2023-8-4 22:22 |
New Yorker Ilya Lichtenstein admitted to laundering stolen Bitcoin worth $4.5 billion from the 2016 Bitfinex hack
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
|
After the successful WhiteBIT Token listings on Huobi, Gate, and MEXC, on Friday, the 26th of May, the company representatives pleased the community with the announcement of the upcoming listing withoThe post New dimensions: WBT is now in the largest institutional Bitfinex family appeared first on AMBCrypto.
2023-5-30 17:15 | |
|
|
The New York Attorney General and Bitfinex had it out with each other in filings with the State Supreme Court
2019-12-14 04:04 | |
|
|
Justice Joel Cohen of the New York Supreme Court extended the preliminary injunction against iFinex and Bitfinex for an extra 90 days. This means the company cannot access Tether’s financial reserves for their own use.
2019-7-30 16:37 | |
|
|
On May 21, Bitfinex and their partner Ethfinex launched Tokenex, a new Initial Exchange Offering (IEO) platform, and have… The post Bitfinex and Partner Ethfinex Say No Plans For Regulator Approval For Their New Platform appeared first on Invest In Blockchain.
2019-5-23 16:46 | |
|
|
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.
2019-5-8 06:55 | |
|
|
A new court hearing is expected this Tuesday, with an attempt to clarify the demands of the New York Attorney General against iFinex, the operator of the Bitfinex exchange.
2019-5-7 15:25 | |
|
|
A New York judge has partially sided with Bitfinex and Tether in the ongoing court case
2019-5-7 14:00 | |
|
|
The crypto community has been laser focused on the current dilemma between Bitfinex exchange and New York prosecutors over the alleged loss of $850 million of co-mingled customer and corporate funds.
2019-5-7 22:15 | |
|
|
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.
2019-4-26 08:04 | |
|
|
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.
2018-10-16 22:06 | |
|
|
After last week’s price drop, investors have become optimistic in the positive short-term trend of crypto. The new bull run is being led by Bitcoin, which has managed to regain and exceed its former bottom of $6,000.
2018-10-16 22:00 | |
|
|
One of the oldest cryptocurrency platforms Bitfinex is looking to excel users’ trading experience as it unleashes a new toolkit conceived for better insight into account information. The post Bitfinex Presents New Reporting Tools Designed to Enhance User Control appeared first on CoinSpeaker.
2018-10-16 19:57 | |
|
|
Fiat customers of major crypto exchange bitfinex can now smile as the exchange has said it will launch its new Fiat currency processing system by tomorrow 16 October 2018. Bitfinex announced this on its blog and social media page today explaining that the suspension of fiat processing though inconvenient for users was done to improve […] The post Bitfinex to launch a new and improved Fiat currency processing system tomorrow appeared first on ZyCrypto.
2018-10-15 18:01 | |
|
|
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.
2018-10-11 21:30 | |
|
|
Криптовалютная биржа Bitfinex обновила пользовательский интерфейс и представила новые учетные инструменты, предназначенные для повышения уровня контроля пользователей над собственными операциями и улучшенной коммуникации между участниками торгов.
2018-10-11 20:49 | |
|
|
The Liquid Network is up and running. More than a year after its conceptual introduction at the Blockchain Association of Canada's Government Forum in Ottawa, Blockstream’s bitcoin scaling solution made its public debut on October 10, 2018, after going live among its partners on September 27.
2018-10-11 20:44 | |
|
|
Одна из ведущих биткоин-бирж Bitfinex представила новые учетные инструменты, предназначенные для совершенствования опыта пользовательского взаимодействий, повышения контроля пользователей над своими операциями и создания более информативного интерфейса.
2018-10-10 15:28 | |
|
|
Одна из ведущих биткоин-бирж Bitfinex представила новые учетные инструменты, предназначенные для совершенствования опыта пользовательского взаимодействий, повышения контроля пользователей над своими операциями и создания более информативного интерфейса.
2018-10-10 14:41 | |
|
|
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.
2018-10-8 12:03 | |
|
|
Stability. The word seems to be at complete odds with the current nature of the crypto market. With its flagship coin having “died” on hundreds of occasions, volatility and meteoric price swings have come to define cryptocurrencies, as price stability, ever-elusive, is in short supply.
2018-10-3 19:05 | |
|
|
In recent news pertaining to cryptocurrency exchanges, Noble Bank is looking to sell after reportedly losing Bitfinex and Tether as clients, Bitmex has announced the former compliance head of Hong Kong Exchanges and Clearing Limited as its new chief operating officer, and Huobi’s director of research into blockchain applications has discussed the company’s goals for […] The post Exchanges Roundup: Tether, Bitfinex Drop Noble Bank, Bitmex Hires COO appeared first on Bitcoin News.
