Bitfinex / Заголовки новостей 
The LEO Token via IEO Will Be Available for Trading on BitFinex Next Week, May 20th
Bitfinex has been working on their LEO token for a while, and it is almost ready to launch to investors. According to an announcement from The Block, the exchange said that they will be allowing for the trading of the token by May 20th. дальше »
2019-5-17 21:39
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Bitcoin Investor Closes 10,500 BTC (Over $80 Million Worth) Short Position on Bitfinex
Bitcoin (BTC) has experienced an important price increase in the last few days that has attracted the interest of many investors around the world. However, there was a trader that closed a 10,500 BTC short position that he had on the crypto platform Bitfinex. дальше »
2019-5-17 01:56
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New York Judge Denies Bitfinex’s Motion to Vacate Preliminary Injunction
The presiding judge over the New York OAG v. Bitfinex/Tether proceedings just ruled on Bitfinex’s ‘Motion to Vacate’ the OAG’s request for a preliminary injunction against them. That ruling can be found here: Bitfinex’s Motion to Vacate the OAG’s Request for Production of Documents Was Denied As a result of this order, the preliminary injunction that […] дальше »
2019-5-14 05:04
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Joe Lubin Believes Bitfinex and Tether Situation Won’t Get Any Better From Here on Out
Many of our regular readers are probably well aware of the recent Bitfinex-Tether scandal which involved a whopping sum of $850 Million. In relation to the matter, Ethereum co-founder Joseph Lubin stated that moving forward, this mess would affect Bitfinex’s reputation in a big way — so much so that it would not be shocking […] дальше »
2019-5-10 17:14
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Shareholder States $1 Billion Already Has Been Lined Up For Bitfinex’s IEO LEO Token Sale
Shareholder States That $1 Billion Has Been Lined Up For Bitfinex’s Token Sale Bitfinex has accrued $1 billion in soft and hard commitments for funding. A public sale is possible, but only if the 1 billion USDT tokens are not sold during the private sale. дальше »
2019-5-9 20:56
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Bitfinex Parent Company iFinex Plans Crypto Derivatives and IEO Platform
iFinex, the parent company of Bitfinex has gone ahead to publicize their plans of the IEO, an initial Exchange Offering that is aiming to raise about $1 billion. The company has also shared some details on their ideas, just to give their investors a sneak peek of what they should expect. The company is working […] дальше »
2019-5-9 08:43
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Bitfinex Launches LEO’s Official White Paper With Specifications About The New Digital Asset
Bitfinex Launches LEO’s Official White Paper With Specifications About The New Digital Asset Bitfinex has recently released the official white paper for its new digital asset called LEO. At the same time, it will also be releasing a new platform that aims at raising funds through Initial Exchange Offerings (IEOs). This comes after a controversy […] дальше »
2019-5-8 20:24
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Bitcoin Price Regains $6000 Trajectory As Markets Shake Off Binance Hack
Bitcoin price was stabilizing close to $6000 on May 8 after new controversy over a cryptocurrency exchange sent markets tumbling. What Hack? Data from Europe-based trading platform Bitstamp, which tends to offer Bitcoin price tracking at the lower end of the spectrum, put BTC/USD at $5840 as of press time Wednesday. дальше »
2019-5-8 18:00
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Supreme Court Judge Requests Litigants to Modify Scope of Bitfinex Injunction in Latest USDT Court Case
The case involving Bitfinex and Tether saw a small push forward when a New York City judge required the embattled Bitfinex to submit specific documents that may be related to the 850 million cover-ups between the crypto exchange and Tether. дальше »
2019-5-7 18:26
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Чистая прибыль Bitfinex в 2018 году составила $404 млн
Уже известный сообществу акционер Bitfinex Чжао Донг вновь поделился эксклюзивной информацией о бирже. Так, согласно его словам, чистая прибыль торговой площадки в 2018 году составила $404 млн, а акционеры получили дивиденды на общую сумму в $261 млн, сообщает 8btc со ссылкой на переписку в китайском мессенджере WeChat. дальше »
2019-5-7 19:43
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Thomas Lee Believes Bitfinex’s LEO Coin Could Negatively Affect Bitcoin if IEO Is $1 Billion
Bifinex, one of the most popular crypto exchanges around the world, would be launching a new digital currency through an Initial Exchange Offering (IEO). This digital asset called LEO could eventually have a negative impact on Bitcoin (BTC), the largest virtual currency around the world, according to Thomas Lee, the co-founder of Fundstrat Global. Thomas […] дальше »
2019-5-6 13:23
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NY Attorney General’s Office: Plenty of Funny Conduct in Tether, Bitfinex Amid Fake IEO White Papers
