2020-5-14 17:51 |
Bitfinex claims the new suite of post-trade services will help to encourage more institutional participation in the crypto markets
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Seychelles-based Bitfinex and UK regulated Koine’s collaboration targets making custody services safe from counterparty risks Bitfinex and London-based crypto custody provider, Koine, have announced a partnership that sees the two firms launch an institutional-grade crypto service.
2020-5-14 19:05 | |
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One of the largest crypto exchanges, Bitfinex, is ready to begin offering staking services to their customers as a result of high consumer demand for it. Start earning a staking reward on Bitfinex! From today you can earn a staking reward as high as 10% per year by simply holding your digital tokens on Bitfinex. […]
2020-4-8 18:20 | |
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A press release on December 4th highlighted the services one could leverage from participating within the Bitfinex and Bitrefill ecosystem. Notably was the number of services available; Bitrefill’s crypto gift cards come with an option of over 2000 catalogs.
2019-12-6 01:51 | |
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Популярная биржа цифровых активов Bitfinex намерена открыть торги опционами в первом квартале 2020 года. Также команда платформы изучает возможность выпуска обеспеченного золотом стейблкоина Tether Gold.
2019-11-13 10:11 | |
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An executive Oz Yosef, who worked on Crypto Capital, a company that provided payment processing services for Bitfinex before the scandal that happened with it and Tether this year, has been indicted for three criminal counts.
2019-10-28 21:46 | |
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The operators of the cryptocurrency exchange Bitfinex and the stablecoin Tether are again engaged in public relations crisis management. They have notified users of an imminent lawsuit over market manipulation allegations and are trying to frame it as just a shameless money grab attempt.
2019-10-7 05:38 | |
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According to official news released by Bitfinex on September 3, the exchange has added support for two derivatives products based on Bitcoin and Ethereum. Bitfinex, the Market Leader Founded in 2012, Bitfinex is a cryptocurrency exchange providing advanced services for digital currency traders and liquidity providers, while also being closely linked with the most popular stablecoin Tether (USDT).
2019-9-4 15:00 | |
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Криптовалютная биржа Bitfinex проведет 2 сентября техническое обслуживание, призванное «повысить стабильность и масштабируемость инфраструктуры iFinex и новых трейдинговых продуктов». Bitfinex will be performing a system upgrade on Monday, September 2nd, to enhance the stability and scalability of the iFinex trading infrastructure.
2019-8-31 15:44 | |
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Криптовалютная биржа Bitfinex объявила о грядущем обновлении своей системы с целью повышения стабильности и масштабируемости движка сопоставления заявок. Bitfinex will be performing a system upgrade tomorrow, August 1st, to enhance the stability and scalability of the matching engine.
2019-7-31 17:02 | |
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Bitcoin exchange platform Bitfinex has issued a court filing refuting claims by the New York Attorney General (NYAG) of servicing US customers in 2018. Bitfinex Says Alleged US Customers are Foreign Entities Earlier in July, the NYAG submitted evidence alleging that Bitfinex provided services to customers based in New York till December 2018, in violation of state law.
2019-7-23 15:00 | |
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On July 8, 2019, the New York Attorney General’s Office (NYAG) submitted new court filings alleging that iFinex Inc. , the parent company of cryptocurrency exchange Bitfinex and stablecoin issuing firm Tether (USDT), continued providing services to New York residents as late as January 2019.
2019-7-10 21:00 | |
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Major web host Cloudflare has suffered a technical mishap that sent multiple cryptocurrency services – including Coinbase – into unexpected downtime. Cryptocurrency services known to have been affected include Bitfinex, Coinbase, Coinbase Pro, CoinMarketCap, and MyEtherWallet.
2019-7-2 18:17 | |
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Major web host CloudFlare has suffered a technical mishap that sent multiple cryptocurrency services – including Coinbase – into unexpected downtime. Cryptocurrency services known to have been affected include Bitfinex, Coinbase, Coinbase Pro, CoinMarketCap, and MyEtherWallet.
2019-7-2 18:17 | |
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Bitfinex's decentralized partner Ethfinex Trustless has launched an over-the-counter (OTC) exchange that promises to take the trust out of peer-to-peer trading. While Binance, Coinbase, and other big platforms have long had OTC services available to their clients, this is the first service from a decentralized exchange.