2018-10-3 12:50 | |
|
|
Cryptocurrency trading platform Bitfinex has announced the launch of EOSfinex, a decentralized exchange built on the EOSIO technology, in beta. The new platform aims to facilitate peer-to-peer value exchanges and support high-volume blockchain-based trading.
2018-9-27 21:59 | |
|
|
In this overview, we explore Kraken and its journey from a Mt. Gox alternative to soften the blow of bitcoin’s dependence on just one exchange to becoming one of the most respected cryptocurrency exchanges in the world.
2018-9-27 21:21 | |
|
|
One of the biggest problems facing crypto is the barriers to entry. Although blockchain transactions are easy enough, getting your money on the blockchain is a different story: buying a new token with fiat can involve two or three sets of transactions, not to mention the KYC and requisite finger-crossing while you wait to find […] The post Bitfinex Announces Two New Dexes appeared first on Crypto Briefing.
2018-9-17 19:07 | |
|
|
University of Berkeley Professor Barry Eichengreen has taken a swipe at the viability of stablecoins in an op-ed published on Project Syndicate. The critique, entitled “The Stable-Coin Myth,” argues stablecoins are not automatically "viable" just because they are pegged to an asset, though Eichengreen does believe they have an advantage over "conventional cryptocurrencies" such as bitcoin which he says "is highly unstable" and "unattractive as units of account.
2018-9-13 18:07 | |
|
|
As the old maxim asserts: those who made the most money in the gold rush were those who sold shovels. With our own digital gold rush in a downturn, however, the shovels aren’t selling so well, as mining companies themselves are struggling to move hardware because miners are struggling to turn a profit.
2018-8-22 22:53 | |
|
|
Bearish Sentiment as derived from Bitfinex long and short position data in the Bitcoin market has rapidly advanced in the past week two weeks, with Short positions at the exchange doubling from 17k short to 34k in the price decline from $7,500 to $5,900, showing no immediate sign of slowing.
2018-8-15 22:00 | |
|
|
Одна из крупнейших в мире криптовалютных бирж Bitfinex изменила правила формирования комиссии — теперь она будет привязана к объему торгов. Об этом говорится в твиттере компании. We are pleased to announce the addition of new fee tiers to Bitfinex.
2018-8-2 15:59 | |
|
|
Bitfinex, одна из крупнейших криптобирж на рынке, сообщила о своем решении снизить торговые комиссии для крупных трейдеров. Как отмечено в блоге биржи, площадка приняла такое решение с целью вознаграждения трейдеров, активно торгующих на платформе.
2018-8-2 13:23 | |
|
|
Четвертая по объему торгов криптовалютная биржа Bitfinex внесла изменения в структуру торговых комиссий. We are pleased to announce the addition of new fee tiers to Bitfinex. https://t. co/Skj0tZg2R7 — Bitfinex (@bitfinex) 1 серпня 2018 р.
2018-8-2 09:26 | |
|
|
Bitcoin and cryptocurrency exchange Bitfinex today announced the addition of new fee tiers for users, designed to reward traders and encourage the continuous addition of liquidity across the Bitfinex platform.
2018-8-2 15:48 | |
|
|
Tether has announced the appointed of Leonardo Real, a former anti-money laundering (AML) quality control manager at Bank of Montreal, as the company’s new chief compliance officer (CSO). The announcement comes just one week after Phil Potter, one of Tether’s directors, announced that he will be leaving sister company, Bitfinex.
2018-7-14 01:30 | |
|
|
Major cryptocurrency exchange Bitfinex have announced a new partnership that promises to bring a new wave of institutional investment into cryptocurrency through the Bitfinex platform. According to Finance Magnates, Bitfinex have announced a partnership with Markey Synergy GmbH.
2018-7-11 16:30 | |
|
|
Three weeks after a University of Texas professor published a report alleging that Tether and Bitfinex had manipulated the price of Bitcoin all throughout 2017, a new report has emerged that questions the stablecoin’s trading pattern on Kraken, an American crypto exchange.
2018-7-2 19:00 | |
|
|
Cryptocurrency Transactions May Uncover Sales of Shadow Broker with Hacking Tools Regardless of the Shadow Brokers told users to take advantage of privacy-focused crypto coins Zcash, with researchers who may have found new proof of who attempted to purchase new group wares.
