Новости о State Bitfinex [ Фото новости ] [ Свежие новости ] | |
Bitfinex Feels The Heat, But LEO Is Burning As Planned
iFinex, the company behind Bitfinex, is under more pressure after the New York State Supreme Court judged that the exchange was in the New York Attorney-General’s (NYAG) Office’s jurisdiction. But that isn’t getting in the way of business: yesterday, Bitfinex completed its burn of nearly 40,000 LEO tokens (US$53,600), as part of a continuous process […] The post Bitfinex Feels The Heat, But LEO Is Burning As Planned appeared first on Crypto Briefing. дальше »
2019-8-20 19:39 | |
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Bitcoin Price Rose 3% as NY Supreme Court Denies Bitfinex’s Lack-of-Jurisdiction Claim
Coinspeaker Bitcoin Price Rose 3% as NY Supreme Court Denies Bitfinex’s Lack-of-Jurisdiction ClaimThe New York Supreme Court ruled that the matter between the state’s Attorney General and iFinex, the parent company of the exchange Bitfinex, may continue. дальше »
2019-8-20 15:49 | |
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Bitcoin Exchange Must Give US Documents As Lawsuit Grinds On
Bitcoin exchange Bitfinex must provide documents to US authorities after a New York judge ruled against its request to dismiss a lawsuit against it. Judge U-Turns On Bitcoin Exchange Protection According to a filing dated August 19, the Supreme Court of the State of New York moved against Bitfinex and its sister company, stablecoin issuer Tether. дальше »
2019-8-20 13:00 | |
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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 | |
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Bitcoin Bulls Bask in Latest Legal Defeat for Bitfinex & Tether
By CCN Markets: The bitcoin price moved higher on new legal developments in the ongoing wranglings involving Bitfinex and Tether. On Monday, the New York Supreme Court ruled that the matter between the state’s Attorney General and iFinex can continue. дальше »
2019-8-20 05:30 | |
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New York Court Rules That State Attorney Has Jurisdiction Over Bitfinex
The New York State Supreme Court has ruled that Bitfinex is in the jurisdiction of the state’s Attorney General
дальше »2019-8-21 01:10 | |
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Judge Postpones Decision on NYAG Case Against Bitfinex and Tether
New York Supreme Court Judge Joel M. Cohen has postponed issuing a decision on whether the Office of the New York Attorney General’s case against Bitfinex and Tether will stand. Judge Cohen Requests More Time As previously reported by Bitcoinist, Bitfinex and the New York Attorney General’s office has been enmeshed in a lengthy legal dispute over allegations that Bitfinex illegally conducted business activities in the state of New York. дальше »
2019-7-29 21:36 | |
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D-Day in Bitfinex Trial — Will Bitcoin Price React?
Monday’s judgment in the legal tussle between the New York Attorney General (NYAG) and Bitfinex might have some short-term effect on the Bitcoin price. All Eyes on Monday’s Trial Outcome As previously reported by Bitcoinist, the Supreme Court of the State of New York will resume hearing on the case between the NYAG and bitcoin exchange platform Bitfinex on Monday (July 29, 2019). дальше »
2019-7-29 17:00 | |
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Bitfinex Bites at NYAG, Claims Alleged ‘New York Customers’ are Foreign Entities
Bitfinex and the New York State Attorney General have embroiled in an aggressive game of ping pong, continuously hitting back at each other’s remarks. In the latest episode, the NYAG claimed Bitfinex serviced New York State customers as early as January 2019. дальше »
2019-7-24 21:00 | |
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Bitfinex Challenges NYAG Claims of Servicing US Customers
Bitcoin exchange platform Bitfinex has issued a court filing refuting claims by the New York Attorney General (NYAG) of servicing US customers in 2018. Bitfinex Says Alleged US Customers are Foreign Entities Earlier in July, the NYAG submitted evidence alleging that Bitfinex provided services to customers based in New York till December 2018, in violation of state law. дальше »
2019-7-23 15:00 | |
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Tether Is In The Soup ‘Again’ For Blatant USDT Issuance
On July 8 the office of the New York Attorney General submitted a report detailing Bitfinex and Tether’s alleged illegal trading and securities issuance in the state of New York. Have Tether and Bitfinex Colluded to Manipulate Bitcoin Price? A recently filed Memorandum of Law filed by the New York Attorney General’s Office (NYAG) alleges that Bitfinex and Tether knowingly issued USDT as loans to investors and operated as an unregistered securities operator in New Read More The post Tether Is In The Soup ‘Again’ For Blatant USDT Issuance appeared first on Bitcoinist.com. дальше »
2019-7-10 13:00 | |
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NY attorney general reaffirms jurisdiction over iFinex, Bitfinex and Tether continued operations in New York until 2019
Recently released court filings from the New York Attorney General’s Office (NYAG) showed that Bitfinex and Tether both operated in New York from 2017 to early 2019, despite claiming they had ceased all operations in the state. дальше »
2019-7-10 21:32 | |
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NYAG Submits Evidence Of Bitfinex And Tether Conducting Business In New York
The New York attorney general's office has submitted 28 exhibits that they claim show Bitfinex and Tether conducting business in New York with state residents and businesses.
