Bitfinex & Tether Respond: We are “Financially Strong”, Will “Fight” NY AG’s “Gross Overreach”

2019-4-26 21:04

The New York Attorney General Office in a statement on Thursday alleged that Bitfinex lost $850 million and as a coverup used customer and corporate funds from the USDT stablecoin operator Tether. “The issue is not printing tethers to manipulate bitcoin, but Bitfinex having funds “stolen” and then using Tether's funds,” said economist and crypto […] origin »

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funds bitfinex tether issue printing operator usdt

Источник: bitcoinexchangeguide.com

funds bitfinex → Результатов: 58


New York Attorney General’s Office Accuses Bitfinex Of Covering $850 Million Losses Using Tether Funds

If you are our BitcoinExchangeGuide’s regular reader. You should already know about the shady connection between Bitfinex and Tether. This Thursday, a document by the New York Attorney General’s (NYAG) office revealed that iFinex, the company behind both Tether (USDT) and Bitcoin exchange Bitfinex, is being sued. In the press release, the attorney general Letitia […]

2019-4-26 08:32


Фото:

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


Фото:

Researcher Claims to Have Sleuthed $90M of Quadrigacx Funds

A new research report links a trail of 12 wallets holding Quadrigacx funds worth $90M of ethereum to Kraken, Bitfinex, and Poloniex exchanges. With Kraken confirming that it no longer holds any active Quadriga wallets, the onus is now on the other two exchanges to confirm or deny that the coins are still in their […] The post Researcher Claims to Have Sleuthed $90M of Quadrigacx Funds appeared first on Bitcoin News.

2019-3-1 20:01


Newsflash: $90 Million of QuadrigaCX’s Missing Crypto Found, Claims Researcher: Is it Recoverable?

Zerononcense, a cryptocurrency blog run by editor James Edwards, claimed that it found the trails of the missing $90 million worth of crypto from the now-defunct exchange QuadrigaCX. The detailed report curated by Edwards discovered the transfer of 649,708 Ethereum from the wallets of QuadrigaCX to cryptocurrency exchanges including Poloniex, Bitfinex, and Kraken.

2019-3-1 10:12


US Govt Returns Stolen Bitcoin to Crypto Exchange Bitfinex From $65 Million Hack

Bitfinex cryptocurrency exchange has revealed that 27. 66270285 BTC, a portion of the stolen funds from the 2016 hack, was successfully recovered by law enforcement of the U. S. government. Recovered BTC to Reimburse Recovery Right Token Holders Following the hacking event, Bitfinex launched an investigation with the assistance of enforcement agencies internationally, to trace the 119,756 BTC that vanished from the exchange’s premises.

2019-2-26 21:40


Фото:

Bitfinex Join Forces with Market Synergy to the Hoorah of Professional Cryptocurrency Traders

In a bid to offer state-of-the-art, robust, and high-performance connectivity for its institutional clients, on July 11, 2018, Bitfinex announced a strategic alliance with Market Synergy, a highly reputable Swiss-based company whose primary objective is providing security and standard fail-proof connectivity for digital asset firms, banks, brokers and hedge funds alike.

2018-7-13 19:30


Market Synergy Offers Institutional Calibre Cryptocurrency Connectivity to Bitfinex

Market Synergy GmbH, a Swiss-based organisation which offers institutional standard cryptocurrency connectivity and security for banks, brokers and hedge funds has been selected by Bitfinex, the world’s leading cryptocurrency trading platform, to provide robust, high performance connectivity for institutional clients.

2018-7-13 18:12


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How one Bitcoin whale is absorbing the world’s entire daily mining supply as Bitcoin price faces $90,000 friction

Bitcoin is struggling to build momentum around the $90,000 level, yet at least one headline-grabbing buyer appears to be leaning in the opposite direction. Adam Back, the CEO of Blockstream, said on X (formerly Twitter) that a “Bitfinex whale” is purchasing roughly 450 Bitcoin per day at current price levels, a pace that would translate […] The post How one Bitcoin whale is absorbing the world’s entire daily mining supply as Bitcoin price faces $90,000 friction appeared first on CryptoSlate.