Bitfinex Swears It’s Trying Super Hard to Block US Bitcoin Traders

2019-7-28 20:00

Beset with allegations that it is flouting regulations by allowing US bitcoin traders to access its platform, cryptocurrency exchange giant Bitfinex promised that it’s trying super hard to stop that from happening.

Bitfinex Admits US Resident Traded on Its Bitcoin Exchange In an official announcement published on Friday, Bitfinex confirmed a report from The Block that […]

The post Bitfinex Swears It’s Trying Super Hard to Block US Bitcoin Traders appeared first on CCN Markets

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Источник: ccn.com

bitfinex bitcoin → Результатов: 126

Smithsonian to display IRS laptop that tracked Bitfinex’s 120K stolen Bitcoin

The Smithsonian Institution has obtained the laptop owned by former IRS agent Chris Janczewski that was used to track down the 2016 Bitfinex hacker who stole 120,000 Bitcoin.

2024-11-20 03:10
bitfinex bitcoin laptop irs smithsonian down used

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Bitcoin’s latest dip below $60K signals market stabilization amid geopolitical tensions – Bitfinex

Bitcoin’s (BTC) nearly 10% drawdown last week was a “healthy realignment” that reduced the risks of abrupt price swings in the coming days, according to the latest “Bitfinex Alpha” report.

2024-10-8 01:00	Market
bitfinex bitcoin latest abrupt reduced risks price

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Bitcoin long-term holders resume accumulation for the first time since December: Bitfinex

Long-term Bitcoin holders are back to accumulating, as Bitfinex notes a shift in market dynamics with a potential for a new rally. The post Bitcoin long-term holders resume accumulation for the first time since December: Bitfinex appeared first on Crypto Briefing.

2024-6-3 22:24	Bitcoin
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“Bitcoin signals a potentially advantageous buying opportunity,” highlights Bitfinex report

Bitfinex analysis of Bitcoin's price action, funding rates, and MVRV ratio, points out a potential market opportunity for investors. The post “Bitcoin signals a potentially advantageous buying opportunity,” highlights Bitfinex report appeared first on Crypto Briefing.

2024-4-29 16:52	Bitcoin
bitfinex bitcoin opportunity report highlights buying potentially

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Bitfinex Traders Are Longing Bitcoin En Masse

The number of Bitcoin longs on Bitfinex is nearing a new peak

2021-5-31 16:45
bitfinex bitcoin peak longs nearing new traders

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Bitfinex launches 100x leverage ether/bitcoin perpetual contract

Bitfinex Derivatives, a derivatives platform accessible through crypto exchange company Bitfinex, today announced the launch of a perpetual contract for ethereum/bitcoin. Officially live as of 22/12/20 at 10:00 AM UTC, each contract will offer users up to 100x leverage and will be settled in bitcoin (BTC) “We’re delighted to be the first leading exchange to […] CryptoNinjas » Bitfinex launches 100x leverage ether/bitcoin perpetual contract

2020-12-24 19:52	Bitfinex
bitfinex bitcoin contract leverage perpetual 100x launches

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Hackers Move Another $800K in BTC Stolen From the 2016 Bitfinex Breach

Another $800,000 worth of bitcoin from the Bitfinex hack of four years ago has been moved to an unknown wallet. Whale Alert reports that hackers transferred 77. 64 bitcoin (BTC) on Tuesday, which amounts to $797,000 at the time the alert was issued.

2020-6-3 16:45
bitfinex bitcoin hackers alert btc another transferred

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Another Class Lawsuit Claims Bitfinex, Tether Manipulated Bitcoin Market

Crypto exchange Bitfinex and its sister firm, stablecoin issuer Tether, have again been accused of working to manipulate the bitcoin markets. Bitfinex has called the suit "mercenary and baseless,."

2019-11-26 18:30	Lawsuits
bitfinex bitcoin tether manipulate accused working mercenary

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Bitfinex Transfers Tether (USDT) Stablecoin Worth $1.5M to Liquid Bitcoin Sidechain from Omni

The giant Bitfinex exchange platform has transferred 1. 561 million of USDT from the layer above Bitcoin to the Bitcoin sidechain. The CTO for Bitfinex, Paolo Arduino announced about the same on Nov.

2019-11-4 21:09	Bitfinex
bitfinex bitcoin usdt omni sidechain tether liquid

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Bitfinex Sees $6 Million Bitcoin Deposit — Is a Dump Incoming?