2018-6-30 07:32 | |
|
|
Bitcoin (BTC) could post new 2018 lows over the weekend, having found acceptance below key price support. While the bears had briefly pushed prices down to $5,755 (2018 low) last Sunday, a close below $6,000 had remained elusive.
2018-6-29 15:57 | |
|
|
Ardent crypto fans have noticed that a new king has taken over the crypto exchange scene – and he brought some friends. With Binance and OKEx having been the undisputed leaders – with the crown switching regularly between the two – the status quo had become virtually unchallenged. Huobi came in third, with Bitfinex, Upbit, […]
2018-6-28 18:00 | |
|
|
[BITFINEX: BTCUSD] Bitcoin [BTC] at 04:45 UTC crashed to fresh lows in 2018 to trade at $5825 and at press time had enough bearish pressure to break lower to $5700. Bitcoin continues to crash – almost nears $5700 The current panic-driven driven market which is currently in the “sell-FOMO” environment could potentially push prices below […]
2018-6-24 20:37 | |
|
|
Bitcoin rose to a six-day high of $6,580 on Monday on Bitfinex, adding credence to indications that the cryptocurrency could be in for a relief rally. Furthermore, bitcoin refused to embrace the negative narrative on Wednesday after the $31 million hack of South Korea’s Bithumb exchange, indicating that the sellers are likely running dry. Despite all this,
2018-6-21 16:19 | |
|
|
It’s been a turbulent time for the cryptocurrency markets, so now is a good time to reflect on how and why we got here in the first place. First, an op ed makes the ideological case for Bitcoin.
2018-6-16 04:35 | |
|
|
According to data from EOS Authority, EOS has finally acquired the minimum votes required for its network to go live. After EOS failed to launch its platform on its projected launch date of June 2, a live-stream vote was called, where users voted “Go” to launch the blockchain network.
2018-6-15 03:10 | |
|
|
According to Tether, each Tether token is backed by one U. S. dollar, held in the full reserve of Tether. Tether and Bitfinex Whereas most cryptocurrencies have a finite supply of tokens, Tether does not.
2018-6-15 00:34 | |
|
|
There is substantial controversy surrounding Tether, a cryptocurrency that claims to be pegged to the U. S. dollar. According to Tether, each Tether token is backed by one U.
2018-6-14 22:01 | |
|
|
New research out of the University of Texas alleges that the price of Bitcoin throughout its bull run in 2017 was being manipulated using Bitfinex’s Tether currency. Tether May Have Been Used to Prop Up Bitcoin A recently published paper by Professor John Griffin and graduate student Amin Shams examined the traffic of cryptocurrencies on.
2018-6-14 12:00 | |
|
|
To do that, the person or people used a secondary virtual currency, known as Tether, which was created and sold by the owners of Bitfinex, to buy up those other cryptocurrencies. Bitfinex executives have denied in the past that the exchange was involved in any manipulation. The authors of the new 66-page paper do not
2018-6-13 20:01 | |
|
|
Extant suspicions Tether “manipulated” Bitcoin prices have been joined by new research, The New York Times reports
2018-6-13 16:37 | |
|
|
| Analogue Notcoin - TapSwap |
Binance, the top global crypto exchange has played a key role in assiting law enforcement to the arrest of the ZKasino scam suspect. The widespread community outcry spurred Binance’s Crime Compliance and Investigations team to investigate the fraudulent gambling platform. The researchers…
Coinbase’s Base chain appears to be a target for scammers, with two of the top 10 largest single thefts occurring on the network, accounting for over 20% of the month’s total theft. Although crypto hacks saw a decrease in April…
YIEDL, an AI-based crypto trading platform, is the latest target of a security breach, with hackers leveraging the opportunity to steal $157,000 worth of several crypto assets across multiple transactions.
El Salvador’s state-controlled Bitcoin wallet is embroiled in a second data breach incident after hackers published another batch of sensitive information.
On-chain token infrastructure provider Hedgey Finance suffered two exploits as attackers leveraged a bug in its token claims contract.
The X account of movie star Tom Holland was recently hacked, with attackers using it to falsely promote SPIDER cryptocurrency tokens and Spiderverse NFTs. The account, which boasts more than 7 million followers, was used by bad actors to announce…
A Nebraska man is looking at 30 years in prison in connection with a major cryptojacking scheme. According to an April 15 indictment from the United States Attorney’s office in Brooklyn, Charles O. Parks III, also known as “CP3O,” has…