The NY Attorney General’s office (OAG) has recently submitted opposition on May 3 to Bitfinex’s motion to void the agency’s court order that affected the crypto market a few days ago. According to the OAG, citing the Martin Act in the opposition, gives power to the office to investigate the purchase, sale and exchange of […] дальше »
2019-5-6 23:56
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Bitfinex Shareholder Starts Pre-orders for Exchange Token’s Public Sales
Even though there's still not a white paper for Bitfinex's $1 billion exchange token offering, one shareholder has already started pre-orders. дальше »
2019-5-6 21:40
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Bitfinex подтверждает планы по привлечению до 1 миллиарда долларов в IEO для своего токена LEO
Чжао Донг, акционер биржи криптовалют Bititinex, выпустил новый рекламный материал с подробным описанием предстоящего первичного предложения биржи (IEO) на сумму до 1 миллиарда долларов. дальше »
2019-5-5 15:35
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Bitfinex Releases White Paper to Conduct $1 Billion Initial Exchange Offering (IEO) to Cover Frozen Funds
The cryptocurrency exchange Bitfinex will be conducting an Initial Exchange Offering (IEO) that aims at raising $1 billion. The intention is to use the funds to provide liquidity to the company. Some funds were frozen by authorities in different countries, including Poland, Portugal and the United States. Bitfinex Wants To Gather $1 Billion Bitfinex is […] дальше »
2019-5-5 23:25
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Bitfinex намерена провести IEO для привлечения $1 млрд
Bitfinex представит свое первоначальное предложение по обмену IEO которое, как ожидается, позволит привлечь порядка $1 млрд. Это событие следует за недавними новостями о попытке биржи скрыть свои нераскрытые убытки, близкие к $850 млн. дальше »
2019-5-4 16:55
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Evaluating the US’ Request for ‘No Bail’ in Crypto Capital Co. Arrest (US vs Fowler; №19–9181MJ)
Since news of the unsealed indictment of Reginald Fowler and Ravid Yosef was published on the United States DOJ’s website, the crypto space has been in a frenzy trying to unpack all of the relevant information. дальше »
2019-5-4 03:29
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Bitfinex Integrates Santiment (SAN) Crypto Metrics and Fundamental Indicators
Bitfinex, one of the world’s largest cryptocurrency exchanges, has announced that it has integrated Santiment’s on-chain, social and development data for 100+ different coins, including BTC, ETH, ERC-20 and more. дальше »
2019-5-4 02:57
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Bitfinex Investigation Causes 50% Drop in Exchange’s Ethereum Cold Storage Wallet
One of the leading crypto exchange platforms, Bitfinex, had about 50% drop in its available Ethereum (ETH), that was held in cold offline storage. This drop was made known by Andrew Rennhack, a Twitter user, who said that the account had only about 1. дальше »
2019-5-4 01:43
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New Details Emerge on Bitfinex’s Potential $1 Billion Token Sale via Initial Exchange Offering (IEO)
As many of our readers may already be aware of, over the course of the past week or so, there have been many rumors circulating over the internet that claim Bitfinex may make moves to raise a whopping sum of USD $1 billion via a token sale event as early as next week. In regards […] дальше »
2019-5-2 17:47
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Bitfinex and Mt. Gox: The Familiar Happenstances Between Controversial Crypto Exchanges
History, too often moves like a metronomy from one dialectic to the other. While this leads us to think we go in socio-political circles, it's more like cycles. But that doesn't negate the very critical need on our part as independent investors and enterprises to understand that past so as to redress and prevent calamity […] дальше »
2019-5-1 04:05
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Want to Understand Bitfinex? Understand Mt. Gox
People interested in understanding Bitfinex are well-served to understand what happened with Mt. Gox. дальше »
2019-4-30 07:01
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New Report Ousts Bitfinex’s Plans of Raising $1 Billion in Bizarre ‘Initial Exchange Offering’
Embattled cryptocurrency exchange Bitfinex is reportedly planning to raise $1 billion worth of Tether (USDT) in what they’re calling an ‘initial exchange offering – although it has some bizarre traits that differentiate it from other IEOs we’ve seen on Huobi and Binance in the past. дальше »
2019-4-30 05:30
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The Burst of the Bitcoin Bubble: An Autopsy
An analysis of the bitcoin price movements and what tether and Bitfinex have to do with them, from a leading Italian economist
дальше »2019-4-28 00:33
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Crypto Investors Moved $165 Million From Bitfinex Exchange After iFinex Investigation
Bitfinex users and investors seem to be worried about the current situation that the exchange is experiencing. The exchange has withdrawn around 17,000 Bitcoin (BTC) and some Ether (ETH) in the last 24 hours. дальше »