2019-6-26 22:00 | |
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In the past two months Binance, Poloniex, Bittrex, and Bancor have all decided to exclude U. S. customers from using parts of their exchange services due to regulatory concerns. Other exchanges, such as BitMEX and Bitfinex, have been blocking US customers since 2017.
2019-6-25 19:17 | |
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Bitfinex revealed yesterday that it is committed to providing excellent services to its customers all over the globe. Thus, the reason why it has launched an improved reporting tool that would serve both experts and beginners in crypto trading.
2019-6-12 12:34 | |
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Crypto enthusiasts on Twitter and other social networks have been talking about rumours of Bitfinex using astroturfing tactics on social media. The company is accused of engaging in presenting a fake marketing campaign about the company and the services it provides.
2019-6-10 04:20 | |
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The crypto exchange Bitfinex has recently announced that its deposit and withdrawals were suspended. The company used its Twitter profile in order to make the announcement. According to the exchange’s tweet, this was happened due to some outage on one of the company’s network providers.
2019-6-1 01:54 | |
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ZB. com Toad Support For Bitfinex’s Leo Tokens Lately, Bitfinex’s LEO tokens have been a subject of intense debates on Twitter. This week, Bitfinex announced that the tokens would go live on ZB. com starting May 28th, where they will trade against USDT.
2019-5-25 20:01 | |
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The purpose of this infographic is to visualize the size of large cryptocurrency hacks that have occurred in the past as if they all happened today. The hacks included in this infographic extend beyond exchanges, as there were other large entities that experienced cryptocurrency hacks, such as marketplaces like Silk Road 2.
2019-5-25 21:56 | |
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Tether has taken a lot of heat for admitting it is running a fractional reserve. There’s no doubt that Tether’s unregulated nature makes this approach risky and that its lack of transparency is unsettling, but the entire modern banking system is architected on fractioned assets.
2019-5-13 16:37 | |
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The Bitfinex probe highlights not just the lack of reliable banking, but also – somewhat overlooked – the lack of auditing services, says Noelle Acheson.
2019-5-12 16:00 | |
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Michael J. Casey, senior advisor for blockchain research at MIT, discusses the trouble crypto companies are still having getting banking services, the effects of the Bitfinex scandal, and what needs to be done to ease the fears of bank compliance officers.
2019-5-7 17:59 | |
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The recent indictment of two individuals on multiple counts reveals an apparent connection to the shadow banking services that were used in two crypto exchange scandals
2019-5-1 19:46 | |
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Bitfinex and Tether’s legal counsel has written a response to the New York Attorney General’s (NYAG) ex parte order, which claims that Bitifinex used Tether’s reserves to cover some $850 million in losses.
2019-5-1 01:22 | |
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After the New York State Department of Financial Services (NYSDFS) accused Bitfinex of covering up to $850 million worth of losses with issued Tether, over 700,000 ether and 17,000 bitcoin have been moved out of recognized Bitfinex cold wallets.
2019-4-27 19:00 | |
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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 | |
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As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends.
2019-3-5 20:20 | |
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Back in November last year, Noble Bank was the subject of many news stories as they were close to bankruptcy. The firm offered both banking and OTC trading services, and they fervently sought a buyer to save them after Bitfinex kicked them to the curb. While the fate of many of the employees is still […]
2019-2-9 05:17 | |
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Two “prominent professional hacking groups” are responsible for the majority of publicly reported hacks of cryptocurrency exchanges and other cryptocurrency organizations, concludes a report published by blockchain data analytics firm Chainalysis this week.
2019-2-2 01:45 | |
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Technology lawyer Addison Cameron-Huff launched his new, Toronto-based, all-crypto legal firm on January 3, 2019, Bitcoin’s 10th anniversary, as a statement of his commitment to working for and promoting Bitcoin and cryptocurrency-based businesses.
2019-1-11 21:17 | |
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Криптобиржа Bitfinex будет находиться сегодня в автономном режиме в течение семи часов с 10 утра (UTC, GMT), поскольку его команда завершает миграцию данных из Amazon Web Services. Этот шаг, впервые объявленный 29 декабря, был вновь подтвержден сегодня в сообщении в блоге анонсов Bitfinex.
2019-1-7 12:10 | |
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At 7AM London time on January the seventh, all Bitfinex services will cease to function. No withdrawals, no deposits, no spot trading, no shorts, no longs, for seven hours. “On... The post Bitfinex Moves Nearly One Million ETH Ahead of a Seven Hours Long Downtime Migration appeared first on Trustnodes.
