2023-5-25 17:49 |
Bitfinex announced a new investment in a Chile-based crypto exchange in an effort to boost crypto adoption in Latin America.
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A press release shared with Bitcoinist claimed that Bitfinex partnered with crypto bank OrionX. The cooperation will allow the trading venue to strengthen its foothold in the Latin American region by targeting key countries with a high demand for crypto products.
2023-5-25 17:31 | |
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As the Bitfinex hack recovery ensued, crypto figures across social media shared their thoughts, raised questions, and expressed disbelief.
2022-2-9 14:30 | |
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As seen in the case of AA v. Bitfinex, targeting a crypto exchange over stolen funds is a high-risk, low-reward proposition.
2021-4-19 14:12 | |
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Bitfinex crypto exchange announced the launch of its merchant payment network dubbed ‘Bitfinex Pay,’ which aims at increasing the adoption of crypto as a currency across stores in the world. The solution offers merchants a platform to receive payments in Bitcoin (BTC), Ethereum (ETH), or Tether (USDT) via Ethereum and Tron blockchains.
2021-3-5 22:02 | |
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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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Over the last couple of weeks, the talk across the cryptocurrency market has been focused on a lone Bitcoin whale on the crypto trading platform Bitfinex, who has been amassing a substantial long position in the crypto asset.
2019-12-18 19:00 | |
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LEO, the token being sold in Bitfinex's strangely timed IEO, has a strikingly similar name to a Crypto Capital shell company, the same Crypto Capital caught up in the lawsuit the New York attorney general brought down on Bitfinex and Tether.
2019-5-9 18:56 | |
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Bitfinex has hit back against claims it is insolvent, disclosing wallet addresses appearing to show it holds over $1.5 billion in crypto assets.
2018-10-8 12:30 | |
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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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One of the most controversial crypto exchange has apparently secured a bank account with HSBC through an entity called “Global Trading Solutions. ” However, it is unclear whether HSBC is aware.
2018-10-7 17:39 | |
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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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Tether is again being scrutinized by the cryptocurrency community after what happened with Noble Bank that had dropped Bitfinex and Tether as clients. And indeed, Tether (USDT) has experienced a selling spree on the cryptocurrency exchange Kraken.
2018-10-4 19:31 | |
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Stability. The word seems to be at complete odds with the current nature of the crypto market. With its flagship coin having “died” on hundreds of occasions, volatility and meteoric price swings have come to define cryptocurrencies, as price stability, ever-elusive, is in short supply.
2018-10-3 19:05 | |
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Ethereum (ETH) has been under unprecedented sell pressure these past few weeks. This pressure has been a result of the growing number of ETH Shorts on exchanges like Bitfinex. Recently, Jeremy Rubin, founder of MIT Digital Currency Initiative said that the price of Ethereum (ETH) will go to zero.
2018-10-1 18:30 | |
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The Bitfinex’ed account wrote a blog post in which it tries to explain why the community got ‘MtGOX’ed’ again. According to the author, two individuals that tried to take over the Mt Gox exchange have decided to embrace another way to do the same.
2018-9-30 21:04 | |
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There have been allegations in the past on Tether scam and the fact that it is connected to Bitfinex Exchange. In fact it is said the two companies have the same owner. EOS conducted and Initial Coin Offering that lasted a year which ended in June this year.
2018-9-27 16:01 | |
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USD pegged token Tether has the same founders as crypto exchange Bitfinex. An overwhelming majority of Tether passes through the crypto exchange which has incubated a variety of conspiracy theories.
2018-9-27 10:17 | |
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In this overview, we explore Kraken and its journey from a Mt. Gox alternative to soften the blow of bitcoin’s dependence on just one exchange to becoming one of the most respected cryptocurrency exchanges in the world.
2018-9-27 21:21 | |
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Top Notch BTC: Prioritizing Crypto Investments Clients of Top Notch BTC have the chance to make profits from trading and investing in various crypto pairs. This is done via the activities of expert traders of top exchanges such as BTC-e, Poloniex, Bitfinex, Bitstamp, and many others.
2018-9-21 16:12 | |
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The world of cryptocurrencies is now moving from centralized exchanges to decentralized exchanges. Crypto enthusiasts have often criticized the single-point-of-failure architecture used in these platforms as it makes their funds vulnerable to security breaches and coin robberies.
