Bitfinex-tether - Свежие новости [ Фото в новостях ] | |
President of Payment Processing Firm Linked to Bitfinex-Tether Fiasco Arrested by Polish Authorities
Polish news outlet wPolityce reported on October 24, 2019, that Ivan Manuel Molina Lee, the CEO of the controversial Panama-based payments processor Crypto Capital was arrested by the Polish authorities on suspicion of money laundering and involvement with an international drug cartel. дальше »
2019-10-26 19:00 | |
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Tether records moderate growth in addresses with $10; dominates supply rate over other stablecoins
2019 has been largely regarded as a year of the bulls after collective bullish sentiment drove major cryptocurrencies to a price hike. Besides the bull run, stablecoins were also a major topic of discussion as the community’s attention were grabbed by the Bitfinex-Tether fiasco and the launch of Facebook’s Libra. дальше »
2019-9-5 01:30 | |
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Bitfinex-Tether CTO claims user demand drives USDT distribution as questions raised against Tether swap
The Bitcoin community was relishing in the coin’s performance recently. However, other crypto-enthusiasts appeared skeptical of the king coin’s growth. The suspicion of Tether and Bitfinex’s involvement in the said surge constantly did the rounds, and with Tether Treasury printing USDT in the name of swaps, this suspicion was strengthened in the community. дальше »
2019-7-6 13:00 | |
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Tether [USDT] Whale Alert: 20 million USDT moved from Bitfinex to Tether Treasury as Bitcoin pumps
The infamous Bitfinex-Tether saga is far from cooling down after the oldest stablecoin, USDT, recorded a series of unusual fund movements to unknown wallets from its treasury. Whale Alert, the ever-observant Twitter handle which tracks significant cryptocurrency transactions, reported another movement by the controversial Tether. дальше »
2019-6-10 19:45 | |
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Обслуживать биржу — самая сложная задача в мире. Признание бывшего сотрудника Bitfinex
2019 год оказался щедрым для криптовалютной экосистемы. Несколько последовательных скачков с относительно небольшими коррекциями значительно увеличили рыночную капитализацию всех монет. Однако сообщество достаточно сдержано принимает на себя негатив в СМИ. дальше »
2019-6-3 17:00 | |
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Bitcoin [BTC]: Maintaining an exchange is the hardest thing to do in the world, claims ex-Bitfinex CSO
2019 has been a generous year for the cryptocurrency ecosystem as consistent market surges, along with minimal price corrections, collectively raised the market capitalization of all virtual coins. дальше »
2019-6-2 20:30 | |
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Tether [USDT]’s volume should be seen as a ‘completely irrelevant metric’, says researcher
Tether [USDT] has been a topic that has been voraciously discussed across the board lately, with the Bitfinex-Tether scandal providing the ground for the controversy surrounding the stablecoin. Another controversial topic in the cryptocurrency industry was the issue of fake transaction volumes on many of the popular cryptocurrency exchanges. дальше »
2019-5-25 23:30 | |
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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 | |
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Tether [USDT] fallout buoys competing stablecoin growth, finds Diar report
Tether, the top stablecoin, maintained its vice grip on the stablecoin market, while competing fiat-pegged cryptocurrencies are experiencing steady growth. USD Coin [USDC] and TrueUSD [TUSD], the other top stablecoins, have however surged in recent months, owing to the Bitfinex-Tether episode. дальше »
2019-5-22 20:00 | |
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Bitcoin [BTC] to USDT market share falls for the first time in 6 months post-Bitfinex fiasco
After the Bitfinex-Tether fiasco rocked the cryptocurrency market late last month, the trading volume of Bitcoin to the top stablecoin dipped slightly. However, given the larger picture, it held firm. дальше »
2019-5-22 11:30 | |
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Measuring the Rising Institutional Investment in Bitcoin (BTC) Despite Alleged Bitfinex-Tether Scandal
The past month has seen the cryptocurrency market boost in value as Bitcoin and other altcoins grew by double digits over the course of the month. However, the glory seemed short lived when the news on Bitfinex and Tether broke out as the prices halted the majestic rise seen hours before. The markets have since […] дальше »
2019-5-16 01:04 | |
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4 Examples Bitcoin is Now a More Mature Asset Than in 2017
Remember when the slightest bit of negative or positive development would cause the Bitcoin price action to change drastically? Well, those days seem to be long gone leading many to opine that BTC is becoming a much more mature asset. дальше »
2019-5-11 15:00 | |
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Joe Lubin Believes Bitfinex and Tether Situation Won’t Get Any Better From Here on Out
Many of our regular readers are probably well aware of the recent Bitfinex-Tether scandal which involved a whopping sum of $850 Million. In relation to the matter, Ethereum co-founder Joseph Lubin stated that moving forward, this mess would affect Bitfinex’s reputation in a big way — so much so that it would not be shocking […] дальше »
2019-5-10 17:14 | |
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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 | |
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Bitfinex and Tether call out New York’s AG; claim they do not have duty to inform customers of all matters
The Bitfinex-Tether fiasco took a new turn after Bitfinex and Tether released an official response to the allegations made against it by the New York Attorney General’s office. Bitfinex’s and Tether’s parent company, iFinex, moved to vacate the court order, claiming that the order was based on ‘inaccurate or incorrect facts and wrong legal standard’. дальше »