2019-1-5 16:53 | |
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Where 2017’s dizzying price highs embedded “hodl” into the public consciousness, 2018 was the year that “buidl" became a trend in the crypto-industry — and Bitcoin was no exception.
2018-12-5 23:23 | |
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Оператор гонконгской биткоин-биржи Bitfinex компания iFinex Inc. нанял нового поставщика офшорных услуг в лице юридической фирмы SHRM Trustees (BVI) Ltd., прекратив сотрудничество с Estera Corporate Services (BVI) Ltd. (бывшая Appleby).
2018-11-17 20:59 | |
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Оператор гонконгской биткоин-биржи Bitfinex компания iFinex Inc. нанял нового поставщика офшорных услуг в лице юридической фирмы SHRM Trustees (BVI) Ltd. , прекратив сотрудничество с Estera Corporate Services (BVI) Ltd.
2018-11-17 20:28 | |
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iFinex, the parent company of Bitfinex, has parted ways with its old offshore services provider for a new firm.
2018-11-16 08:09 | |
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Hong Kong-based cryptocurrency exchange platform Bitfinex announced its updated fee structure for high frequency/size fiat withdrawals, through a blog post published November 11, 2018. Notably, regular withdrawals are unaffected by this change.
2018-11-14 18:00 | |
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In this edition of The Daily, we cover Nexo’s recent decision to pay interest on stablecoin holdings, as well as a project by two Swiss cryptocurrency companies to offer exchange and custodial solutions for financial institutions that handle digital assets.
2018-10-31 16:50 | |
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Bitfinex’ed, a long-time critic of Bitfinex and Tether LLC, a company that oversees the development of stablecoin Tether (USDT), has stated in an interview with Modern Consensus that the “pretend KYC/AML” system of Bitfinex is preventing the exchange from obtaining banking services.
2018-10-18 18:00 | |
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Tether May Be Holding Reserves At Bahamas-based Deltec Bank Just last week BitcoinExchangeGuide had reported that Deltec Financial & Trust Services is reportedly being used by Bitfinex and Tether.
2018-10-16 19:29 | |
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In today’s rapidly advancing world of blockchain innovation, it’s no secret that cryptocurrency wallets, exchanges and enterprise platforms are targets for nefarious activity.
2018-10-16 18:58 | |
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Blockstream has launched the Liquid Network, a sidechain for Bitcoin that will serve as a “production sidechain. ” This means that it will be able to withstand the heavy transaction volumes that exchanges, brokers, and other services experience.
2018-10-15 17:15 | |
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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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The Liquid Network is up and running. More than a year after its conceptual introduction at the Blockchain Association of Canada's Government Forum in Ottawa, Blockstream’s bitcoin scaling solution made its public debut on October 10, 2018, after going live among its partners on September 27.
2018-10-11 20:44 | |
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Now, one of the biggest crypto exchanges, Bitfinex. will receive banking services from HBSC, the 7th largest bank in the world. The post New Banking Partner for Bitfinex: HSBC Replaces Noble Bank appeared first on CoinSpeaker.
2018-10-8 12:03 | |
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Bitfinex Seeks (And Gets) Banking Services From The World’s 7th Largest Bank Earlier this week, as originally reported by Bloomberg, Puerto Rico’s Noble Bank was found to be on the verge of collapse, with sources claiming that the financial institution was looking to be bought out.
2018-10-7 22:55 | |
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Leading stablecoin cryptocurrency Tether and cryptocurrency exchange Bitfinex have decided to leave their long term financial services provider, the Puerto Rico based Noble Bank and are considering working with another service provider.
2018-10-3 12:06 | |
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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 | |
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Many users' Binance USD balances will automatically be converted into First Digital USD starting on Dec. 31.
The surge suggests significant institutional attention despite the token’s historical association with FTX’s financial challenges.
Crypto exchange Bitget has abandoned plans for a crypto license in Hong Kong, asking users to withdraw their assets by Dec. 13.
The license allows WadzPay to begin preparing to provide virtual asset services and activities under the VASP License for Transfer and Settlement and Broker/Dealer activities.
The Backpack crypto wallet has bagged operational licenses across several jurisdictions worldwide over the past five months, according to the company announcement.
A British investigative firm tracked down stolen funds and convinced the High Court of Singapore to mark the wallets containing the funds permanently with its order.
The freeze resulted from a collaboration between Atomic Wallet, forensic companies and centralized exchanges following reports from users claiming unauthorized transactions from their wallets.