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79,000 BTC Signal: Adam Back Explains Why This Bitfinex Accumulation Is Unprecedented
Adam Back has identified an "abnormal" surge in Bitfinex margin longs, hitting an ATH of 79,000 BTC. As of March 29, 2026, whales are deploying $20 million daily in tactical TWAP buys below $69,000. дальше »
2026-3-29 13:21 | |
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Bitfinex fights back against NYAG, says it never served New York customers
iFinex, the company that owns and operates Tether and Bitfinex, said that the claims made by the New York Attorney General’s office that the companies served New York residents throughout last year were “misleading. дальше »
2019-7-24 12:56 | |
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Bitfinex Bites at NYAG, Claims Alleged ‘New York Customers’ are Foreign Entities
Bitfinex and the New York State Attorney General have embroiled in an aggressive game of ping pong, continuously hitting back at each other’s remarks. In the latest episode, the NYAG claimed Bitfinex serviced New York State customers as early as January 2019. дальше »
2019-7-24 21:00 | |
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Bitfinex Exchange Launch LEO Token Buy Back Program
Bitfinex, a controversial cryptocurrency exchange that claims to be the largest and most advanced bitcoin trading venue, has announced the commencement of its LEO token buyback program. The exchange says it has successfully used 27 percent of the revenue generated from the sale of Ampleforth tokens on Tokinex, its initial exchange offering (IEO) platform toRead MoreRead More. дальше »
2019-7-10 20:00 | |
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Bitfinex Holds On to 27% Of Revenue from Tokinex to Buy Back LEO Token
Bitfinex has been the subject of scrutiny from the public as their funds are locked up with Crypto Capital. A recent blog post announced that Bitfinex would be purchasing outstanding LEO to burn. The Tokinex platform was developed by Bitfinex as a way to launch initial exchange offerings, though it is now finding a different […] дальше »
2019-7-9 22:52 | |
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Bitfinex announces dedicated buying of LEO tokens with revenue generated from its IEO platform
IEOs, the modified version of ICOs brought back by Binance was like John Hammond’s cloned dinosaurs in Jurassic Park. IEOs have RoI, which is almost similar to the ICOs and the bull run has barely begun. дальше »
2019-7-8 20:30 | |
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Bitfinex Held Another Token Sale To Help Pay Back Tether And Investors
Claiming its LEO token sale only generated $100 million earlier this year, Bitfinex held another token sale, run by a crypto startup called Ampleforth, as the exchange continues to pay off an $850 million debt to its investors and Tether. дальше »
2019-7-9 18:53 | |
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LEO Demand Spike Thanks To BitFinex Buyback Program, Arrests Made In Israel
LEO stable but bullish BitFinex’s LEO buyback program in progress Two brothers in Israel are in custody for their involvement in 2016 BitFinex hack resulting in the loss of 120,000 BTCs. Relieving, it’s a boost for BitFinex currently buying back LEO tokens. дальше »
2019-7-5 10:00 | |
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Bitfinex Pays Back Part Of $700 Million Owed To Tether
Bitfinex has reportedly forked over $100 million of a $700 million debt it owes stablecoin issuer Tether, leading some to believe the crypto exchange may have reached its LEO token sale goal of raising $1 billion. дальше »
2019-7-2 19:20 | |
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Bitfinex acts as a ‘gateway’ between USDT-ETH and USDT-Omni, clarifies Bitfinex’s Paolo Ardoino
Bitfinex and Tether have always been at the center of speculation and rumor. Whether it was during Bitcoin’s rise back in 2017, or present-day, the two have been closely scrutinized by users. дальше »
2019-6-26 20:59 | |
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Moonday Mornings: Elon Musk and John McAfee cryptocurrency scams are back
It’s a new week, which means only one thing: it’s time for Hard Fork’s roundup of cryptocurrency and blockchain headlines from over the weekend. Let’s get to it. 1. Security researchers from Trend Micro have uncovered a new type of cryptocurrency mining botnet. дальше »
2019-6-24 10:55 | |
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Bitfinex’s buyback mechanism is transparent, claims CTO Paolo Ardoino
The controversial cryptocurrency exchange, Bitfinex, announced its initiative to buy back and burn its in-house token, LEO. The exchange claimed that the UNUS SED LEO Transparency Initiative will allow users to see iFinex, the parent company of Bitfinex, purchase LEO at market rates on an hourly basis, equal to a minimum of 27% of the […] The post Bitfinex’s buyback mechanism is transparent, claims CTO Paolo Ardoino appeared first on AMBCrypto. дальше »
