NYAG Accuses Bitfinex and Tether of Mishandling Client Funds; Crypto Market Tanks

USDT	2019-4-27 21:00

The New York Attorney General (NYAG) Office on April 25, 2019, published a document alleging cryptocurrency Bitfinex and its popular dollar-backed stable coin Tether (USDT) of colluding to cover $850 million loss in client and corporate funds.

Bitfinex and Tether Accused of Misappropriating Client Funds The crypto industry has been rocked with yet another TetherRead MoreRead More. The post by Aisshwarya Tiwari appeared first on BTCManager, Bitcoin, Blockchain & Cryptocurrency News\.

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Источник: btcmanager.com

client funds → Результатов: 42

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.

2019-4-26 12:29	hard fork
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Breaking: NY AG Alleges Bitcoin Exchange Misused Tether to Hide $850M

By CCN: The office of New York Attorney General Letitia James has officially obtained a court order to request iFinex Inc, the operator of bitcoin exchange Bitfinex and Tether, to cease operations in New York.

2019-4-26 01:21	Tether
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Out of Testnet and Into Alpha: Lightning Labs’ Desktop Application Is Live

Lightning Labs just released an alpha version of its Lightning Network wallet. The desktop application is now compatible with Bitcoin’s mainnet and it leverages Neutrino (the protocol, not the analytics company acquired by Coinbase) to give users a lightweight option to “control their own funds,” as opposed to running a full node or trusting a third party to play custodian.

2019-4-24 01:38	Payments
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Breez Wants to Make the Lightning Network More User Friendly

New announcements around Bitcoin’s Lightning Network have been coming almost nonstop lately, with new exchanges, wallets and other services popping up seemingly every day.

2019-4-8 18:21	Payments
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Ripple’s xRapid Saved a Client $30k Says Mercury FX

Ripple’s xRapid has saved a client $30,000 following the sale of his house in Australia and the transfer of funds to the UK, a testament of the excellent features of the product. The post Ripple’s xRapid Saved a Client $30k Says Mercury FX appeared first on Ethereum World News.

2019-4-3 14:15	XRP
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Crescent Cash Becomes the Third BCH Light Client to Adopt Cash Accounts

There’s a new open source bitcoin cash (BCH) wallet called Crescent Cash which uses the Cash Accounts protocol by default. The new application was designed by the programmer Pokkst who built the wallet for simplicity by allowing BCH users to send funds to a specific username as opposed to a long alphanumeric address.

2019-4-3 23:40
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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.

2019-3-5 20:20	Bitcoin
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Judge Delays Decision to Appoint Legal Counsel for QuadrigaCX Creditors

A group of lawyers from some of Canada’s top law firms convened in a court in Halifax, Nova Scotia, today to secure the right to represent creditors in the ongoing QuadrigaCX litigation.

2019-2-15 01:45	Law & justice
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Freelancers on Traditional Platforms Can Now Invoice in Bitcoin Via Bitwage

In the current freelancing industry, many platforms only allow independent contractors to use one bank account. In addition to restricting freelancers to the use of fiat only, this can also cause significant lag times when employees work with companies overseas.

2019-2-15 20:14	Startups
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Blockstream Open Sources Development of Its Proof of Reserves Tool

On February 4, 2019, blockchain tech company Blockstream announced the development of a “proof of reserves” tool to standardize the authenticity of exchanges’ crypto reserves.

2019-2-7 01:01	Privacy & security
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Crypto Exchange Founder Dies With Only Password Leaving $262 Million in Client Funds Inaccessible

QuadrigaCX, a cryptocurrency exchange in Canada says it’s unable to pay most of $262 million in holdings back to clients as its founder, Gerald Cotten, died in India unexpectedly in December 2018.

2019-2-4 19:04	Cryptocurrency
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Arwen Enables Self-Custody for Traders of Centralized Crypto Exchanges

Centralized exchanges are a common security concern in the cryptocurrency ecosystem. As a single point of failure they can be strong-armed by governments, routinely targeted by hackers, or operators could pull an exit scam and elope with client funds.

2019-1-29 01:04	N-Featured
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Swiss Bank Partners With Bitstamp to Enable BTC Funding and Withdrawals

Cryptocurrency exchange Bitstamp has partnered with a Swiss bank to allow the bank’s customers to fund their dollar-denominated accounts with BTC as well as withdraw funds in the cryptocurrency.

2019-1-26 06:45
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Bitrefill Channel-Opening Service Makes Accepting Lightning Payments Easy

Crypto payment platform Bitrefill has launched Thor, a service that allows customers to open Lightning channels on demand. Thor will connect to Bitrefill's node on the Lightning Network, allowing users to receive Lightning payments whether they have bitcoin loaded into their Lightning wallets or not.

