex And Mt. Gox
Daniel Cawrey, CEO of Pactum Capital, and professional money manager Sina Nader discuss what the sagas of Bitfinex and Mt. Gox have in common. The two authors talk about the relationships the exchanges had with various banks, subpar user experience, and what crypto custody really means. дальше »
2019-4-30 17:31 | |
Report: Bitfinex Shareholders Unconcerned with Ongoing Allegations
Despite Bitfinex, Tether and the New York Attorney General’s office dominating headlines in cryptocurrency, several shareholders have come forth to state they are “unconcerned” with the recent allegations. дальше »
2019-4-28 00:23 | |
Ethereum (ETH) Price Prediction 2019 – Back to Two or Four Digits? (Late April Update)
Late April Update: Technicals The Bitfinex and Tether saga seems to be dragging the whole market down and Ethereum is no exception. The daily ETHUSD chart looks gloomy with price slipping through support zones in what looks like a free fall. дальше »
2019-4-27 02:00 | |
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 | |
Unlicensed Bitcoin Reseller Obtaining BTC from Bitfinex Faces Two-year Prison Sentence
Bitcoin users have often been a target for law enforcement agencies and governments. In the United States, that scrutiny is even bigger compared to most other countries around the world. One 22-year-old Bitcoin trader has now been sentenced to two years in prison and forfeiting financial assets for trading and selling Bitcoin in an unlicensed […] The post Unlicensed Bitcoin Reseller Obtaining BTC from Bitfinex Faces Two-year Prison Sentence appeared first on NullTX. дальше »
2019-4-10 11:16 | |
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 | |
Researcher Claims to Have Sleuthed $90M of Quadrigacx Funds
A new research report links a trail of 12 wallets holding Quadrigacx funds worth $90M of ethereum to Kraken, Bitfinex, and Poloniex exchanges. With Kraken confirming that it no longer holds any active Quadriga wallets, the onus is now on the other two exchanges to confirm or deny that the coins are still in their […] The post Researcher Claims to Have Sleuthed $90M of Quadrigacx Funds appeared first on Bitcoin News. дальше »
2019-3-1 20:01 | |
“Clear and Robust Strategy” Nets 0.023% Recovery of Bitfinex’s Hacked Funds (So Far)
According to an official statement published on February 25, 2019, Bitfinex has revealed that the United States government returned 27. 7 BTC (worth about $105,000 USD) to the exchange, as part of restitution for a hack that was effected on the exchange back in 2016. дальше »
2019-2-26 02:39 | |