2018-9-20 19:54 | |
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One of the biggest problems facing crypto is the barriers to entry. Although blockchain transactions are easy enough, getting your money on the blockchain is a different story: buying a new token with fiat can involve two or three sets of transactions, not to mention the KYC and requisite finger-crossing while you wait to find […] The post Bitfinex Announces Two New Dexes appeared first on Crypto Briefing.
2018-9-17 19:07 | |
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The launch of the much-awaited EOS-powered crypto exchange EOSfinex is slated for late September. In a post, Bitfinex announced that it would unveil the beta version of EOSfinex during the Blockchain Live event in London.
2018-9-17 17:29 | |
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MyEtherwallet has been known to be one of the Largest Ethereum wallets in the Crypto sphere and has major encounters and breach of security which puts users tokens at huge risks. Phishing Attacks have been on the rise with popular exchanges like binance,bittrex and bitfinex always getting cloned by impersonators and most time they still […] The post Myetherwallet Suffers More Attacks than Any Other Ethereum Wallet appeared first on ZyCrypto.
2018-9-17 16:31 | |
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Bitfinex, one of Asia’s most prominent cryptocurrency exchanges, in its latest blog post, has announced that it would be launching a beta version of a high-performance decentralized exchange which will be built on the EOS platform.
2018-9-17 16:00 | |
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Bitfinex Launches EOSFinex On Friday morning, Bitfinex, a leading crypto exchange that is based in Hong Kong, released an important message via its official Twitter account, letting its over 450,000 followers know that it would be launching a decentralized exchange (DEX) platform in the upcoming months.
2018-9-15 08:00 | |
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Nervous cryptocurrency investors watched Ethereum (CRYPTO: ETH) hit a 13-month low of $167 on Wednesday as part of a two-week slump that affected the whole market. ETH short-selling on exchanges such as Bitfinex reached all-time highs this week.
2018-9-13 17:30 | |
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A side effect of plummeting cryptocurrency prices is that crypto exchanges such as Binance, Bitfinex, OKEx, and many others are seeing trading volumes drop considerably, and with it, the revenue these companies derive from the trading fees associated with each transaction an investor makes.
2018-9-12 23:00 | |
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Bitcoin shorts positions have increased significantly since the start of the week, suggesting investors are adopting bearish outlooks for the crypto market. Data collected by TradingView shows the volume of Bitcoin shorts, taken out from the cryptocurrency exchange Bitfinex, has nearly doubled in four days.
2018-9-7 17:54 | |
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Red! Red! Red! is what many traders are seeing when they log into their favorite crypto exchanges or check coinmarketcap.com. Many savvy traders who had set stop losses, minimized their risks as some headed to BitMEX and Bitfinex to try and cash in on shorting their favorite digital assets of Bitcoin (BTC), Ethereum (ETH) and […] The post BTC and Crypto Volatility is Why We Won’t See a Bitcoin ETF Soon appeared first on Ethereum World News.
2018-9-6 09:40 | |
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Очередная порция «свеженапечатанных» токенизированных долларов Tether (USDT) поступила на кошелек крупнейшей по объему торгов биткоином биржи Bitfinex. Just sent $100,000,000 USDT from the tether reserve to Bitfinex! https://t.
2018-9-3 20:34 | |
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Bitfinex Halts Operations Right Before CME Future Contracts Expired, Customers Accuse The Exchange Of Manipulation Bitfinex, the 5th biggest crypto exchange by daily trading volume temporarily halted their operations due to server connectivity issues on August 31st.
2018-9-1 21:49 | |
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100 million USDT tokens were transferred from the Tether Treasury to the digital currency exchange Bitfinex just hours before the Bitcoin price surged. The post $100M Worth Tethers Infused in the Crypto Market Cause Bitcoin Price Rise appeared first on CoinSpeaker.
2018-8-23 11:04 | |
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As the old maxim asserts: those who made the most money in the gold rush were those who sold shovels. With our own digital gold rush in a downturn, however, the shovels aren’t selling so well, as mining companies themselves are struggling to move hardware because miners are struggling to turn a profit.
2018-8-22 22:53 | |
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Blockport, an end-to-end hybrid decentralized crypto exchange aggregator today announced that it will be officially integrating bitcoin and cryptocurrency exchange Bitfinex as its second external exchange.
2018-8-15 15:48 | |
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Over the past 48 hours, the Bitcoin price has dropped by more than eight percent from $7,500 to $6,890, despite having seen some of the most positive developments in the history of the crypto market.
2018-8-6 12:46 | |
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Bitcoin and cryptocurrency exchange Bitfinex today announced the addition of new fee tiers for users, designed to reward traders and encourage the continuous addition of liquidity across the Bitfinex platform.
