2020-1-28 00:45 |
Four class-action cases against Bitfinex for BTC market manipulation in 2017 are now one, according to overseeing judge
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One of several active suits against iFinex has filed a request to spearhead the efforts for the entire class over alleged manipulation of the BTC market using Tether
2020-1-15 21:13 | |
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Bitfinex is now being hit by two class-action lawsuits simultaneously, alleging it manipulated the BTC market in 2017
2020-1-11 01:49 | |
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Криптовалютная биржа Bitfinex сделала безкомиссионным внесение средств в криптовалютах и стейблкоинах до $1000. Bitfinex сделала безкомиссионные депозиты Еще в декабре 2017 года биржа ввела комиссии на небольшие суммы, чтобы повысить производительность платформы, уменьшив количество мелких депозитов, которые требуют консолидации входов множества кошельков.
2019-12-19 18:14 | |
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Крипто-биржа Bitfinex в среду отменила комиссии за внесение депозитов в цифровых валютах, включая стейблкоины. На фиатные депозиты по-прежнему налагается сбор в 0,1%, минимально $60. Комиссии за депозиты на Bitfinex были установлены в декабре 2017 года в целях предотвращения поступления на кошельки биржи большого числа мелких переводов, снижавших быстродействие её системы.
2019-12-19 12:04 | |
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The number of Bitcoin long contracts on margin trading platform Bitfinex has exploded in December to reach the highest level in years, far exceeding the levels of BTC’s late 2017 bull market.
2019-12-14 23:07 | |
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В начале ноября была опубликована статья, авторы которой заявили, что знаменитый декабрьский забег биткоина двулетней давности был спровоцирован одним игроком. Исследователи Джон Гриффин и Амин Шамс считают, что этот «кит» на криптобирже Bitfinex усиливал поддержку биткоина в моменты его ослабления.
2019-11-20 15:23 | |
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Аналитическая фирма LongHash выпустила отчет, который ставит под сомнение доводы профессоров Джона Гриффина и Амина Шамса о том, что якобы один кит с помощью Tether и биржи Bitfinex мог вызвать бычье ралли биткоина в 2017 году.
2019-11-20 13:01 | |
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Компания Tether в четверг, 7 ноября, опубликовала ответ на исследовательскую статью Джона Гриффина, профессора финансов в Техасском университете в Остине, и Амина Шамса из Университета штата Огайо, назвав её «глубоко ошибочной работой».
2019-11-11 16:39 | |
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Представители Tether сообщили, что все стейблкоины USDT полностью обеспечены фиатным долларом. Ранее в Сети появилась статья Амина Шамса из Университета штата Огайо, в которой он рассказал о манипуляциях Bitfinex на рынке биткоина в 2017 году.
2019-11-9 15:19 | |
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Tether has responded to a research paper done by two U.S citizens in which the conclusions accuse the firm and Bitfinex of market manipulation. This research done by Amin Shams and John Griffin both of whom work in academia highlights that the 2017 crypto market bull run may have been caused by the only player. […]
2019-11-8 19:12 | |
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Компания Tether в четверг, 7 ноября, опубликовала ответ на исследовательскую статью Джона Гриффина, профессора финансов в Техасском университете в Остине, и Амина Шамса из Университета штата Огайо, назвав её «глубоко ошибочной работой».
2019-11-8 17:25 | |
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Компания Tether жестко раскритиковала аналитическую работу сотрудников Техасского университета, в которой эксперты утверждают, что подъем курса биткоина в 2017 году вызвал один единственный «кит», ведший свою деятельность на бирже Bitfinex.
2019-11-8 12:30 | |
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Компания Tether опубликовала официальный ответ на недавнее исследование профессоров Джона Гриффина и Амина Шамса, согласно которому, крупный игрок на Bitfinex мог управлять ценой биткоина в 2017 году, а ралли было результатом рыночных манипуляций.
2019-11-8 11:30 | |
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Tether has fired back at the authors of a study who claimed that the 2017 bull market was triggered by Bitfinex. The Tether team claims that the authors do not know how the cryptocurrency market functions.
2019-11-8 04:42 | |
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Just one whale orchestrated the entire 2017 bull run via Bitfinex, newly updated research claims. Independent experts are skeptical about the findings, Bitfinex says it’s “foundationally flawed”
2019-11-8 19:55 | |
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Whale-watching is becoming a bit of a hobby for a new demographic these days. A report from crypto prime dealer SFOX and blockchain research service Whale Alert reveals many interesting facts about crypto whales and their influence on market activity.