2019-5-6 13:56 | |
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Bitcoin: Over 6,500 BTC moved from unknown wallet to unknown wallet
Bitcoin’s [BTC] rally on May 3 breached its immediate resistance and market cap of $100 billion. The coin, at press time, was undergoing a correction and was valued at $5,779. 02. BTC’s prices took a hit during the Bitfinex-Tether fiasco, after which there were questions on BTC’s 2017 rally. дальше »
2019-5-6 04:00 | |
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Sex-Trafficking Site Backpage Might Have Sparked Crypto Capital’s Investigation
We, at BitcoinExchangeGuide, have been continuously bringing you the developments and fallout of the Bitfinex-Tether fiasco. A few days back we had reported about things getting worse for both these companies. дальше »
2019-5-4 19:13 | |
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Don’t get Excited about Court’s Show Cause Order in Bitfinex-Tether Case
According to the latest revelations, as of April 30, the USDT stablecoin is only about 74 percent backed by fiat equivalent, stated issuer’s general counsel. On Tuesday, Tether’s general counsel Stuart Hoegner wrote in an affidavit that the company behind USDT holds about $2. дальше »
2019-5-4 02:15 | |
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USD Coin [USDC]: 1.1 million USDC minted at USDC Treasury in the wake of Brian Armstrong’s tweet
The cryptocurrency market saw its fair share of controversies over the past two weeks, with the revelation of the Bitfinex-Tether drama and speculations that Brian Armstrong was shilling USD Coin [USDC]. дальше »
2019-5-3 20:30 | |
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John Carvalho Deems BitGo As One Of The World’s Most Dangerous Companies After Tether Comments
John Carvalho Deems BitGo As One Of The World’s Most Dangerous Companies The fallout for the most recent Bitfinex-Tether debacle has been huge. After the New York Attorney General’s [NYAG] office issued a lawsuit against Tether Limited and Bitfinex. дальше »
2019-5-1 19:50 | |
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Bitfinex-Tether episode hardly affects stablecoin; continues to be pegged with cryptos despite systematic risk
The Bitfinex/Tether episode made headlines in the crypto community over the past week. The repercussions were felt even in the market as Bitcoin [BTC] plummeted by almost $400 after news broke out that Bitfinex used Tether reserves to cover up its undisclosed losses, speculated to amount to $850 million. дальше »
2019-5-1 19:30 | |
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Bitfinex connected to HSBC account involved in bank fraud case, reveals US Department of Justice
The Bitfinex-Tether episode witnessed another twist in the tale after the United States Department of Justice revealed that a part of the $850 million connected to Bitfinex’s alleged losses was in its hands. дальше »
2019-5-1 15:45 | |
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Tron’s [TRX] Justin Sun postpones USDT incentive program indefinitely in the wake of Bitfinex-Tether drama
The cryptoverse saw a tectonic shift after news broke about the Bitfinex- Tether [USDT] episode, with repercussions being felt a week after it first came to light. In the latest twist to the story, Justin Sun, Founder and Chief Executive Officer of the Tron Foundation, announced that the much-hyped USDT rewards program will be postponed […] The post Tron’s [TRX] Justin Sun postpones USDT incentive program indefinitely in the wake of Bitfinex-Tether drama appeared first on AMBCrypto. дальше »
2019-5-1 09:31 | |
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Bitcoin proponent John Carvalho calls BitGo ‘one of the world’s most dangerous companies’
The latest Bitfinex-Tether fiasco caused a stir in the cryptocurrency community after the New York Attorney General’s [NYAG] office issued a lawsuit against Tether Limited, the issuer of the USDT token, and leading crypto exchange, Bitfinex. дальше »
2019-5-1 00:30 | |
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XRP and Stellar Lumens [XLM] Price Analysis: Bears retain control of coins
XRP and Stellar Lumens [XLM] fell prey to the Bitfinex-Tether episode, which saw Bitcoin [BTC] drop by approximately $400 and contribute to a domino effect in the market. At press time, XRP had fallen by 1. дальше »
2019-4-30 12:30 | |
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Bitfinex-Tether controversy: Binance’s CZ announces impending transfer of USDT funds to new cold wallet address
The New York Attorney General’s recent allegations suggested the involvement of Tether [USDT] and Bitfinex exchange in a conspiracy to hide the exchange’s loss of $850 million. While the ecosystem slowly recovers from the bearish market in the aftermath of the episode, Binance’s Changpeng Zhao informed his community of followers about an impending “large transaction”. дальше »
2019-4-30 11:30 | |
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Top losers: IOTA falls by 7% as Jaguar integration hype fades; Bitcoin Cash [BCH], BNB and Cardano follow suit
The last day of April was bad for the cryptoverse as the collective market was colored red. The month saw the Bitfinex-Tether episode come to light, bringing down the valuation of Bitcoin [BTC] and other altcoins shortly after. дальше »
2019-4-30 10:55 | |
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Bitcoin [BTC]: Tether [USDT] debacle causes massive spread between Bitfinex and other exchanges
Bitcoin’s bullish swing was stopped in its tracks by last week’s Bitfinex-Tether controversy. The New York Attorney General announced on April 25 that the cryptocurrency exchange lost $850 million and covered up the same with their stablecoin Tether [USDT]. дальше »
2019-4-30 10:39 | |
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Bitfinex-Tether drama: Could NY AG’s investigation spill beans on Tether [USDT] reserves?
