Crypto exchange Bitfinex receives stolen crypto from US authorities

2023-7-7 21:00

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. origin »

BitFinex Tokens (BFX) на Currencies.ru

$ 0 (+0.00%)
Объем 24H $0
Изменеия 24h: 0.00 %, 7d: 0.00 %
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Капитализация $0 Rank 99999
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bitfinex crypto authorities exchange stolen receives redemption

Источник: ambcrypto.com

bitfinex crypto → Результатов: 126


Фото:

Bitfinex хочет через суд разморозить $800 млн на счетах Crypto Capital

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


У Bitfinex появился шанс вернуть средства, отправленные Crypto Capital

Американский суд согласился удовлетворить ходатайство биржи криптовалют Bitfinex, которое может помочь ей восстановить часть $880-миллионной суммы, переданной ею процессинговому сервису Crypto Capital.

2019-12-17 15:00


Биржа Bitfinex назвала себя жертвой мошенничества

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


Фото:

В Польше арестовали главу компании, на счетах которой заморожены деньги Bitfinex

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


Bitfinex намерена вернуть доступ к замороженным $880 млн

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


Bitfinex Announces Tokinex, An IEO Platform With One Key Distinction

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


Топ-менеджер Bitfinex: «Биткоин может упасть ниже $1000, если мы не будем действовать быстро»

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


Bitfinex to launch a new and improved Fiat currency processing system tomorrow

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


Фото:

Bitfinex Announces Two New Dexes

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


Myetherwallet Suffers More Attacks than Any Other Ethereum Wallet

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


Фото:

BTC and Crypto Volatility is Why We Won’t See a Bitcoin ETF Soon

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


Новые 100 млн USDT поступили на кошелек биткоин-биржи Bitfinex

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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