2019-12-17 15:00 |
Американский суд согласился удовлетворить ходатайство биржи криптовалют Bitfinex, которое может помочь ей восстановить часть $880-миллионной суммы, переданной ею процессинговому сервису Crypto Capital.
Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Bitfinex recovers cash and BCH of its stolen funds from US authorities The exchange said that this recovered amount still does not meet the current redemption demand Bitfinex, a leading crypThe post Crypto exchange Bitfinex receives stolen crypto from US authorities appeared first on AMBCrypto.
2023-7-7 21:00 | |
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Crypto exchange Bitfinex is now venturing into TradFi with its latest launch of Bitfinex Securities. The new trading platform, as the name suggests, will allow companies to directly list tokenized versions of their shares, bonds, and other funds to raise capital.
2021-9-8 13:16 | |
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Биржа криптовалют Bitfinex обратилась в федеральные суды в Колорадо, Аризоне и Джорджии с просьбой помочь ей получить информацию из банков касаемо операций процессингового сервиса Crypto Capital. Счета сервиса в четырех странах были заморожены вместе с активами клиентов Bitfinex на $800 млн.
2020-5-4 11:00 | |
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Crypto Capital's Oz Yosef has been indicited on three criminal acts, confirming statements made by Bitfinex Friday.
2019-10-28 20:55 | |
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Following the arrest of Crypto Capital President Ivan Manuel Molina Lee, Bitfinex issued a statement regarding their relationship and seized funds. The post Crypto Capital President Arrested, Bitfinex Releases Statement appeared first on Bitcoin Magazine.
2019-10-26 22:43 | |
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Криптовалютная биржа Bitfinex опубликовала заявление, в котором назвала себя жертвой мошенничества со стороны панамской компании Crypto Capital. Statement in response to arrest of Crypto Capital principal by Polish authorities https://t.
2019-10-25 19:53 | |
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Польские правоохранительные органы арестовали главу компании Crypto Capital Corp. Ивана Мануэля Молину Ли по подозрению в отмывании денег международного наркокартеля через биржу Bitfinex, передает издание wPolityce.
2019-10-26 18:50 | |
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Биржа Bitfinex пытается через суд восстановить доступ к $880 млн, которые были заморожены на счетах Crypto Capital. Так, юристы iFinex Inc. хотят, чтобы суд США обязал бывшего вице-президента TCA Bancorp Ронделла Клайда Монро дать показания.
2019-10-22 13:44 | |
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The Initial Exchange Offering has galvanized the crypto markets – but until a few days ago Bitfinex, which has endured a tumultuous few weeks, was surprisingly quiet on the subject. While Binance launched Matic and Celer, Bittrex canceled RAID, and exchanges across the globe hopped on a rapidly-accelerating bandwagon, innovation specialist iFinex was uncharacteristically silent.
2019-5-21 14:00 | |
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According to Paolo Ardoino, the chief technology officer (CTO) of Bitfinex, the crypto exchange has completed fundraising of $1 billion in tether (USDT). Ardoino said: “Bitfinex is able to raise 1b USDt in 10 days, in a private sale.
2019-5-13 13:15 | |
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FUD в отношении Bitfinex и Tether вряд ли прекратится в ближайшее время в свете последних заявлений прокуратуры Нью-Йорка. В судебном уведомлении Летиции Джеймс, прокурора Нью-Йорка, опубликована беседа между руководством Bitfinex и Crypto Capital, которая проливает свет на несколько интересных деталей этого дела.
2019-4-26 16:16 | |
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Bitfinex says fiat and cryptocurrency withdrawals are working normally, but some users say they're seeing delays in getting their funds out.
2018-10-16 23:10 | |
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After last week’s price drop, investors have become optimistic in the positive short-term trend of crypto. The new bull run is being led by Bitcoin, which has managed to regain and exceed its former bottom of $6,000.