2019-6-20 11:00 | |
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Bitfinex’s CTO responds to speculations of ‘Tether dump’ after treasury mints 150 million USDT
Tether treasury just got itself out of the whole Bitfinex fiasco. However, it is back in the news after it minted 150,000,000 USDT. Tether claims to have backed every USDT with the US Dollar. However, during its feud with the New York Attorney General, it was revealed that only 74% of Tether was backed by […] The post Bitfinex’s CTO responds to speculations of ‘Tether dump’ after treasury mints 150 million USDT appeared first on AMBCrypto. дальше »
2019-6-14 20:30 | |
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Tether Mints $150M USDT, Crypto Twitter Screams Scam While Bitfinex Says ‘Authorized Not Issued’
Tether Ltd. Releases Bank Statements, Showing Proof that It Has Enough USD to Back USDT in Circulation Tether is one of the most popular stablecoins in existence and is also a very controversial one and it has been involved in several scandals over the last few years. Since it gained popularity it had been accused […] дальше »
2019-6-12 16:22 | |
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Bitfinex Refutes Any And All Involvement In $1.37 Million Transfer Of Stolen Bitcoin (BTC)
Bitfinex Denies Any Involvement In $1. 37 Million Stolen BTC Transfer Bitfinex had 774,048 BTC stolen from its management back in 2016. At the time of the theft, the tokens were worth $350 million USD only, but now they are worth roughly $5. дальше »
2019-6-7 21:37 | |
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Stolen Bitfinex Funds Are On The Move
After a 2016 hack that resulted in 119,756 bitcoin being stolen from Bitfinex, a total of 720 bitcoin have now been moved by the hacker. Though some thought this suggested that Bitfinex had succeeded in making a deal with the hacker to receive some of the stolen funds back, Bitfinex's Marketing Director says this wasn't part of the redemption process outlined in the exchange's LEO token white paper. дальше »
2019-6-8 19:11 | |
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Bitcoin SV (BSV) Price Flash Crashes to $44 on BitFinex, Triggers Price Manipulation Fears
By CCN: Bitcoin SV price witnessed a sharp fall on BitFinex on Thursday — a flash crash that dragged the cryptocurrency from $254 to $44 in a matter of minutes. BitFinex has no issued any clarification about the sudden dump of 25,000 BSV. дальше »
2019-5-30 14:03 | |
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Tether Court Transcript Reveals Some USDT Reserves Were Used to Invest into Bitcoin (BTC)
As you may have heard, Tether, one of the most prominent stablecoins in the market, is currently having a battle with the New York Attorney General in order to prove that it had the resources to back its business. дальше »
2019-5-22 00:29 | |
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Tether Partly Backed by Bitcoin, Court Transcription Reveals
Tether, a stablecoin tied to the dollar that is meant to mediate the volatility of other cryptocurrencies, is partly backed by bitcoin. As detailed in court documents obtained by The Block, Tether admitted to using some of the cash reserves meant to back its stablecoin to purchase bitcoin, among other assets. дальше »
2019-5-22 23:02 | |
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Op Ed: A Summary of
In the latest on the ongoing legal dispute between the New York Attorney General (NYAG), cryptocurrency exchange Bitfinex and stablecoin issuer Tether, the New York Supreme Court has modified an April 24, 2019, preliminary injunction and now Bitfinex is allowed to continue using the Tether reserves that were loaned to it to maintain its ordinary course of business, such as paying employees and consultants. дальше »
2019-5-18 22:14 | |
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BitFinex’s Bitcoin (BTC) Trading at a Discount after a Successful Private Sale
Plagued by accusation of Fraud, BitFinex is bouncing back after a successful IEO raising $1 billion in USDT. With that Bitcoin is trading at a discount. The post BitFinex’s Bitcoin (BTC) Trading at a Discount after a Successful Private Sale appeared first on Ethereum World News. дальше »
2019-5-14 23:45 | |
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In Light of Tether’s Fractional Reserve, a Shadow of Fiatcoins’ Future
Tether has taken a lot of heat for admitting it is running a fractional reserve. There’s no doubt that Tether’s unregulated nature makes this approach risky and that its lack of transparency is unsettling, but the entire modern banking system is architected on fractioned assets. дальше »
2019-5-13 16:37 | |
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Did the $41M Bitcoin Theft Create a Buying Opportunity for Binance Coin (BNB)?
