Результатов: 305

Bitfinex begins LEO token buyback, maintains no wrongdoing in $850 million shortfall

Cryptocurrency exchange Bitfinex announced the launch of a transparency initiative to coincide with the beginning of the burn mechanism of the company’s LEO token. Bitfinex’s parent company iFinex sold $1 billion in LEO tokens for USDT from private investors during a 10-day token sale in May 2019 to cover an $850 million loss from Crypto […] The post Bitfinex begins LEO token buyback, maintains no wrongdoing in $850 million shortfall appeared first on CryptoSlate. дальше »

2019-6-16 00:50


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Victims of Crypto Crimes Demand $10 Billion Compensation from the EU

Victims of cryptocurrency frauds and scams from over 30 countries have filed a joint lawsuit under Dr. Jonathan Levy of Berlad Graham LLP. The cumulative loss for all parties amounts to $16. 8 million, yet the primary claim is a $10 billion compensation fund for victims of such attacks, as reported by Micky, June 4, 2019. дальше »

2019-6-4 13:00


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Exploring Bitfinex’s emergency plan: a $1 billion initial exchange offering

Zhao Dong, one of China’s biggest OTC traders, recently published a marketing document detailing iFinex Inc. plans to conduct an initial exchange offering (IEO), aiming to raise $1 billion. The move follows a probe led by the attorney general of the State of New York, which revealed the apparent loss of $850 million in funds […] The post Exploring Bitfinex’s emergency plan: a $1 billion initial exchange offering appeared first on CryptoSlate. дальше »

2019-5-8 17:09


Bitfinex IEO Plans Get Praise from Fundstrat’s Tom Lee Who Reveals Oversubscribed LEO Tokens

Bitfinex launches initial exchange offering for $1 billion. The LEO tokens are oversubscribed, which shows a positive reception by their users. Everyone in the cryptocurrency market knows about the drama surrounding Bitfinex, which recently revealed that it was working to reclaim its loss of $850 million with the use of an initial exchange offering (IEO). […] дальше »

2019-5-7 14:05


Bitcoin Cash [BCH] Struggles for $300 Price Level After Losing Almost $1 Billion In Less Than A Week

Bitcoin Cash has suffered a nearly 20% loss over the last few days. A $800 million dollar market cap drop is certainly something to be concerned about, but the turmoil is nothing new to BCH. Bitcoin Cash was born out of the belief that Bitcoin was not following the original intention of acting as a […] The post Bitcoin Cash [BCH] Struggles for $300 Price Level After Losing Almost $1 Billion In Less Than A Week appeared first on ZyCrypto. дальше »

2019-5-1 21:22


Billionaire Remains Bitcoin-Drunk Despite Crypto Firm’s Insane $272 Million Loss

By CCN. com: According to a Bloomberg report, billionaire investor Mike Novogratz’s Galaxy Digital Holding Ltd. lost more than $272 million in 2018 amidst an intense crypto bear market. From January to December 2018, the valuation of the crypto market dropped from $813 billion to $113 billion by 86 percent as the bitcoin price crashed from its peak at $20,000 to $3,150. дальше »

2019-4-30 22:10


Crypto Market Loses a Whopping $10 Billion in Wake of Tether/Bitfinex Scandal

On Thursday, the cryptocurrency market took a major hit, dropping more than $10 billion in market cap following allegations surrounding Tether (USDT). According to a press release officially published on the New York Attorney General website, iFinex Inc which is the company behind Bitfinex crypto exchange and Tether Limited, covered up a loss of $850 […] The post Crypto Market Loses a Whopping $10 Billion in Wake of Tether/Bitfinex Scandal appeared first on ZyCrypto. дальше »

2019-4-27 09:00


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Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means

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. дальше »

2019-4-27 01:30


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South Korea Crypto-Exchange Bithumb Reports $180 Million 2018 Losses

South Korea-based cryptocurrency exchange Bithumb suffered a mammoth loss of $180 million (205 billion Korean won) in 2018, reports The Korea Times, April 10, 2019. A Series of Unfortunate Events Although the current sentiment in the crypto market has a slightly positive shade to it, things were not so hunky-dory in 2018 and, the financial results reportedRead MoreRead More. дальше »

2019-4-12 13:00