2019-10-28 16:23 |
Bitfinex has denied connections to laundering funds related to Columbian drug cartels, and differentiated itself from the shadow banking activities of CryptoCapital.
origin »BitFinex Tokens (BFX) на Currencies.ru
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2019-10-28 16:23 |
Bitfinex has denied connections to laundering funds related to Columbian drug cartels, and differentiated itself from the shadow banking activities of CryptoCapital.
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Bitfinex is now seeking access to the $850M in fiat funds locked away due to the investigation against CryptoCapital.
2019-10-21 12:14 | |
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The exchange used CryptoCapital as a payment provider, ending up with up to $850 million locked away, possibly with US authorities.
2019-5-2 10:19 | |
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Fresh trouble could be brewing from cryptocurrency exchange Bitfinex as Finder is reporting on some unusual occurrences related to the exchange. Citing screenshots of CryptoCapital website, the intermediary which was handling Bitfinex’s banking channels most recently, Finder noted that Bitfinex had been removed from the supported exchanges list.
2019-2-5 20:34 | |
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