2019-1-11 18:02	Payments
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S.Korea Crypto Hacking Victim Denied Compensation After Court Ruling

A court ruling has exonerated Bithumb from liabilities totaling around 400 million Korean won after a client lost his funds due to crypto hacking. The post S.Korea Crypto Hacking Victim Denied Compensation After Court Ruling appeared first on CoinCentral.

2019-1-4 00:07	South Korea
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Former Mt. Gox CEO Could Face 10 Years in Jail Over Embezzlement

Japanese prosecutors are seeking a 10-year jail term for Mark Karpeles, the former CEO of Mt. Gox. The embattled Frenchman, who has been previously accused of diverting company money for prostitutes, business acquisitions and luxury items, is facing charges of transferring $3 million of client funds to his own account for investment in a software […] The post Former Mt.

2018-12-13 23:15	U.S.
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Bitwise Launches Bitcoin Fund, Driven by Client Interest

Bitwise Asset Management has launched two new cryptocurrency funds, one of which only invests in BTC. The launch “is driven by inbound client interest and investor dissatisfaction with existing options,” the company says.

2018-12-6 07:35	Virtual Currency
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BlockFi Now Offers Litecoin and Gemini Stablecoin-Backed Loan Options

Crypto-to-USD lender BlockFi has announced that it will support loans backed by both Litecoin and Gemini’s recent stablecoin token GUSD. This is the first time the company is expanding to accept collateral in one of the crypto industry’s top-10 assets besides bitcoin and ether.

2018-10-16 16:07	Digital assets
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Avoid These Crypto Scam Methods: Pump & Dumps, Fake ICO Tokens and Telegram Schemers

Cryptocurrency Scams Overview & How to Avoid! The regulation of crypto coins remains a grey zone in most jurisdictions as of press date. This has resulted to the loss of digital currencies via Coin exchange platforms which may be hacked.

2018-10-10 20:16	News
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Bitcoin Core 0.17.0 Is Released: Here’s What’s New

Today marks the official release of Bitcoin Core 0. 17. 0, the 17th generation of Bitcoin’s original software client launched by Satoshi Nakamoto almost 10 years ago and still the dominant Bitcoin implementation on the network today.

2018-10-3 16:28	Technical
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[promoted] Equity Trust Builds New Frontier of Crypto-Based Retirement Accounts

Index funds have more than proven their worth as a preferred option for those with an eye on retirement. But now there is conversation about the value of adding bitcoin and other cryptocurrencies to this investment mix.

2018-9-11 16:58	Bitcoin
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Battle of the Privacycoins: Why Dash Is Not Really That Private

Based on blockchain technology, most cryptocurrencies have an open and public ledger. While this is required for these systems to work, it comes with a significant downside: Privacy is often quite limited.

2018-9-7 00:27	Privacy & security
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Pay From Bitcoin Mainnet to Lightning and Back: Submarine Swaps Are Now Live

In order to make payments on the lightning network — Bitcoin’s second layer solution for instant and cheap transactions — users must first fund lightning channels.

2018-8-30 22:18	Technical
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[promoted] Equity Trust Forges a New Path for Crypto-Based IRA Investments

Asset diversification has long been touted as a critical strategy for wealth building. This method of portfolio management, which traditionally involves a mix of stocks, fixed assets and commodities allows for maximum return at the least amount of risk — an important element for retirement savings.

2018-8-18 22:30	Bitcoin
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U.S. Crypto Investment Firm Attracts $22M in Series A, Looks to Expand Services

Los Angeles-based cryptocurrency investment firm SFOX has raked in roughly $22. 7 million in its Series A funding. The round was headed by venture platforms Social Capital and Tribe Capital and earned the participation of other firms like DCG, SV Angel, Blockchain Capital and Y Combinator.

2018-8-17 01:31	Investing
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Maerki Baumann Is the Latest Swiss Bank to Embrace Crypto

Maerki Baumann — a private bank based in Zurich, Switzerland — has announced it will manage its clients’ cryptocurrency assets. This makes it the second Swiss bank to make such an announcement following Hypothekarbank Lenzburg (Hypi), which stated in June that it would open business accounts for cryptocurrency companies.

2018-8-7 23:23	Adoption
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Goldman Sachs Explores Custody Offering for Crypto Funds

Earlier this year, Goldman Sachs confirmed plans to launch a Bitcoin futures trading desk to meet rising client demand. On Aug. 6, the leading investment bank announced that it is considering offering custodial services for cryptocurrency funds.

2018-8-7 14:00	Morgan Stanley
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Goldman Sachs Could Have a Crypto Custody Service in the Works

One of the world’s largest investment banks may soon bring cryptocurrencies into its trillion-dollar investment fold. Goldman Sachs is allegedly devising a cryptocurrency custody service, individuals familiar with the matter told Bloomberg.