750 bitcoins (~$6. 1M) have just been transferred into Bitfinex — suggesting that someone may be looking to cash out before a dip. As BeInCrypto has been reporting recently, the past week has seen many large Bitcoin wallets on the move.

2019-10-16 18:09	News
bitfinex bitcoin beincrypto deposit incoming million dump

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Bitcoin and Ethereum Derivatives Launched on Bitfinex

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	Tether
bitfinex bitcoin exchange cryptocurrency derivatives ethereum popular

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D-Day in Bitfinex Trial — Will Bitcoin Price React?

Monday’s judgment in the legal tussle between the New York Attorney General (NYAG) and Bitfinex might have some short-term effect on the Bitcoin price. All Eyes on Monday’s Trial Outcome As previously reported by Bitcoinist, the Supreme Court of the State of New York will resume hearing on the case between the NYAG and bitcoin exchange platform Bitfinex on Monday (July 29, 2019).

2019-7-29 17:00	USDT
bitfinex bitcoin monday price trial nyag d-day

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Bitfinex denies role in spooky transfer of $1.37 million in stolen Bitcoin

Bitcoin stolen from Bitfinex in 2016 is on the move. Earlier today, a combined 172. 54 BTC ($1. 37 million) was mysteriously sent from the hacker‘s wallets to an unknown address. Bitfinex’ marketing director Anneka Dew however told Hard Fork that today’s movements had nothing to do with the company at all.

2019-6-7 16:43	hard fork
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BitMEX’s Hayes: Bitfinex’s LEO Sale Sign Of Returning Bitcoin Bull Market

Weeks ago, Bitcoin exchange giant Bitfinex raised $1 billion worth of capital, purportedly denoted in Tether’s USDT, in an in-house initial exchange offering (IEO). The token being sold was Bitfinex’s own, LEO, and became a popular investment opportunity for whales and other industry insiders.

2019-5-27 21:00	Crypto
bitfinex bitcoin leo exchange sale hayes sign

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Within Minutes, Bitcoin Spikes 4% as Bitfinex Raises Staggering $1 Billion

At last, you can close CoinMarketCap, take a break from Crypto Twitter, and get off TradingView — Bitcoin (BTC) has finally downed a chill pill, albeit begrudgingly. Since peaking at $7,550 on Saturday, the cryptocurrency has fallen to $7,000 and has set up shop there for the time being.

2019-5-13 15:15	price
bitfinex bitcoin within spikes minutes billion raises

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Bitfinex: Bitcoin [BTC] premium on exchange diminishing; possible sign of risk settlement?

The controversy-riddled cryptocurrency exchange Bitfinex is veering towards ceding its effect on the price of Bitcoin [BTC] relative to other top exchanges. At press time, the difference between the price of the top cryptocurrency on Bitfinex and other exchanges was less than 2 percent.

2019-5-12 21:30	Tether
bitfinex bitcoin price btc exchange percent exchanges

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Bitcoin Price Breaks Key $6,000 Level With ‘Bitfinex Premium’

Bitcoin price hit $6000 on Bitfinex May 3 as the embattled cryptocurrency exchange continues to offer the cryptocurrency at a premium. Bitfinex Trades $6k Bitcoin Data from Tradingview. com tracking cross-exchange Bitcoin price confirmed the ongoing discrepancy between Bitfinex and other platforms Friday.

2019-5-3 16:00	Tether
bitfinex bitcoin price premium cryptocurrency level breaks

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$300 Bitcoin Premium on Bitfinex as BTC Price Continues to Recover

Forget Korea’s Kimchi Premium, bitcoin is currently trading at a more than $300 of the market average on Bitfinex – the platform recently accused of covering losses of up to $850 million. Meanwhile, Tom Lee of Fundstrat says the lack of significant downtrend in the BTC price action since the Bitfinex news broke out isRead MoreRead More.

2019-5-1 18:18	USDT
bitfinex bitcoin price premium btc broke out

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Bitfinex Premium Continues To ‘Rally’ Even After Bitcoin (BTC) Stabilizes, Tether Fears Subside

If you’ve checked Crypto Twitter or *insert your favorite trade publication* over the past 72 hours, NewsBTC is sure that the Tether and Bitfinex news, along with the effect this debacle has had on the Bitcoin (BTC) price, has been on your radar.

2019-4-29 00:00	Tether
bitfinex bitcoin tether btc your subside even

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Bitcoin (BTC) Bulls Firm Even if BitFinex May Refute NY AG Fraud Claims

Bitcoin price successfully recover Apr-25 losses BitFinex says they are good players in the digital space and would protect their clients from NY OAG attacks Despite Apr-25 blip, BitFinex commitment is unwavering.

