2020-3-25 12:07 |
Bitfinex, the popular bitcoin and cryptocurrency exchange platform, today announced it has deployed a proprietary surveillance tool — Shimmer — to combat market abuse and help promote orderly trading. origin »
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The European Securities and Markets Authority (ESMA) has been scrutinizing Maximum Extractable Value (MEV) as a clear example of illegal market abuse under its proposed technical standards for the Markets in Crypto-Assets (MiCA) regulation.
2024-5-28 21:30 | |
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One of the largest digital currency exchanges, Bitfinex, has made on Tuesday the announcement that it’s going to deploy a proprietary surveillance tool that can combat all the abuse happening in the crypto trading market.
2020-3-24 20:15 | |
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Popular digital asset trading platform Bitfinex has announced the launch of a proprietary surveillance tool as a measure to fight market abuse and to help promote orderly trading on the exchange. In aThe post Bitfinex's new surveillance tool highlights ecosystem's fight against market abuse appeared first on AMBCrypto.
2020-3-24 13:19 | |
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Coinspeaker U. S. President Donald Trump Impeached, Stock Market Investors Aren’t WorriedOn Wednesday, the U. S. House voted to impeach Trump for abuse of power and obstruction of Congress.
2019-12-19 18:29 | |
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Coinspeaker U. S. President Donald Trump Impeached by the House, Stock Market Investors Aren’t WorriedOn Wednesday, the U. S. House voted to impeach Trump for abuse of power and obstruction of Congress.
2019-12-20 18:29 | |
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The Trump administration blindsided the Dow Jones on Tuesday with the decision to blacklist 28 Chinese companies for their involvement in human rights abuse issues in the Xinjiang region. China’s retort further hit the stock market as they lowered expectations for trade talks by cutting their planned stay short.
2019-10-8 22:07 | |
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The European Union needs to establish a common set of rules for cryptocurrencies to counteract risks posed by Facebook’s Libra, France’s Finance Minister Bruno Le Maire said today. According to Reuters, Libra could pose risks to consumers, financial stability and even “the sovereignty of European states,” Le Maire said.
2019-9-13 13:34 | |
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While Facebook (FB) is planning to acquire Swiss payment system license for Libra, France is not at all interested in letting its cryptocurrency project — expected to launch in 2020 — get off the ground.
2019-9-12 18:44 | |
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Facebook’s ambitious cryptocurrency project, Libra, has been facing a lot of heat in Europe since its announcement in June. Now, according to Reuters, the French finance minister, Bruno Le Maire, doesn’t want it to operate in the EU, as he feels it’s unclear exactly how the digital currency will function.
2019-9-12 13:47 | |
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According to a press release by the U. S Securities and Exchange Commission, Robert A. Cohen, Chief of the Division of Enforcement’s Cyber Unit, has resigned from the SEC and will be leaving the organization in August.
2019-7-30 20:00 | |
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Bitcoinist spoke with Shelly Hod Moyal, Founding Partner and Co-CEO of iAngels, on why the ICO market popped and where the cryptocurrency industry is headed next. A Hunter College and Kellogg MBA graduate, Shelly is a recognized expert in the areas of Fintech and Blockchain, and is a sought-after expert at international conferences about Israeli tech investing.
2019-2-10 18:00 | |
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The cryptocurrency market is a target of the same manipulation and abuse that the equity, commodity and forex markets have suffered for years, and exchanges that wish to protect their clients need ways to monitor trading activity.
2018-11-28 12:55 | |
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The cryptocurrency market is a target of the same manipulation and abuse that the equity, commodity and forex markets have suffered for years, and exchanges that wish to protect their clients need ways to monitor trading activity.
2018-11-28 12:55 | |
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Initial Coin Offerings (ICOs) are known as the Wild West of the cryptocurrency market. Though ICOs have bought billions of dollars into the pockets of aspiring startups, they lack one major element of the traditional IPOs – investor security.
2018-11-20 19:29 | |
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Chinese mining giant Bitmain is suing an anonymous hacker that allegedly stole $5. 5 million in cryptocurrency last April from the company’s account on the digital exchange Binance.
2018-11-14 23:31 | |
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The Securities and Markets Stakeholder Group (SMSG) has released a new report suggesting that the European Securities and Markets Authority (ESMA) recommend to the European Commission that it regulate the cryptocurrency space with existing legislation rather than instilling new rules and laws.
2018-10-23 00:41 | |
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Europol has found that Bitcoin is still the chosen cryptocurrency of the internet underworld. The insight comes from Europol’s latest Internet Organised Crime Threat Assessment (IOCTA) report.
2018-9-20 18:21 | |
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In April 2018, former New York Attorney General Eric Schneiderman sent off inquiries to more than a dozen cryptocurrencyexchanges to learn more about their internal operations.
2018-9-19 02:06 | |
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Bitfinex is one of the oldest and most reputable centralized exchanges, offering advanced trading tools mainly for professional traders and institutions. These services include margin trading, derivatives trading, advanced charting The post Bitfinex Review 2025: Fees, Safety, and Features appeared first on CryptoNinjas.
The US Department of Justice (DOJ) has declared that the over $9 billion recovered Bitcoin, stolen during the notorious 2016 Bitfinex hack, should be returned directly to the exchange. This decision comes after a complex investigation that led to the recovery of assets once thought irretrievable.
Ilya Lichtenstein, the man behind the infamous 2016 Bitfinex hack, has broken his silence following his sentencing to five years in federal prison.
Explore how Dogecoin proved the value of meme coins and set the stage for newer, non-meme projects like Minotaurus (MTAUR). Learn more.
XRP and Stellar show strong growth potential in payments. Minotaurus (MTAUR) presale hits 930K USDT, offering unique utility and upside for early supporters.
Эксперты трейдинговой компании QCP Capital заявили, что на крипторынке возможны резкие движения цен. Во всех сегментах рынка аналитики заметили постепенное снижение ликвидности.
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.