2019-4-27 14:33 |
Bitfinex, which may now be nicknamed the Iron Exchange, has denied allegations by New York Attorney General Letitia James who in a press release stated: “Our investigation has determined that... origin »
|
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 | |
|
|
Today it was not a good day for virtual currencies. Most of them are registering large losses after the scandal in which Bitfinex and Tether (USDT) are involved. The New York State Attorney General Letitia James explained that Bitfinex mismanaged customer’s funds, something that could have had very negative effects in the crypto market. Can […]
2019-4-27 00:33 | |
|
|
Tether is on the spotlight, again. This time, the largest stablecoin in the market is at the center of an alleged $850 million cover-up. The New York attorney general Letitia James obtained a court order yesterday enjoining iFinex Inc.
2019-4-26 18:05 | |
|
|
Компания Tether опубликовала ответ на действия офиса Генерального прокурора штата Нью-Йорк, заявив, что они могут помешать возврату $850 млн из Crypto Capital. По мнению фирмы, генпрокуратура получила судебный приказ “в попытке заставить Bitfinex и Tether предоставить определенные документы и добиться определенного судебного запрета”.
2019-4-26 13:24 | |
|
|
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 | |
|
|
Офис генерального прокурора штата Нью-Йорк утверждает, что криптобиржа Bitfinex потеряла $850 млн и использовала средства аффилированного оператора стейблкоина Tether, чтобы покрыть дефицит. Согласно пресс-релизу, генпрокурор штата Летиция Джеймс (Letitia James) объявила, что ее офис получил судебное решение против iFinex Inc, владеющей Bitfinex и Tether, которое предписывает прекратить нарушение законов Нью-Йорка и обман его жителей. “Штат […]
2019-4-26 03:12 | |
|
|
On Apr. 25, the office of New York Attorney General Letitia James alleged iFinex, the company behind Bitfinex and Tether, of misusing $900 million of Tether’s cash reserves to hide an $850 million loss.
2019-4-26 02:50 | |
|
|
On Apr. 25, the office of New York Attorney General Letitia James alleged iFinex, the company behind Bitfinex and Tether, of misusing $900 million of Tether’s cash reserves to hide an $850 million loss.
2019-4-26 02:50 | |
|
|
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 | |
|
|
Bitcoin remains at risk despite short term relief on cooler inflation data. PI, TIA lead daily gains for altcoins.
Remittix is a fast-growing, blockchain-enabled platform that’s fully committed to revolutionising the world of cross-border payments. Its laser focused on bridging the gap between cryptocurrency and fiat transactions to address the long-standing inefficiencies in the global remittance industry.
The cryptocurrency industry stabilised on Wednesday morning as some investors moved in and bought the dip. Banana Gun (BANANA) rose by over 42% to $15. 7, bringing the seven day gains to 10%. Onyxcoin (XCN) token jumped by 17.
Coinbase expects to begin servicing retail users later this year.
Amidst the ongoing sell-off in mainstream cryptocurrencies, a new contender, Remittix is emerging as a potentially superior investment option for forward-thinking crypto enthusiasts. Established names like Ethereum, Cardano, and Solana are having a hard time since the start of 2025.
Coinbase will launch the 24/7 Bitcoin and Ethereum futures products on its CFTC-regulated futures exchange Coinbase Derivatives. The exchange also plans for a perpetual-style futures contract. Coinbase is looking to tap into the growing demand for crypto trading with a round-the-clock futures offering for Bitcoin (BTC) and Ethereum (ETH).