дальше »2019-7-10 19:20 | |
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Bitfinex, Tether Claim a Legal “Victory” against the NYAG
The cryptocurrency exchange Bitfinex on May 23, 2019, had a sigh of relief amidst the ongoing Tether (USDT) controversy as it won a partial block on demands for information from the New York Attorney General (NYAG) Office, Bloomberg reports. дальше »
2019-5-24 01:00 | |
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Bitfinex Pleads To Judge Why Dismissal In NYAG Case Is Warranted Due To No Customers In The State
Bitfinex Argues That Judge Should Dismiss NYAG Case The Bitfinex/Tether case has reached a new point right now. The representant for both companies has decided to ask the current judge of the case to dismiss the case created by the New York Attorney General against the company. What is their reason for this? The company […] дальше »
2019-5-22 01:06 | |
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Scandal-Ridden Bitfinex Launches Initial Exchange Offering Platform
By CCN: Despite an ongoing investigation by the State of New York, Bitfinex is heading leaning into the current bullish market trends with its second new offering in recent months. Tokinex is an “initial exchange offering” platform the company announced early this morning US time. дальше »
2019-5-21 15:49 | |
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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 | |
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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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Exploring Bitfinex’s emergency plan: a $1 billion initial exchange offering
Zhao Dong, one of China’s biggest OTC traders, recently published a marketing document detailing iFinex Inc. plans to conduct an initial exchange offering (IEO), aiming to raise $1 billion. The move follows a probe led by the attorney general of the State of New York, which revealed the apparent loss of $850 million in funds […] The post Exploring Bitfinex’s emergency plan: a $1 billion initial exchange offering appeared first on CryptoSlate. дальше »
2019-5-8 17:09 | |
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New York State General Attorney Requests Bitfinex To Release Tether Documents
As you probably already know, major cryptocurrency exchange, Bitfinex, has been served a lawsuit by the New York State… The post New York State General Attorney Requests Bitfinex To Release Tether Documents appeared first on Invest In Blockchain. дальше »
2019-5-8 06:55 | |
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‘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 | |
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Antoni Trenchev of Nexo Says He Isn’t Worried About the Recent Tether (USDT) Controversy
As per an all-new interview with Antoni Trenchev, the Nexo co-founder and managing partner stated that Tether and Bitfinex’s ongoing issues with the New York State Attorney General did not faze him in the slightest — especially since the altcoin market at large had remained relatively stable after it was revealed that the Attorney General’s […] дальше »
2019-5-1 05:46 | |
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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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Tether Lawyer Shocker: Only 74% Backed by Cash, How Will Bitcoin React?