2019-4-28 21:00	BTC
bitfinex bitcoin even bulls back fraud apr-25

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Bitcoin is Trading $300 BTC/USD Higher on Bitfinex as Crypto Market Turns Green

After dropping down to around $5,075 level after the Tether and Bitfinex fiasco, Bitcoin is back to greens as it makes its way upwards. At the time of writing, the flagship cryptocurrency has been trading at $5,200 on Bitstamp, as per TradingView.

2019-4-28 18:34	Bitcoin (BTC) Price
bitfinex bitcoin trading writing flagship seeing cryptocurrency

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Breaking: Bitcoin Giant Bitfinex Sees Unexplained “Service Disruption”

Bitfinex Suddenly Shutters Site, Cites “Service Disruption” Not one hour ago, Bitfinex, the Hong Kong-headquartered Bitcoin powerhouse, divulged on Twitter that it was fully aware that its platform wasn’t “accessible to some users.

2019-2-9 12:18	Market
bitfinex bitcoin disruption service breaking giant sees

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Делайте ваши ставки! Bitfinex открывает рынок фьючерсов на Bitcoin Cash

Bitfinex объявила о новом финансовом инструменте на своей платформе, разработанном в ответ на предстоящий хардфорк сети Bitcoin Cash.

2018-11-14 18:04
bitfinex bitcoin cash платформе своей ответ сети

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Bitfinex and Kraken Exchanges Declare Support for Impending Bitcoin Cash Blockchain Fork

The impending Bitcoin Cash hardfork is gaining popularity in the crypto community, particularly among institutional investors. On November 15, the Bitcoin Cash network will undergo a hardfork to create the Bitcoin ABC blockchain protocol.

2018-11-12 21:13	News
bitcoin cash exchanges hardfork impending blockchain support

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Технический анализ курса биткойна BTC/USD + ETC/USD 12.11.2018

Добрый вечер, дорогие друзья! Сегодня у нас в обзоре биткойн и классик. Поехали! Bitcoin BTC/USD Достигли первой цели из вчерашнего прогноза — $6 360 (мин был $6 357), сейчас биткойн торгуется на отметке $6 450 (Bitfinex), но, я ожидаю еще одного захода в зону поддержки к $6 360, может, чуть ниже, прежде чем начнем отрабатывать фигуру (бычий вымпел). Первые […]

2018-11-13 20:12
usd биткойн btc 360 ожидаю одного захода

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Bitfinex поддержит харфорк Bitcoin Cash и будет взимать комиссии за вывод фиатных валют

Криптовалютная биржа Bitfinex опубликовала официальное сообщение, что отныне будет взимать с пользователей комиссии, в случае если они будут часто выводить с платформы крупные объемы фиатных средств.

2018-11-12 16:02
bitfinex bitcoin фиатных cash платформы пользователей правила

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Brazilian Trader Says Bitfinex Exchange is MT.GOX 2.0

A trader who considers himself to be a Bitcoin maximalist just drew out his list of reasons why Bitcoin has a bearish forecast. Among his reasons, he claims that “Bitfinex is Mt Gox 2.0.” Mt. Gox used to be the biggest Bitcoin exchange in the world until they went under after 850,000 of their customers’ […] The post Brazilian Trader Says Bitfinex Exchange is MT.GOX 2.0 appeared first on ZyCrypto.

2018-11-11 20:14	Mt Gox
gox trader bitcoin exchange bitfinex brazilian says

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Bitcoin Price Analysis - Transactions up, fees down

Transactions per day on the network continue to increase while fees continue to decline. At the same time, traditional banking wires are slowly being restored with Bitfinex and USDT, which has increased trader confidence, restoring USDT and Bitfinex BTC market prices to within normal limits.

2018-11-5 14:01	BNC insights
usdt continue bitfinex transactions fees restored being

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Bitfinex добавила в листинг DigiByte

Криптовалютная биржа Bitfinex, расположенная в Гонконге и зарегистрированная на Британских Виргинских островах, добавила на свою платформу цифровую монету DigiByte (DGB). Виртуальная валюта будет торговаться на площадке в парах с bitcoin и долларом США.

2018-11-2 21:32	листинг
bitfinex digibyte добавила dgb листинг usd digibytecoin

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How to Short Bitcoin Without Losing Your Shirt And Your Savings

You can short bitcoin by borrowing BTC on Bitmex, Bitfinex or Poloniex with the intention of paying it back at a later date. Investors and traders can short other cryptocurrencies on these sites as well, such as Tron, XRP, Litecoin, Cardano, Bitcoin Cash, and 0x.

