Результатов: 170

Dutch-based Security Token Exchange Dusk Network Raises $1M From Bitfinex Parent, iFinex

Dusk Network, a Dutch-based startup set to launch a regulated security token exchange, has received $1 million in funding from Bitfinex’s parent, iFinex. The exchange, whose operational niche is tokenized assets including exchange-traded funds (ETFs), commodities, and equities are set for debut in 2021, according to sources who informed TheBlock. дальше »

2020-9-3 23:56


Crypto Data Firm, CoinMarketCap, Rolls Out ‘Confidence’ Indicator For Ranking Algorithm for Market Pairs

In an announcement released on Friday, May 29, 2020, CoinMarketCap announced new changes to its metrics and market pairing ranking systems in a bid to chaff out exchanges presenting fake volumes. The new system, however, is facing major criticism from the community who claim the changes favor its parent company, Binance exchange. Studies on cryptocurrency […] дальше »

2020-5-29 16:54


South Korea’s UPbit, Bithumb Reveal Substantial Drop in Trading Volumes In Last 2 Years

Top South Korean crypto exchange platforms, Upbit and Bithumb, have witnessed a massive decrease in their trading volumes of 70% and 63% respectively compared to their 2018 results, Decrypt reports. According to Financial Supervisory Services (FSS), Dunamu, which is Upbit’s parent company, saw its annual profits decrease by 93% to approximately $7.4 million. The nosedive […] дальше »

2020-3-24 22:04


Binance Applies for Singapore Crypto License Under The New Payment Services Act

Binance crypto exchange through its parent company has applied for Singapore’s new operating license. This follows an upgrade of laws governing crypto in the FinTech friendly jurisdiction. Singapore sought to advance its payments’ ecosystem legalities as more firms’ leveraging blockchain tech and tokenization set up in the country. дальше »

2020-2-17 20:06


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Bitfinex ‘Copycat’ Lawsuit Withdrawn and Then Refiled in New District

Ifinex Inc, parent firm of Bitfinex, finds its ongoing legal troubles further complicated as a November lawsuit has been withdrawn by the plaintiff and refiled in a new district. The company, whose close affiliations with both the Bitfinex crypto exchange and stablecoin Tether have continually raised suspicion, now faces at least three ongoing legal battles. дальше »

2020-1-12 09:21


Huobi Cloud To Expand In Africa And The Middle East, Offering Partners A White-Label Exchange

The parent organization for crypto exchange Huobi global, Huobi Group, is making plans to open up the Middle East by offering white-label services to the exchange platform. The company made these announcements on Thursday and said that Huobi Cloud was now available for the investors in the Middle East. Huobi Cloud is a platform that […] дальше »

2019-11-1 17:32


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 Moves Judiciary to Unlock their $880 Million in Seized Capital

According to new court filings, Bitfinex’s parent company, iFinex Inc, has filed a discovery with relation to the $880 million seized from the exchange and its partner companies. These funds were held by Crypto Capital on behalf of Bitfinex and was seized by the FBI amid shadow banking allegations, as revealed by court filings, OctoberRead MoreRead More. дальше »

2019-10-21 15:00


Nebulous settles SEC’s charges against unregistered “Siastock” offering with just over $0.2 million

Nebulous Inc. , Sia decentralized cloud storage network’s parent company, reportedly entered a settlement agreement with the U. S. Securities and Exchange Commission (SEC). The complaint is related to a 5-year old SEC filing, that highlighgted Nebulous’ involvement in offering and selling unregistered securities. дальше »

2019-10-2 19:08


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Bitcoin price drops sub $10k after Bakkt launch but investors aren’t worried

The bitcoin price (BTC) has slipped to $9,900 following the highly anticipated launch of Bakkt, a bitcoin futures market operated by ICE, the parent company of the New York Stock Exchange (NYSE). Traders expected the dominant cryptocurrency to demonstrate large volatility as the opening of Bakkt coincided with a weekly close for BTC. дальше »

2019-9-23 12:56


Bitpoint Japan Sued By Its Taiwanese Subsidiary Bitpoint Taiwan For Overbilling

Bitpoint Taiwan is suing its parent exchange for 1 billion yen ($9.4 million) damages in what it claims was overbilling by the parent exchange following a hack. Cointelegraph reports that Bitpoint Taiwan found out that the amount of funds it got from its local customers were less by 500 million yen ($4.7 million) as a […] дальше »

2019-8-23 21:56


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Bitfinex’s last-ditch attempt to halt investigation into $850M cover-up fails

A court in New York has denied Bitfinex and Tether’s parent company iFinex’s latest motion to avoid the legal clap back from its $850 million cover-up. iFinex claimed that the New York State Attorney General (NYAG) lacked the relevant jurisdiction to investigate the cryptocurrency exchange and stablecoin issuer as it claims it doesn’t serve customers in the state. дальше »

2019-8-20 12:42