Tether [USDT], the eight-largest cryptocurrency by market cap, has been one of the most controversial coins in the market. The the coin’s journey has tumultuous from being a stablecoin pegged against the US Dollar to not being one. дальше »
2019-4-29 18:00 | |
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Bitfinex will survive, just like its name ‘Finex’ [Phoenix] implies, claims shareholder Zhao Dong
The entire Bitfinex-Tether fiasco had pushed the collective cryptocurrency market into chaos last week. Since the allegations first came to light, a significant chunk of the crypto-space’s market cap has also been lost, with several altcoins falling in its wake. дальше »
2019-4-29 15:30 | |
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Ethereum [ETH] and Tron [TRX] Price Analysis: Bears retain control despite bullish possibilities
The cryptocurrency market’s valuation fell after the Bitfinex-Tether fiasco, with top altcoins suffering. At press time, Ethereum [ETH] witnessed a 24-hour decline of 0. 07 percent, but suffered a major fall of 7. дальше »
2019-4-29 12:00 | |
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Bitcoin [BTC] market was already going down before Bitfinex-Tether announcement, claims Tone Vays
The cryptocurrency space was recently dealt with another blow as seen by the collective fall in prices; Bitcoin [BTC], most notably, fell down by approximately $400 in valuation. The finger was pointed towards the Bitfinex-Tether lawsuit by the New York State Attorney General, which placed the exchange in a tight situation. дальше »
2019-4-29 21:30 | |
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‘Bitcoin is a store of value’ says Jimmy Song; compares BTC to traditional investment asset like real estate
Bitcoin [BTC], the largest cryptocurrency, crossed $5,000 and managed to stay above it for a long time. The coin’s value did take a hit due to the Bitfinex-Tether fiasco. The ups and downs in the market caused many to question the value of crypto in general, however, Jimmy Song, prominent Bitcoin influencer, talked about the […] The post ‘Bitcoin is a store of value’ says Jimmy Song; compares BTC to traditional investment asset like real estate appeared first on AMBCrypto. дальше »
2019-4-28 19:30 | |
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Ethereum [ETH] and Tron [TRX] Price Analysis: Bears establish firm hold on tokens
The cryptocurrency market witnessed a fall of valuation due to the Bitfinex-Tether fiasco and top altcoins suffered. At press time, Ethereum [ETH] witnessed a 24-hour hike of 0. 83 percent but suffered a major fall of 8. дальше »
2019-4-28 13:30 | |
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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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Bitcoin [BTC] crashes below $5,000 on Kraken prior to Bitfinex-Tether induced bears
Bitcoin’s [BTC] recent volatile fluctuations can be linked to the recent drama surrounding cryptocurrency exchange Bitfinex and their Tether [USDT] holdings. However, hours before the event, one exchange saw a massive Bitcoin price fall, leading to speculation surrounding pre-existing information about the market dip. дальше »
2019-4-27 18:30 | |
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Tezos [XTZ] price pumps by 10% in sluggish market as real-estate tokenization sways market
As the collective was ensconced in the Bitfinex-Tether drama that led to waves of fluctuations in the price of Bitcoin and the collective market, one coin was unfettered, slowing edging upwards. Tezos [XTZ] has seen a massive bump in its price owing to a significant announcement of the integration of its blockchain for a digital […] The post Tezos [XTZ] price pumps by 10% in sluggish market as real-estate tokenization sways market appeared first on AMBCrypto. дальше »
2019-4-27 09:20 | |
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Bitcoin [BTC] and Litecoin [LTC] Price Analysis: Coin prices dip as bullish momentum stalls
The cryptocurrency market witnessed a significant drop today, with the collective market cap falling to $170. 9 billion following the Bitfinex-Tether episode. At press time, Bitcoin [BTC] held a market cap of $93. дальше »
2019-4-26 15:30 | |
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Biggest weekly losers: XRP, Litecoin [LTC], Stellar Lumens [XLM] fall by 10%; market tanks after Bitfinex-Tether fiasco
The market saw prices of most major cryptocurrencies soar earlier this week. However, the weekend has led to a new turn of events as coins are now being dragged into bearish territory. Among the top-10 coins, the five cryptocurrencies that saw the biggest fall were Stellar Lumens [XLM], EOS, Cardano [ADA], XRP, and Litecoin [LTC]. дальше »
2019-4-26 11:14 | |
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