2019-12-28 23:50 |
Bitfinex adds additional information to KYC requirements
Similar to Notcoin - Blum - Airdrops In 2024
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The popular cryptocurrency exchange Bitfinex implemented additional controls to be compliant with (Know-Your-Customer) KYC procedures. During a conversation with a recognized news site, Paolo Ardoino, the CTO of Bitfinex, explained that they are always trying to enhance their compliance program.
2019-12-28 20:57 | |
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Tether minted additional 100 M USDT and sent them to his “home” exchange Bitfinex. As a rule, such movements cause the rise of Bitcoin for understandable reasons. Although, for example, Kraken CEO Jesse Powell does not share the opinion that this is an impudent market manipulation: – I think Tether is actually a small part […]
2019-7-5 14:06 | |
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Криптовалютная биржа Bitfinex запустила второй раунд бонусной программы для держателей utility-токенов UNUS SED LEO. A number of additional UNUS SED LEO fee benefits will go live over the coming weeks and we remain committed to growing the range of advantages for traders on Bitfinex.
2019-6-5 09:38 | |
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Криптовалютная биржа Bitfinex в этот вторник заявила о запуске второго раунда программы привилегий для держателей токена UNUS SED LEO. A number of additional UNUS SED LEO fee benefits will go live over the coming weeks and we remain committed to growing the range of advantages for traders on Bitfinex.
2019-6-4 19:11 | |
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Bitfinex and the New York Attorney General’s (NYAG) legal sparring in relation to $850 million in missing funds escalated with another round of court filings this past weekend.
2019-5-7 01:42 | |
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Bitfinex, an exchange that lost the second largest amount of bitcoin to date, has withdrawn an additional 12. 8k BTC from its cold wallet, latest data shows. Address Details The receiving address, (whose owner is unknown) has received smaller amounts of Bitcoin very recently.
2019-4-30 16:00 | |
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Bitcoin (BTC) shed $4 billion after NY OAG sue iFinex Tether controversy force Bitcoin liquidation The OAG of New York is after iFinex, and from their documents, officials say the Hong-Kong based exchange, BitFinex are contravening NY Laws and therefore suing them.
2019-4-26 22:00 | |
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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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A few hours ago, and via twitter and Medium, Bitfinex announced that it was adding four additional stablecoins. The newly added stablecoins would also be listed on Ethfinex: the Ethereum token centered version of Bitfinex.
2018-12-5 18:26 | |
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Tether’s peg is slipping, and an exchange-wide firesale has led to major price discrepancies between bitcoin’s BTC/USDT and BTC/USD trading pairs across the market.
2018-10-16 22:06 | |
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It only takes a few minutes for Bitcoin to lose $200 and that’s exactly was happened today. Not only has Bitcoin crashed earlier today but it took the whole market down with it including Ethereum, XRP, Monero, Stellar and so on.
2018-10-11 17:30 | |
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Back in March, the cryptocurrency exchange Bitfinex revealed its decentralized exchange, EOSfinex, to be built on EOS. IO technology. Ideally, moving to an on-chain exchange would provide additional transparency and speed for investors looking to trade on the platform.
2018-9-15 00:24 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Binance, the world’s largest crypto exchange, says it expects to have 645 full-time compliance employees on staff by the end of the year — a 34% increase from last November — as it continues to rapidly build out its compliance department.
Brandon Mintz, CEO and founder of Bitcoin Depot, the world’s largest bitcoin ATM company, says his company, which currently has about 20% market share, is in a position to gobble up competitors.
The exchange cited its own token management policy and compliance efforts as primary reasons for delisting seven privacy coins.
Learn about working at Coinbase: https://www.coinbase.com/careers - Medium
Learn about working at Coinbase: https://www.coinbase.com/careers - Medium
Learn about working at Coinbase: https://www.coinbase.com/careers - Medium
The battle for global consumer deposits is going to be the fight of the century. But to vanquish old-fashioned banks, the DeFi sector needs to up its game.