2019-11-6 15:08 | |
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Over the past few days, speculation over Bitcoin's bull run in 2017 being manipulated by the movement of one crypto whale has taken over the community like wildfire. Tether and Bitfinex were yet agThe post Bitcoin's market, price movement yet to attain clarity: eToro's Guy Hirsch appeared first on AMBCrypto.
2019-11-6 19:00 | |
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Исследователи из Техасского университета заявили, что более чем двадцатикратный рост биткойна в 2017 году был связан с деятельностью одного крупного «кита», который торговал на криптовалютной бирже Bitfinex.
2019-11-5 15:28 | |
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По словам профессора Техасского университета Джона Гриффина и профессора Университета штата Огайо Амина Шамса, в 2017 году один крупный игрок на криптовалютной бирже Bitfinex толкал цену биткоина выше, когда она опускалась ниже определенных значений.
2019-11-5 15:12 | |
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John Griffin and Amin Shams, two well-known forensic researchers, have built on their previous research which accused Tether (USDT) of single-handedly causing the 2017 bitcoin rally. According to research shared with Bloomberg, the two have found that when BTC decreased in a certain increment on Bitfinex, one single whale exerted enough orderbook pressure to flipRead MoreRead More.
2019-11-5 13:07 | |
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Bitfinex has just announced a new update that will help support the Bitcoin network. The crypto exchange platform will allow users to deposit using bech32 (SegWit) addresses. SegWit is a method to effectively increase the capacity of the Bitcoin blockchain.
2019-11-5 01:00 | |
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Crypto experts ridicule the updated Tether paper, which suggests that a lone Bitfinex user was able to propel the Bitcoin price to $20,000
2019-11-4 17:10 | |
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Деятельность одного «кита» на бирже криптовалют Bitfinex привела к подъёму цены биткоина больше чем на 2 000% до её исторического максимума. Об этом пишет Bloomberg со ссылкой на исследование сотрудников Техасского университета.
2019-11-5 13:17 | |
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Один крупный инвестор обладал возможностью управлять ценой биткоина в 2017 году, а ралли было результатом рыночных манипуляций, говорится в новом исследовании профессоров Джона Гриффина и Амина Шанса.
2019-11-4 13:05 | |
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Bitfinex, which shares co-founders with the Tether stablecoin, is once again attracting controversy over the manipulation of the Bitcoin price. Per a paper published by the University of Texas Professor John Griffin and Ohio State University’s Amin Shams, Bitcoin’s run to a record high near $20,000 in 2017 was caused by a single market whale.
2019-11-5 12:42 | |
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Everybody likes a good supply-sapping token burn. The first quarterly kilning of native exchange tokens took place in October of 2017 at Binance, and burning is now conducted by Huobi and Bitfinex, as well as Tether when trouble brews and people want their real dollars back, among others.
2019-10-20 16:30 | |
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In 2017 Binance came out of nowhere and raced to the top position in crypto exchanges. It took Binance less than six months to beat well-established incumbents like Coinbase, Kraken, and Bitfinex. Binance’s success in large measure driven by its altcoin strategy.
2019-10-8 19:20 | |
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Tether, the company closely related to Bitfinex exchange which is being investigated by the NYAG, put out a statement in response to an unpublished research report that alleges that USDT is responsible for manipulating the cryptocurrency market.
2019-10-5 15:45 | |
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Число людей, отправляющих депозиты на крупные биржи криптовалют, снизилось в последние месяцы, пишет Bloomberg со ссылкой на данные компании TokenAnalyst. После достижения пика в 2017 году количество уникальных адресов, используемых для отправки средств на самые популярные биржи, такие как Binance и Bitfinex, постоянно снижалось.
2019-9-6 20:35 | |
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После пика в 2017 году количество уникальных адресов, отправляющих биткоины на такие биржи как Binance и Bitfinex, сокращается. Об этом сообщает Bloomberg со ссылкой на данные аналитической компании TokenAnalyst.
2019-9-5 17:55 | |
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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.
2019-7-10 21:32 | |
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Bitfinex and Tether have always been at the center of speculation and rumor. Whether it was during Bitcoin’s rise back in 2017, or present-day, the two have been closely scrutinized by users.