2018-11-1 20:49	Bitcoin
bitcoin short your traders shirt losing savings

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The Daily: Nexo to Pay Interest on Stablecoins, Startups Launch Bank Services

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	trading
pay interest daily nexo bank startups services

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Bitfinex Will Offer Its Customers AION Token Swap Support

Cryptocurrency project AION will move from the Ethereum blockchain to its own blockchain network. Users of the chain will be able to swap their ERC20 tokens to the mainnet tokens during the migration process.

2018-10-25 13:59	Cryptocurrency
aion swap bitfinex tokens cryptocurrency blockchain token

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Bitcoin Price Analysis - Tether remains dominant despite concerns

Despite growing exchange and stablecoin competition, Bitfinex and USDT continue to represent a substantial portion of all cryptocurrency markets.

2018-10-23 14:00	BNC insights
despite markets continue usdt represent substantial all

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Bitfinex Announces Margin Trading and Funding for ZRX

Cryptocurrency trading platform Bitfinex hadn’t added new assets to its margin trading and lending offerings for a long time. However, in a recent Twitter post, the exchange announced that it had enabled lending and margin trading for 0x (ZRX).

2018-10-19 16:14	trading
trading bitfinex margin zrx lending announces funding

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Bitfinex Investigation Outcomes: Manipulations with the Fall in the USDT, Trading Bots Involved

Anomalous growth of Bitcoin and decrease in the USDT on Bitfinex: what really hides behind the scenes, what does it have to do with mysterious IMMO and whose trading bots in charge of massive USDT sales? Answers seem to be found now.

2018-10-19 14:02	USDT
usdt trading bots bitfinex involved fall manipulations

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Bitcoin Trades at $300 Premium on Bitfinex as Tether Faces Panic

As Tether faces credibility issues in the cryptocurrency market, holders are taking a 5 percent haircut as they exchange the stable coin for other cryptocurrencies, including Bitcoin, on the Bitfinex exchange.

2018-10-18 08:00	USDT
faces tether bitfinex premium bitcoin panic trades

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Bitcoin Trading at a $300 Premium on Bitfinex Amid Tether Decline

Speculation is rife that people are selling Tether in exchange for Bitcoin. This has led to Bitcoin trading at around a $300 premium on the Bitfinex exchange. Those using the Bitfinex exchange are finding that Bitcoin is trading at roughly a $300 premium compared to other exchanges.

2018-10-18 07:30	Tether
bitcoin tether exchange bitfinex trading premium decline

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Bitfinex Cryptocurrency Exchange Introduces a New Improved Fiat Deposit System

Bitfinex, a Hong Kong based cryptocurrency exchange registered in the British Virgin Islands, announced in a blog post published on Oct. 16 that it is introducing a new improved fiat deposit system for it clients.

2018-10-18 21:39	security
system fiat new bitfinex deposit cryptocurrency improved

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Clear Waters? Tether (USDT) Recovers, Bitfinex Bitcoin Premium Subsides

Insiders: Bitfinex, Tether Finally Establish Banking Relationships Both Tether (USDT) and Bitfinex, which are two formidable names in the cryptosphere, recently lost their primary banking partner, Noble Bank, in a move that sent this nascent market and industry into a frenzy.

2018-10-17 04:13	Tether (USDT)
bitfinex tether usdt clear bank banking noble

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Top Bitcoin and Cryptocurrency News For Today October 16th [VIDEO]

Bitfinex Issues Fiat Deposit Update, Decides to Place a Hold for Only Some Customer Accounts Bitfinex Issues Fiat Deposit Update, Decides to Place a Hold for Only Some Customer Accounts Binance Uganda is Live as First Fiat-Crypto Trading Exchange Platform in Country Binance Uganda is Live as First Fiat-Crypto Trading Exchange Platform in Country Ethereum […]

2018-10-17 04:05	News
uganda live binance customer accounts country platform

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Bitcoin Price Analysis: Bitcoin Consolidation Forecasts $3,500 Move

A strong round of buys hit the market this weekend as unsubstantiated rumors began to circle surrounding Tether and Bitfinex’s potential insolvency. I won’t be going into the details surrounding the allegations because, like I said, they are nothing more than unsubstantiated rumors.