2018-8-7 20:57	Investing
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Excoins Exchange ICO

Excoins Exchange enables users to sell and purchase digital assets, utilizing bank transfers and cryptocurrencies. Excoins Exchange ensures the safety and security of client funds by utilizing cold storage methodologies, backed by a trust and smart contracts, in which we have very strict rules and guidelines pertaining to seller selection.

2018-8-6 20:04
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Goldman Sachs Will Manage Bitcoin For Its Clients, Insiders Reveal

Goldman Sachs has reiterated it plans to roll out “crypto asset offerings” to clients in future in what Bloomberg describes would be a “boost for the burgeoning universe of funds betting on cryptocurrencies.

2018-8-6 16:00
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Coinbase WooCommerce Plugin Makes Crypto Available to Millions of Online Merchants

Coinbase’s latest announcement heralds a WooCommerce plugin that makes it quick and easy to accept bitcoin and litecoin as payment methods on any WooCommerce-powered site.

2018-8-3 19:19	Payments
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OKCoin Exchange Sued by Investor For Not Honoring BTC to BCH Forked Funds

OKCoin Sued for Failing to Avail BCH to Investor after BCH Fork Recently, a Chinese crypto investor filed a case against OKCoin after failing to receive a Bitcoin Cash airdrop from the digital currency trading platform.

2018-8-3 00:03	News
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Financial Services Firm Opens Doors to Crypto Hedge Funds

The crypto industry has received another boost with the entry of financial services giant Northern Trust in a quiet but significant move. The firm, which manages over $10.

2018-8-3 23:41	Investing
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Use the BCH-Powered Member Client to Tie a Message to Any Location!

Another unique platform, called Member, allows users to tie Memo-style messages to any geographical location in the world. Essentially, after tying a BCH wallet with some funds to Member users can easily tag their location coordinates with a special message that will last forever.

2018-7-24 06:06
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Coinbase gets a $20 billion prime client, ads are now back on Facebook!

The company reportedly landed a $ 20 billion prime client and got its ads reinstated on Facebook. And additional massive hedge funds are being worked on by the Coinbase Prime team to possibly join the trading venue too.

2018-7-22 18:06	Wall Street
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CBOE Files with SEC for Bitcoin ETF

The United States Securities and Exchange Commission (SEC) is examining an application from the Chicago Board Options Exchange (CBOE) Global Markets which, if approved, could grant the company a coveted bitcoin ETF license, and bring new waves of institutional investors to the bitcoin arena.

2018-7-10 02:38	Investing
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Bitcoin and Mnemonics: The Art of the Secret Phrase

As more new people adopt cryptocurrencies, lots of newbies are creating mnemonic recovery phrases in order to make sure their digital assets are kept secure. It is very important to understand how your private keys are stored just in case there is an issue with your wallet client or device that holds your funds.

2018-6-25 11:15	Wallets
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Kraken ‘actively reviewing’ USDT suspension in EU under MiCA regulation

Cryptocurrency exchange Kraken is considering delisting the USDT stablecoin in the EU

Kraken may delist USDT in EU to comply with MiCA

Kraken is reviewing its support for Tether's USDT in the EU as new MiCA regulations approach and impact stablecoin operations. The post Kraken may delist USDT in EU to comply with MiCA appeared first on Crypto Briefing.

В Китае ликвидировали подпольный криптовалютный банк с оборотом $1,9 млрд

Представители муниципального бюро безопасности города Чэнду в провинции Сычуань на юго-западе КНР объявили о прекращении деятельности нелегального криптовалютного банка. Организация оказывала, уверяют власти, финансовые услуги группам контрабандистов и лицам, желающим вывести свои деньги через криптовалюты в другие юрисдикции.

Tether expands in UAE, partners with RAK DAO

The USDT stablecoin issuing company, Tether, has partnered with RAK Digital Assets Oasis.

Взлом FixedFloat и кража на сотни тысяч долларов

1 апреля 2024 года сервис FixedFloat* подвергся взлому. По информации из новостных источников, было похищено как минимум $2. 8 млн в криптовалюте. *FixedFloat — это DEX сервис, предназначенный для обмена криптовалют и токенов, запущенный в 2018 году.

Tether CEO fires back at accusations about company solvency

Tether CEO Paolo Ardoino responded to Deutsche Bank analysts' questions about the company's solvency and the stability of its USDT stablecoin.

Tether slams Deutsche Bank report questioning USDT stability and solvency

Tether, the largest stablecoin in the world, has slammed a recent Deutsche Bank report that questioned the stability of stablecoins and Tether’s solvency. The research, published on May 7, analyzed 334 currency pegs from the year 1800 onward and revealed…

2019-4-27 21:00

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