By CCN. com: According to an affidavit filed with the Supreme Court of the State of New York by Stuart Hoegner, the general counsel to Tether and major bitcoin exchange Bitfinex, only 74 percent of Tether’s holdings are backed by cash. дальше »
2019-5-1 23:36 | |
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Tether and Bitcoin prices diverge on exchanges following fraud investigation
Tether, the leading stablecoin, recently unpegged from the US Dollar after news that the New York State Attorney General is investigating iFinex Inc. , which operates Bitfinex and owns Tether Ltd. дальше »
2019-4-29 22:06 | |
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Bitcoin SV (BSV) Supporters Elated After ‘Craig Wright is Satoshi’ Predicts Tether’s Collapse
BSV Camp on “Craig is Satoshi” Position Reignited On April 26, allegations by the New York Attorney General’s Office (“AG”) arose against Bitfinex. The state’s AG issued a press release describing an investigation and allegations arising as a result of the investigation. дальше »
2019-4-29 15:43 | |
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Almost $350 million in BTC and ETH withdrawn from Bitfinex's cold wallets
The general attorney office of the State of New York accused Bitfinex of concealing the fact of losing $850 million of company's and customers' funds. After this information was published, approximately $350 million in bitcoins and Ethereum was withdrawn from Bitfinex's cold wallets. дальше »
2019-4-29 17:33 | |
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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 | |
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Bitfinex-Tether fiasco: Bitfinex could be receiving financial back-up while users flee scene
The Bitfinex and Tether lawsuit by the New York State Attorney General has put the companies in a tight spot and if the suit proceeds in favor of the AG, then the long speculated secrets about Tether and the alleged “fraud” of Bitfinex in covering up $851 million in losses might be out in the […] The post Bitfinex-Tether fiasco: Bitfinex could be receiving financial back-up while users flee scene appeared first on AMBCrypto. дальше »
2019-4-28 23:30 | |
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Bitfinex Saga Continues: 700,000 ETH and 17,000 BTC Moved from Cold Wallets
After the New York State Department of Financial Services (NYSDFS) accused Bitfinex of covering up to $850 million worth of losses with issued Tether, over 700,000 ether and 17,000 bitcoin have been moved out of recognized Bitfinex cold wallets. дальше »
2019-4-27 19:00 | |
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What Really Happened At Bitfinex?
Amy Castor gives a timeline of the events leading up to the accusation by the New York State attorney general's office that the exchange siphoned off Tether coins to cover $850 million worth of lost funds. дальше »
2019-4-27 01:37 | |
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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 | |
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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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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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This Week in Cryptocurrency: April 26th, 2019
Well, it was looking like a great week until the New York State Attorney General (NYSAG) filed a lawsuit against Bitfinex. BUT, that doesn’t matter much as the cryptocurrency industry… The post This Week in Cryptocurrency: April 26th, 2019 appeared first on CoinCentral. дальше »
2019-4-27 19:16 | |
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Bitfinex vs NY State Attorney General: Blockchain evangelist calls out New York for double standards
Bitcoin [BTC], the largest cryptocurrency by market cap, fell considerably after news pertaining to Bitfinex, a leading cryptocurrency exchange and Tether [USDT], the largest stablecoin by market cap, broke out. дальше »
2019-4-26 17:00 | |
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Bitfinex’s monetary issues could push Bitcoin below $1,000: Bitfinex executive ‘Merlin’ in 2018
The rumors and allegations surrounding Bitfinex and Tether, and accusations by many in the crypto-community are unlikely to cease any time soon in light of New York State’s Attorney General’s court filings. дальше »
2019-4-26 14:00 | |
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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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NY Attorney General goes after Tether and Bitfinex for $850M cover-up
The New York State Attorney General (NYSAG) is reportedly building a case to sue cryptocurrency exchange, Bitfinex, and stablecoin, Tether. As court documents dated April 24 state, neither Bitfinex nor Tether are licensed to operate in the state of New York, and yet the Office of the Attorney General (OAG) believes New York-based investors did use the exchange to trade Tether. дальше »
2019-4-26 12:29 | |
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Bitfinex claims New York AG’s court filings written in ‘bad faith’ and ‘riddled with false assertions
Bitcoin and Tether have been closely related since time immemorial, but the recent string of events pushed the price of Bitcoin down by 9% in about 3 hours. This has caused a domino effect, causing the price of other altcoins to fall as well. дальше »
2019-4-26 08:04 | |
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New York AG’s court filings written in ‘bad faith’ and ‘riddled with false assertions,’ claims Bitfinex’s rebuttal
Bitcoin and Tether have been closely related since time immemorial, but the recent string of events pushed the price of Bitcoin down by 9% in about 3 hours. This has caused a domino effect, causing the price of other altcoins to fall as well. дальше »
2019-4-26 08:04 | |
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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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Bitfinex Recovers $106,000 of Stolen BTC With US Government Help
Bitfinex has recovered 27. 7 bitcoin stolen by hackers in August 2016, the company said on Monday. The coins, worth around $106,000 at the time of writing, represent only a small fraction of the total BTC stolen. дальше »
2019-2-25 21:00 | |
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