Binance Token (BNB) has taken a significant due to the Binance Bitcoin hack but is the recent pullback an opportunity for buyers? BNB Maybe a Steal as Binance Reels Since topping out at $25. 49 Binance Token (BNB) has pulled back by nearly 27% and the fallout from last week’s Tether – Bitfinex scandal along with Binance’s recent $41 million bitcoin theft are taking their toll on the exchange’s native token. дальше »
2019-5-11 01:00 | |
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Bitfinex officially releases LEO whitepaper; token offered for USDT to raise $1 billion
Just as the market was starting to recover from New York Attorney General’s report on Bitfinex’s $850 million cover-up, Bitfinex decided to remedy their ordeal by issuing a $1 billion token offering. дальше »
2019-5-8 10:10 | |
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Bitfinex, Attorney General Legal Sparring Continues With New Court Filings
Bitfinex and the New York Attorney General’s (NYAG) legal sparring in relation to $850 million in missing funds escalated with another round of court filings this past weekend. дальше »
2019-5-7 01:42 | |
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Digibyte (DGB) could be a big winner if investigations into Tether reveal market threatening manipulation
A few weeks ago, it emerged that the U. S was investigating Bitfinex, for supposedly using Tether to cover up an $850 million hole. This brought back the never-ending issue of Tether and its fiat backing. дальше »
2019-5-6 12:05 | |
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Bitcoin Cash’s Coin Ticker Symbol Changes Back to BCH from BAB on Bitfinex
Bitfinex crypto exchange has decided to change the Bitcoin Cash ticker symbol to BCH. Up until now, Bitcoin Cash was represented as BAB due to the infamous hardfork of the Bitcoin Cash network November last year. дальше »
2019-5-3 18:59 | |
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Bitfinex changes Bitcoin Cash ticker symbol back to BCH
Bitfinex, currently the most controversial exchange in the cryptocurrency space, changed the Bitcoin Cash ticker symbol on its platform. The ticker symbol, which was changed to BAB following the events surrounding the coin during its hard fork, was changed back to BCH. дальше »
2019-5-3 22:30 | |
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Bitfinex/Tether: Court grants show cause order requested by exchange’s legal counsel
Bitfinex, one of the largest cryptocurrency exchanges in the world, has been the highlight of the cryptocurrency space ever since the NY Attorney General opened an investigation into the exchange alleging fraud. дальше »
2019-5-1 16:13 | |
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“Holders Are Not at Risk”: Bitfinex Lawyer Responds to NY Attorney General
Bitfinex and Tether’s legal counsel has written a response to the New York Attorney General’s (NYAG) ex parte order, which claims that Bitifinex used Tether’s reserves to cover some $850 million in losses. дальше »
2019-5-1 01:22 | |
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Bitfinex/Tether hits back at NY AG; says Martin Act action will not hold as USDT falls outside statute’s reach
The drama of the NY Attorney General and Bitfinex/ Tether drama has taken a turn as iFinex Inc. , BFXNA, BFXWW Inc. , and Tether Unlimited released a new document. The 30-page memorandum of law stated that the Attorney General “will not succeed” further questioning its basis on The Martin Act. дальше »
2019-4-30 20:18 | |
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Analyst: Bitcoin Likely to Drop into Lower-$4,000 Region Before Finding Significant Support
Although many investors and analysts alike viewed Bitcoin’s muted reaction to the recent Tether/Bitfinex controversy as a sign of improving fundamental strength, it may be too early to celebrate just yet, as one analyst believes that BTC may dip back into the lower-$4,000 region before finding any significant levels of support that allow it to. дальше »
2019-4-30 03:00 | |
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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. дальше »
2019-4-28 21:00 | |
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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. дальше »