2018-10-17 01:03	Investing
bitcoin bitfinex very price midline break downtrend

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Bitfinex Introduces Top Secret Banking System

Bitfinex has restored the ability of customers to make fiat currency deposits. Details of its new deposit system remain shrouded in secrecy, however, with the exchange going to extraordinary lengths to conceal the identity of the bank(s) in question.

2018-10-17 20:50	USDT
system bitfinex secret introduces banking brought censorship

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Reshape Blockchain Security With BlockSafe Technologies - [BTC Media Sponsor]

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	Bitcoin
blocksafe malware said wallets waller security blockchains

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Bitcoin Continues to Trade at Premium on Bitfinex After Tether Crash

Bitcoin is trading at a 4-5% premium on Bitfinex after the USD-pegged stable coin USD Tether (USDT) crashed. USD made a move down to a low of 0. 85 but has since retraced to 0. 955, decreasing the premium seen on Bitfinex.

2018-10-16 16:34	Technical Analysis
bitcoin premium bitfinex tether usd trading trade

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The Daily: Tether Regains Ground, Coinbase Does Dublin

Today’s edition of The Daily starts where Monday’s left off: by looking at the latest on Tether, whose stablecoin anchors so much of the cryptoconomy. In related news, we detail Bitfinex’s banking situation and reveal why Coinbase has chosen Dublin to be its European headquarters.

2018-10-16 14:50	USDT
tether coinbase dublin ground daily regains does

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As Tether’s Peg Slips, Bitcoin Price Is Distorted Across Market

Tether’s peg is slipping, and an exchange-wide firesale has led to major price discrepancies between bitcoin’s BTC/USDT and BTC/USD trading pairs across the market.

2018-10-16 22:06	Digital assets
trading usdt btc bitcoin price tether usd

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This May Be the End of Bitfinex, One of the Biggest Exchanges in Crypto

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	Tether
bitfinex crypto may one biggest exchanges provided

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Bitfinex Premium on Bitcoin Hit $1,000 Today, Can It Affect the SEC’s Decision?

Bitfinex’s $1,000 premium on Bitcoin, which sent its price shooting upwards of $7,500, and Tether’s 6% drop on Monday, has created a lot of commotion in the crypto-sphere. The currency’s wild price swing, which was observed only on Tether-enabled cryptocurrency exchanges, has left cryptocurrency supporters speculating about the implications of this non-uniform price movement.

2018-10-16 20:00	SEC
price premium bitfinex bitcoin cryptocurrency decision sec

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Dollar Pegged Stable Coin USD Tether [USDT] Drops Against the Dollar

The stablecoin USD Tether, USDT, has dropped significantly against the asset that it is meant to be pegged to over the past 24 hours. The drop has resulted in a significant premium to the assets listed on the Bitfinex exchange as these are priced against USDT as opposed to USD.

2018-10-15 17:44	Technical Analysis
usdt against usd dollar tether pegged stable

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NYDFS 'More Eager Than Anyone' for Federal Legislation, Chief Says

NYDFS Superintendent Adrienne Harris said any federal legislation should still keep a role for state regulators.

Former FTX-tied politician accused of campaign finance crime

Michelle Bond, the partner of former FTX executive Ryan Salame, has been accused of violating U.S. campaign finance laws, according to an unsealed indictment. Ex-Congressional aspirant Michelle Bond was accused of financing her failed 2022 New York House campaign with…

NYAG Sues 2 Crypto Pyramid Schemes, Promoters Targeting Haitian-Americans in $1B Scam

New York Attorney General Letitia James has filed suit against two purported crypto companies and their top promoters, a married couple, for allegedly operating two consecutive pyramid schemes that predominantly targeted Haitian immigrants to the U.S.

Ripple Says $10M Penalty Enough, Rejects SEC’s Ask of $1.95B Fine in Final Judgment

Ripple Labs filed its opposition on Monday against the U.S. Securities and Exchange Commission's (SEC) proposal to ask a New York judge to impose a nearly $2 billion fine against the company behind the XRP Ledger blockchain.

Binance US onboards ex-New York compliance chief

Crypto exchange Binance.US named Martin Grant, a former New York Federal Chief Compliance and Ethics officer, to its Board of Directors.

China’s crypto investors triumph despite restrictions, net about $1.2b

Chainalysis, a blockchain research firm in New York, highlighted a significant rebound in the crypto space, showing strong continued interest within China despite the government's restrictions.

Floki plans ad campaign to illuminate New York’s Times Square

Floki ads will light up Times Square for a three-month stretch, signifying the meme coin's dedication to raising awareness about its market position.

2019-7-28 20:00

bitfinex bitcoin → Результатов: 126

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