2018-8-2 15:48 | |
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Most cryptocurrencies including IOTA (MIOTA) are now close to a trend reversal as can be seen on the IOTA/USD daily chart above and investors are looking to load up on their favorite coins. The chart above shows that IOTA (MIOTA) has respected a historical support line for IOTA/USD since it started trading on Bitfinex, before July 2017.
2018-7-31 21:30 | |
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Bitfinex, one of the most popular cryptocurrency exchanges, is bringing a trustless blockchain exchange to the world known as EOSfinex. Developed with the help of EOSIO dApp technology, the platform will combine scalability with Bitfinex’s expertise to revolutionize crypto trade platforms.
2018-7-28 13:59 | |
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After convincingly scaling a key movement earlier today, Bitcoin is looking forward to a change in fortunes about $6,800. Currently, Bitcoin is changing hands at a six-day high of $6,600 on Bitfinex this is up 3.
2018-7-18 22:00 | |
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Ethereum (ETH) has been under a lot of sell pressure recently as projects built on Ethereum (ETH) continue to dump their coins on exchanges. It recently happened with EOS (EOS) when company accounts dumped a big load of their Ethereum (ETH) coins on Bitfinex.
2018-7-11 22:30 | |
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Bitfinex partnered with Swiss Market Synergy to develop a connectivity service for banks, hedge funds and brokers.
2018-7-11 17:26 | |
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Major cryptocurrency exchange Bitfinex have announced a new partnership that promises to bring a new wave of institutional investment into cryptocurrency through the Bitfinex platform. According to Finance Magnates, Bitfinex have announced a partnership with Markey Synergy GmbH.
2018-7-11 16:30 | |
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At crypto exchanges like Bitfinex. com you can lend your Bitcoins and Altcoins to traders to receive interest. How it works, what are the risks and how Coinlend. org simplifies and automates the lending for you, you will learn in following report.
2018-7-6 21:17 | |
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Three weeks after a University of Texas professor published a report alleging that Tether and Bitfinex had manipulated the price of Bitcoin all throughout 2017, a new report has emerged that questions the stablecoin’s trading pattern on Kraken, an American crypto exchange.
2018-7-2 19:00 | |
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Cryptocurrency Transactions May Uncover Sales of Shadow Broker with Hacking Tools Regardless of the Shadow Brokers told users to take advantage of privacy-focused crypto coins Zcash, with researchers who may have found new proof of who attempted to purchase new group wares.
2018-6-30 07:32 | |
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Ardent crypto fans have noticed that a new king has taken over the crypto exchange scene – and he brought some friends. With Binance and OKEx having been the undisputed leaders – with the crown switching regularly between the two – the status quo had become virtually unchallenged. Huobi came in third, with Bitfinex, Upbit, […]
2018-6-28 18:00 | |
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person” Phil Potter, Chief Strategy Officer at crypto exchange Bitfinex, is departing the company as it pivots away from the United States. In America, the Supreme Court mentions Bitcoin and cowrie shells in the context of money.
2018-6-25 17:45 | |
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In today’s edition of Bitcoin in Brief, “U. S. person” Phil Potter, Chief Strategy Officer at crypto exchange Bitfinex, is departing the company as it pivots away from the United States. In America, the Supreme Court mentions Bitcoin and cowrie shells in the context of money.
2018-6-25 15:35 | |
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The Chief Strategy Officer of major cryptocurrency exchange Bitfinex has stepped down, he will be replaced in the interim by the company’s CEO
2018-6-23 01:22 | |
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The service is offered through the global Binance.com platform meaning there are restrictions for some jurisdictions, such as the U.S.
The company earlier this year listed its iShares Bitcoin Trust ETF in the South American country.
ENor Securities, an exchange based in El Salvador, will offer Backed’s bTokens to retail investors in Latin America.
ENor Securities, an exchange based in El Salvador, will offer Backed’s bTokens to retail investors in Latin America.
Transfero, a major fiat onramp in Latin America, partners with Finery Markets to launch an OTC crypto trading desk using FM's trading software.
According to a recent Sumsub report, 2023 has been marked by increasing professionalization in fraud tactics, with 77% of crypto companies reportedly observing new patterns and schemes.
Match Systems, a leading firm in anti-money laundering solutions, has released a new report on cryptocurrency misuse cases in Latin America. The report reveals two significant illegal activities involving cryptocurrencies: a large-scale drug trade operation and a complex financial pyramid…