2019-4-28 18:34 | |
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Crypto Market Wrap: Tezos Pumps Ten Percent as Markets Consolidate
Crypto markets pulling back; Altcoins are mixed, Bitcoin and Ethereum cooling off, Tezos on a roll. Market Wrap Crypto markets have continued to fall as we enter the weekend. There has been no bounce back following the Bitfinex and Tether induced dump a couple of days ago and total market capitalization is holding around $170. дальше »
2019-4-27 10:00 | |
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Ethereum (ETH) Price Prediction 2019 – Back to Two or Four Digits? (Late April Update)
Late April Update: Technicals The Bitfinex and Tether saga seems to be dragging the whole market down and Ethereum is no exception. The daily ETHUSD chart looks gloomy with price slipping through support zones in what looks like a free fall. дальше »
2019-4-27 02:00 | |
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Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means
The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million. дальше »
2019-4-27 01:30 | |
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Tether price falters following iFinex investigation, bitcoin moved from Bitfinex
Following a probe which revealed the apparent loss of $850 million in funds, the attorney general of the State of New York obtained a court order against iFinex Inc. , which operates Bitfinex and owns Tether Ltd. дальше »
2019-4-27 23:39 | |
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Bitfinex, Tether Clap Back at NY Attorney General in Coordinated Defense
By CCN: Within a day of learning it had to cease operating in New York, Bitfinex issued a rebuttal desperately trying to explain it is financially solid. Its letter coincided with one from Tether. дальше »
2019-4-27 20:55 | |
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Tether Hits Back at Claims Its Reserves Were Used to Cover $850 Million Loss at Bitfinex
Tether has denied prosecutors’ claims that its reserves were used to cover an $850 million loss at Bitfinex
дальше »2019-4-26 13:31 | |
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Ripple XRP Says The Revolution Will Be Televised – What Revolution?
Ripple’s regular movement of funds from its escrow wallet to a hot wallet is always noted by crypto whale watchers, such as Whale Alert, which tracks large movements of coins. Ripple conducts a transfer at the beginning of every month and usually returns a large portion of XRP back to escrow. дальше »
2019-3-3 14:43 | |
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“Clear and Robust Strategy” Nets 0.023% Recovery of Bitfinex’s Hacked Funds (So Far)
According to an official statement published on February 25, 2019, Bitfinex has revealed that the United States government returned 27. 7 BTC (worth about $105,000 USD) to the exchange, as part of restitution for a hack that was effected on the exchange back in 2016. дальше »
2019-2-26 02:39 | |
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US Law Enforcement Returns 27.66 Bitcoin (BTC) Stolen from Bitfinex in 2016
The U. S Government, through its law enforcement agencies, has returned 27. 66270285 Bitcoins to Bitfinex. This amount of is part of the 119,756 BTC stolen from the exchange back in August, 2016. дальше »
2019-2-26 23:38 | |
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San Juan Mercantile Exchange Welcomes Noble Bank Employees and Nasdaq Exec Prior to Launch
Back in November last year, Noble Bank was the subject of many news stories as they were close to bankruptcy. The firm offered both banking and OTC trading services, and they fervently sought a buyer to save them after Bitfinex kicked them to the curb. While the fate of many of the employees is still […] дальше »
2019-2-9 05:17 | |
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Canada’s First All-Crypto Legal Firm Opens Its Doors to Global Clientele
Technology lawyer Addison Cameron-Huff launched his new, Toronto-based, all-crypto legal firm on January 3, 2019, Bitcoin’s 10th anniversary, as a statement of his commitment to working for and promoting Bitcoin and cryptocurrency-based businesses. дальше »
2019-1-11 21:17 | |
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