Bitfinex Cries Foul On Laundering Allegations, Claims It Was The Victim Of A Fraud

2019-10-26 18:31

In an official statement released by Bitfinex on Friday, the company says it was conned. On October 24th the President of Crypto Capital, Ivan Manuel Monlia Lee, was arrested by the Polish police. He's been charged with laundering up to $390 million in cryptocurrencies for a Columbian drug cartel. Bitifinex claims that any suggestion that […]

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bitfinex laundering claims police 390 polish charged

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Источник: bitcoinexchangeguide.com

bitfinex laundering → Результатов: 11

Bitfinex Denies Laundering, Says It’s a Victim of ‘Fraud’ by Crypto Capital

The crypto exchange released a statement Friday denying that it had any part in the payment processor's alleged money laundering.

2019-10-26 19:40
crypto laundering any denying had alleged money

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Crypto Capital Pres Arrested For Laundering $390 Million; Will Bitfinex Get Their ‘Lost’ $850M Back?

Ivan Manuel Molina, Crypto Capital’s President, is currently under the Polish Police custody following his arrest. The controversial ‘Crypto bank’ president is accused of laundering money for a Columbian Drug Cartel through crypto exchanges like Bitfinex.

2019-10-25 18:06	Legal & Regulation
crypto president molina arrest bitfinex manuel laundering

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Polish Police Arrest Head of Payment Processor Tied to Bitfinex Crypto Exchange

Polish police arrested Ivan Manuel Molina Lee, president of Crypto Capital, for alleged money laundering.

2019-10-25 03:35
crypto polish police lee molina president laundering

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New lawsuit accuses Bitfinex, Tether of participating in part-fraud, part money laundering schemes

On 7 October, Roche Freedman, the New York-based high-stakes legal firm, dragged Tether and Bitfinex to court, alleging them to be participants in market manipulation. A class-action lawsuit was filed by Roche Freedman LLP against Tether and Bitfinex for manipulating cryptocurrency markets.

2019-10-7 16:18	USDT
bitfinex tether part-fraud laundering new lawsuit freedman

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Huobi, Bitfinex, and other exchanges allegedly linked to laundering/mixing of Bitcoins

On 19 May, 2019, @Whale_Alert tweeted a transaction of 2000 BTCs between Bitfinex and an unknown wallet, which after in-depth research by a Twitter user, confirmed that it was linked with wash-trading, mixing and laundering of funds.

2019-5-22 12:01	OKEx
bitfinex linked mixing huobi laundering exchanges funds

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QuadrigaCX and the Million Dollar Questions: What We Do and Don’t Know

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	Law & justice
quadrigacx exchange cotten funds cold these company

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Block One Yet to Release Audit Report clearing them of EOS Wash Trading

11 months after announcing their plans of engaging an external auditor to once-and-for all clear allegation of wash trading at BitFinex, one of the world’s largest cryptocurrency exchanges, Block One-the official publishers of the EOSIO platform is yet to release or update the community, keen community members have observed.

2018-10-27 19:57	EOS
eos trading block wash release yet one

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Berkeley Professor Questions Stablecoin Viability in Unflattering Op-Ed

University of Berkeley Professor Barry Eichengreen has taken a swipe at the viability of stablecoins in an op-ed published on Project Syndicate. The critique, entitled “The Stable-Coin Myth,” argues stablecoins are not automatically "viable" just because they are pegged to an asset, though Eichengreen does believe they have an advantage over "conventional cryptocurrencies" such as bitcoin which he says "is highly unstable" and "unattractive as units of account.

2018-9-13 18:07	Digital assets
stablecoins tether stablecoin stable usdt eichengreen bitcoin

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Prolific Bitcoin Dealer ‘Blew a Giant Hole’ Through US Legal Framework

A Mexico-based “prolific bitcoin dealer” has been indicted and held without bond in the US on a number of international money laundering charges. He used Bitfinex for his exchange needs after Coinbase closed his account.

2018-8-19 15:40
bitcoin framework prolific legal through dealer blew

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Tether Announces Appointment of New Chief Compliance Officer

Tether has announced the appointed of Leonardo Real, a former anti-money laundering (AML) quality control manager at Bank of Montreal, as the company’s new chief compliance officer (CSO). The announcement comes just one week after Phil Potter, one of Tether’s directors, announced that he will be leaving sister company, Bitfinex.

2018-7-14 01:30	USDT
tether compliance chief officer new appointment company

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Bitfinex Hack Launderer Heather 'Razzlekhan' Morgan Sentenced to 18 Months in Prison

Heather “Razzlekhan” Morgan, who helped launder the proceeds of the 2016 Bitfinex hack led by husband Ilya “Dutch” Lichtenstein, has been sentenced to 18 months in prison in the incident that drained almost 120,000 bitcoin from the exchange.

Хакер вернул правительству США украденные $19,3 млн

По данным Arkham Intelligence, хакер, который накануне взломал принадлежащий правительству США криптокошелек и вывел около $20 млн в цифровых валютах, вернул государству 88% похищенных активов.

Bitfinex Hacker Ilya Lichtenstein Should Serve 5 Years in Prison, DOJ Says

Prosecutors have requested that Ilya “Dutch” Lichtenstein, who pleaded guilty last year to the 2016 hack of crypto exchange Bitfinex, should spend five years behind bars for his crime.

Маркус Тилен: Китайское правительство стало союзником биткоина

Основатель и генеральный директор аналитической компании 10x Research заявил, что рост первой криптовалюты может обеспечить китайское правительство, объявившее о мерах стимулирования экономики на сумму $278 млрд.

Marathon Digital разместила облигации на $250 млн ради покупки биткоинов

Майнинговая компания Marathon Digital заявила о размещении конвертируемых облигаций на $250 млн для покупки биткоинов, а также «на общекорпоративные цели».

BlocksBridge Consulting: Майнинг биткоина становится сложным бизнесом

Эксперты компании BlocksBridge Consulting заявили, что майнинг криптовалют оказался на грани рентабельности у участников рынка, не имеющих доступа к дешевой электроэнергии.

Bitcoin price may consolidate as $2.2b options expiry looms, analysts warn

As Bitcoin flirted with the $70,000 mark on Monday morning, analysts at Bitfinex issued a cautionary note, suggesting the rally might be short-lived due to an impending significant options expiry. Bitfinex analysts predicted in a note that they expect “potential…

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2019-10-26 18:31

bitfinex laundering → Результатов: 11

2019-10-26 19:40

2019-10-25 18:06

2019-10-25 03:35

2019-10-7 16:18

2019-5-22 12:01

2019-2-26 22:21

2018-10-27 19:57

2018-9-13 18:07

2018-8-19 15:40

2018-7-14 01:30

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