2018-10-16 22:00 | |
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Fiat customers of major crypto exchange bitfinex can now smile as the exchange has said it will launch its new Fiat currency processing system by tomorrow 16 October 2018. Bitfinex announced this on its blog and social media page today explaining that the suspension of fiat processing though inconvenient for users was done to improve […] The post Bitfinex to launch a new and improved Fiat currency processing system tomorrow appeared first on ZyCrypto.
2018-10-15 18:01 | |
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The crypto market and Bitcoin investors were in for a shock on Monday morning, as Tether, a self-proclaimed “stablecoin,” fell 6% below its U. S. Dollar (USD) peg amid a growing sense of confusion within the cryptosphere.
2018-10-15 10:19 | |
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The crypto market has experienced a selloff back on Thursday that affected most of the virtual currencies in the market. Indeed, the total market capitalization of cryptocurrencies reached $200 billion dollars, losing $25 billion dollars in just a few hours.
2018-10-14 05:57 | |
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After the market crash on Thursday, the future of a further drop in Bitcoin seems to be a bit brighter according to CoinDesk. The biggest digital currency in the world has been staying relatively steady over the past month but on Thursday there was a massive drop bringing the price down below the $6,500 mark and to the $6,200 level confirming a range breakdown.
2018-10-13 21:30 | |
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One of the biggest players in the cryptocurrency exchange Bitfinex decided to halt wired deposit of US Dollar, EURO, Pound Sterling, Japanese Yen. This happened on Thursday when screenshots from customers accounts were circulated on the social media.
2018-10-12 17:04 | |
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Bitfinex has paused all fiat currency deposits for the US dollar, Euro, Yen and Pound Sterling, The Block reports. Although deposits are expected to resume within a week, the troubles are likely to fuel rumors of an impending collapse.
2018-10-12 01:50 | |
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The popular digital currency exchange, Bitfinex has reportedly stopped its USD deposits to their exchange. This news comes after last weeks, several rumours that the exchange was broke which made management forced to step up and deny the rumours that they were not bankrupt.
2018-10-11 21:30 | |
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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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Cryptocurrency exchange Bitfinex was recently at the center of an alleged huge insolvency controversy. The FUD around the exchange’s insolvency gained strong press over the weekend, leading Bitfinex to issue a statement on Sunday, Oct.
2018-10-8 22:04 | |
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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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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Правительство России завершило разработку нормативной базы для регулирования майнинга цифровых валют. Новые правила устанавливают четкие требования к майнерам и операторам майнинговой инфраструктуры, а также определяют лимиты энергопотребления для частных лиц.
Похоже, что в Казахстане серьезно взялись за майнинг. Недавно более 50 компаний получили официальные лицензии — теперь они обязаны соблюдать строгие новые правила. Постараемся объяснить, что это значит.
«Время пришло» — эти слова Владимира Путина звучат как начало новой главы для стран БРИКС. Президент России предложил создать особую финансовую платформу, которая помогла бы укрепить экономические связи среди государств Глобального Юга и Востока.
Президент России Владимир Путин недавно предложил внедрить цифровую валюту для альянса БРИКС, чтобы поддержать экономическое развитие стран в этом блоке. По его мнению, новая цифровая валюта поможет развивающимся экономикам минимизировать инфляцию и ослабить влияние западных финансовых систем.
Кристофер Уоллер, член правления ФРС США, заявил, что стейблкоины могут принести пользу финансовой системе, если их правильно регулировать. «Стейблкоины способны избавить нас от посредников при проведении платежей и, таким образом, снизить их стоимость на глобальном уровне», — комментарий Уоллера.
Запасы биткоина на централизованных криптобиржах упали до многолетнего минимума, свидетельствуют данные CryptoQuant. Лишь за последний месяц с крупных торговых площадок выведено более чем 51 000 BTC.
По словам главы Ассоциации банков России (АБР) Анатолия Козлачкова, крупные банки страны готовы начать работу с цифровыми валютами. В интервью «Известиям» Козлачков подчеркнул, что сегодня банки стремятся внедрять новые технологии и тестировать современные продукты.