2019-4-27 20:10
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How Strong Is Bitfinex’s Rebuff Against New York AG’s Allegations, Labeling Them ‘False Assertions’
Days after the AG of New York announced that it was probing Bitfinex’s parent company, iFinex over a supposed $850 million dollar fraud, the crypto exchange has responded. In a short video shared by the Twitter outlet of Ambcrypto. дальше »
2019-4-27 19:53
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As Bitfinex Gets Sued By NY AG, Shareholder Reassures Missing Funds Will Be Released in a “Few Weeks”
A recent lawsuit by the NYSAG is unveiling a lot of unsettling details about the Bitfinex exchange and the Tether stablecoin. Though there has always been controversy around Tether for its lack of cash liquidity, the bigger allegation at this point is over the missing $851 million that Bitfinex is supposed to have. In an […] дальше »
2019-4-27 18:14
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Bitfinex CEO Statements Express Worry Bitcoin Price Could Fall to $1,000 BTC/USD
Today it was not a good day for virtual currencies. Most of them are registering large losses after the scandal in which Bitfinex and Tether (USDT) are involved. The New York State Attorney General Letitia James explained that Bitfinex mismanaged customer’s funds, something that could have had very negative effects in the crypto market. Can […] дальше »
2019-4-27 00:33
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Bitfinex & Tether Respond: We are “Financially Strong”, Will “Fight” NY AG’s “Gross Overreach”
The New York Attorney General Office in a statement on Thursday alleged that Bitfinex lost $850 million and as a coverup used customer and corporate funds from the USDT stablecoin operator Tether. “The issue is not printing tethers to manipulate bitcoin, but Bitfinex having funds “stolen” and then using Tether's funds,” said economist and crypto […] дальше »
2019-4-26 21:04
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300 Stolen Bitcoin from the 2016 Bitfinex Hack Moves for the First Time
Roughly 300 Bitcoin, at the current rate of $5,300 per BTC amounts to about $1.5 million that was never recovered following the hack of Bitfinex cryptocurrency exchange has been moved. This is the first time these coins have been moved which appears to be in a total of 13 new addresses. These wallets have no […] дальше »
2019-4-26 17:54
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Паника среди инвесторов? С Bitfinex выведено более $300 млн в биткоинах и Ethereum (обновлено)
За последние 12 с небольшим часов с холодного кошелька биржи Bitfinex на неизвестные адреса было выведено почти 19 тыс. BTC (более $98 млн по текущему курсу). Также выведены внушительные суммы в ETH. дальше »
2019-4-26 16:06
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Паника среди инвесторов? С Bitfinex выведено более $300 млн в биткоинах и Ethereum
За последние 12 с небольшим часов с холодного кошелька биржи Bitfinex на неизвестные адреса было выведено почти 19 тыс. BTC (более $98 млн по текущему курсу). Также выведены внушительные суммы в ETH. дальше »
2019-4-27 16:06
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Из холодного кошелька Bitfinex выведено около $89 млн
Сегодня в 6:35 GMT (9:35 по Москве) из холодного Bitcoin-кошелька Bitfinex было выведено около 17 250 BTC (~$89 млн). Об этом сообщает The Block. На момент написания новости на балансе кошелька оставалось ещё 102 285 BTC (~$525,5 млн). дальше »
2019-4-26 15:21
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Bitfinex опровергает обвинения в махинациях, выдвинутые NYAG
Bitfinex ответила на предъявленные обвинения со стороны нью-йоркского генерального прокурора в покрытии убытков в размере $850 млн, за счет выпуска Tether (USDT). Спустя всего несколько часов после того, как генеральный прокурор Нью-Йорка Летиция Джеймс объявила решении возбудить судебное дело против iFinex Inc, оператора криптобиржи Bitfinex и Bitfinex Limited, обвинив их в сокрытии убытков в размере […] Сообщение Bitfinex опровергает обвинения в махинациях, выдвинутые NYAG появились сначала на RuCoin. дальше »
2019-4-26 13:00
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New York Attorney General’s Office Accuses Bitfinex Of Covering $850 Million Losses Using Tether Funds
If you are our BitcoinExchangeGuide’s regular reader. You should already know about the shady connection between Bitfinex and Tether. This Thursday, a document by the New York Attorney General’s (NYAG) office revealed that iFinex, the company behind both Tether (USDT) and Bitcoin exchange Bitfinex, is being sued. In the press release, the attorney general Letitia […] дальше »
2019-4-26 08:32
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Bitfinex removes minimum equity requirement from its professional crypto trading platform
Bitfinex, one of the world’s largest cryptocurrency exchanges, has opened its professional trading platform for everyone. The company announced the news in a Medium post on Apr. 9, stating that its $10,000 minimum equity requirement has been lifted. дальше »
2019-4-11 21:44