2019-6-26 20:59 | |
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In the past two months Binance, Poloniex, Bittrex, and Bancor have all decided to exclude U. S. customers from using parts of their exchange services due to regulatory concerns. Other exchanges, such as BitMEX and Bitfinex, have been blocking US customers since 2017.
2019-6-25 19:17 | |
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The purpose of this infographic is to visualize the size of large cryptocurrency hacks that have occurred in the past as if they all happened today. The hacks included in this infographic extend beyond exchanges, as there were other large entities that experienced cryptocurrency hacks, such as marketplaces like Silk Road 2.
2019-5-25 21:56 | |
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История с Bitfinex и Tether с 2017 года не сходит с первых страниц ведущих мировых СМИ, а многие журналисты объявили на руководство этих компаний настоящую охоту. Сегодня мы уже знаем, что проблемы криптовалютной биржи Bitfinex, в первую очередь, связаны с потерей $851 млн ещё в августе прошлого года. И якобы виновата в этом панамская компания […]
2019-5-22 09:17 | |
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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.
2019-5-21 15:49 | |
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Research has shown that the number of on-chain Bitcoin transactions has risen dramatically throughout 2019, nearing the volume of Bitcoin’s peak in December 2017. Even so, transaction fees are a fraction of what they were around bitcoin’s all-time high, likely due to the continued uptick of SegWit transactions on the network.
2019-5-8 00:53 | |
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Joe Robbins describes himself as a serial experimenter. He took on cryptocurrency trading in the summer of 2017 as part of his practical course in crypto investing. In July 2017 Joe bought Bitcoin at $2300.
2019-5-7 15:53 | |
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Криптовалютная биржа Bitfinex получила в прошлом году почти на 25% больше чистой прибыли, чем в 2017 году. Финансовые показатели компании раскрыл ее акционер Чжао Дун (Zhao Dong).
2019-5-6 18:59 | |
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The world’s largest cryptocurrency has made a good recovery since hitting yearly low in December 2017 at $3,200. Till date, in 2019, Bitcoin has already surged about 40 percent. The leading cryptocurrency surged to the highest point in the last 5 months at above $5,600 up until a few days ago. Before the Bitfinex Tether […]
2019-4-28 20:25 | |
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The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million.
2019-4-27 01:30 | |
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Per an official announcement, the cryptocurrency exchange Gemini Trust has confirmed full integration of Segregated Witness (SegWit) addresses to its wallet infrastructure.
2019-4-17 19:07 | |
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Bitfinex is now open to every trader as the Hong Kong-based cryptocurrency exchange has removed its $10,000 minimum balance rule. Citing a rising demand from retail traders who couldn't trade on the platform due to the requirement, Bitfinex CEO Jean-Louis van der Velde said the platform is now ready for a “new wave of customer accounts,” according to a company Medium post.
2019-4-11 21:50 | |
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Bitfinex, a popular cryptocurrency exchange, has lifted minimum equity requirements associated with its platform as per a blog post via its Medium, April 9, 2019. About Bitfinex Bitfinex has been the source of much controversy, especially during the cryptocurrency bull run of 2017 where many media claimed that a lot of the exchange’s trading volumeRead MoreRead More.
2019-4-10 14:19 | |
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This article was originally published by 8btc and written by Lylian Tang. The Chinese security service provider 360 Security has issued a warning that a large number of crypto exchanges have been targeted by the North Korean hacker group Lazarus and that the number is still rising after the recent hacks of crypto exchanges DragonEx, Etbox and BiKi.
2019-4-2 21:54 | |
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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 | |
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QuadrigaCX Exchange’s founder, Gerald Cotten, passed away more than two months ago, and with his death, the keys to the exchange’s cold storage allegedly went to the grave with him.
2019-2-26 22:21 | |
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Technology lawyer Addison Cameron-Huff launched his new, Toronto-based, all-crypto legal firm on January 3, 2019, Bitcoin’s 10th anniversary, as a statement of his commitment to working for and promoting Bitcoin and cryptocurrency-based businesses.
2019-1-11 21:17 | |
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Where 2017’s dizzying price highs embedded “hodl” into the public consciousness, 2018 was the year that “buidl" became a trend in the crypto-industry — and Bitcoin was no exception.
2018-12-5 23:23 | |
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| Analogue Notcoin - TapSwap |
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