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Hong Kong Cryptocurrency Exchange Bitfinex Removes $10k Minimum Equity Requirement
The $10,000 minimum equity requirement has been removed from its platform by Bitfinex, a cryptocurrency exchange based out of Hong Kong
дальше »2019-4-9 14:45
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US Govt Returns Stolen Bitcoin to Crypto Exchange Bitfinex From $65 Million Hack
Bitfinex cryptocurrency exchange has revealed that 27. 66270285 BTC, a portion of the stolen funds from the 2016 hack, was successfully recovered by law enforcement of the U. S. government. Recovered BTC to Reimburse Recovery Right Token Holders Following the hacking event, Bitfinex launched an investigation with the assistance of enforcement agencies internationally, to trace the 119,756 BTC that vanished from the exchange’s premises. дальше »
2019-2-26 21:40
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Правительства США возвратило Bitfinex 27,7 BTC, похищенные после взлома
Криптобиржа Bitfinex объявила, что правительство США вернуло им 27,7 BTC (стоимостью в $105 000), похищенные в результате взлома системы безопасности в 2016 году. Точная сумма, возвращенная Bitfinex, составила 27,66270285 BTC, выплата средств была произведена в долларах для компенсации держателям Recovery Right Token (RRT). дальше »
2019-2-26 18:02
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Bitfinex возобновила торговлю после внезапной остановки на два часа
Bitfinex возобновляет торговлю после неожиданного 2-х часового перерыва в работе о котором она неожиданно известил своих клиентов. Криптобиржа Bitfinex из Гонконга сообщила сегодня своим пользователям, что временно переходит в автономный режим для всех клиентов. дальше »
2019-2-9 17:15
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BitFinex выходит сегодня в автономный режим в 10 утра по UTC
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. дальше »
2019-1-7 12:10
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Bitfinex повысила комиссии за снятие средств
Криптовалютная биржа Bitfinex объявила, что теперь комиссия за вывод средств будет браться в размере 3%. Bitfinex ввела новые сборы на оплату вывода средств, которые, как представляется, предназначены для уменьшения частоты и размеров сумм, снимаемых в фиатной валюте. дальше »
2018-11-15 14:09
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Crypto Exchange Bitfinex Restarts Fiat Deposits Claiming 'Improved' Process
Cryptocurrency exchange Bitfinex says it has rolled out a new process for depositing fiat currency after it halted the service last week. дальше »
2018-10-16 16:40
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Криптовалютная биржа Bitfinex запускает DEX на Blockchain EOS
Криптобиржа Bitfinex запустит децентрализованную торговую платформу (DEX) на базе Blockchain криптовалюты EOS. Сообщение Криптовалютная биржа Bitfinex запускает DEX на Blockchain EOS появились сначала на Freedman. дальше »
2018-9-14 11:03
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Bitcoin Dealer Indicted on Money Laundering Charges in San Diego
A 21-year-old Bitcoin dealer from California has been indicted on several counts of crime which include money laundering and operating an unregistered money transmitting business. Jacob Burrell Campos was ordered held without bail on August 17 after investigations by the US Department of Justice reportedly unearthed a thriving underground Bitcoin exchange business that he operated. […] дальше »
2018-8-22 17:00
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Bitfinex привязала размер комиссии к объему торгов
Одна из крупнейших в мире криптовалютных бирж Bitfinex изменила правила формирования комиссии — теперь она будет привязана к объему торгов. Об этом говорится в твиттере компании. We are pleased to announce the addition of new fee tiers to Bitfinex. дальше »
2018-8-2 15:59
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Crypto exchange Bitfinex announces the addition of new fee tiers
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. дальше »
2018-8-2 15:48
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Crypto Exchange to Target African Market by Offering Low Transaction Fees
A new crypto exchange is taking on established rivals by offering lower fees as it targets Africa and other developing markets where millions of people are unbanked #SPONSORED
дальше »2018-7-18 17:45
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Bitfinex создаст специальную инфраструктуру для институциональных инвесторов
Биткоин-биржа Bitfinex заключила партнерство со швейцарской фирмой Market Synergy, выступающей разработчиком специальной инфраструктуры для банков, брокеров и хедж-фондов, которые представляют интересы институциональных клиентов платформы. дальше »
2018-7-17 13:30
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Директор по стратегии Bitfinex покинет свой пост
Директор по стратегическим вопросам Bitfinex Фил Поттер (Phil Potter) уходит из компании. Об этом сообщает Reuters. Обязанности Поттера будут временно возложены на исполнительного директора Bitfinex Джей Эл ван дер Вельде (JL van der Velde), говорится в заявлении компании. дальше »
2018-6-24 13:41
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