Новости о Bitfinex Billion [ Фото новости ] [ Свежие новости ] | |
Bitfinex hackers may plead guilty, prosecutors to recover $3 billion
The Crypto Couple, Ilya Lichtenstein and Heather Rhiannon Morgan, implicated in the money laundering of $4.5 billion in Bitcoin from the 2016 Bitfinex hack, are expected to plead guilty after 6 years дальше »
2023-7-22 10:42 | |
Bitfinex carries billion worth IEO
Bitfinex will be the first trading platform to attract approximately $1 billion during the initial exchange offering. The attracted financing will allegedly be spent on covering losses from $850 million confiscated due to New York Attorney General's investigation. дальше »
2019-5-16 10:16 | |
Bitfinex Releases Update on Its $1 Billion Initial Exchange Offering
The embattled crypto exchange, Bitfinex published the official whitepaper for its LEO token sale project earlier today, May 8. The token sale project is expected to raise $1 billion for the company that also announced that it would be launching a platform dedicated to raising funds for similar IEOs. дальше »
2019-5-8 18:59 | |
Bitfinex Confirms Initial Exchange Offering to Raise Up to $1 Billion in Tether
Bitfinex $1 billion IEO rumors have been confirmed with a whitepaper issuance
дальше »2019-5-8 13:06 | |
Bitfinex Plans to Recover Missing Money With $1 Billion Token Sale
Just over a week ago, Bitfinex faced accusations of lost funds and charges of a cover-up. Now, its parent company, iFinex, is planning to temporarily recover those funds through a token sale and buyback. дальше »
2019-5-6 17:48 | |
How the Legal Battles of Tether (USDT) and Bitfinex Provide Marketing Possibilities
The case of Tether (USDT) and Bitfinex has taken the cryptocurrency community by surprise (or not so). Tether lent Bitfinex almost $1 billion USD to cover up a loss of $850 million arising from trades with Crypto Capital Corp. дальше »
2019-5-3 22:56 | |
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 | |
Bitcoin Recovery Supercharges Crypto Funds to $1 Billion+ Valuations Again
By CCN. com: In the past 24 hours, the bitcoin price has increased by just over 1 percent against the U. S. dollar, extending its year-to-date (YTD) gain to 44. 27 percent and leading the crypto market to recovery. дальше »
2019-5-2 12:48 | |
Markets Update: Crypto Prices Recover as Bitcoin Cash Leads the Charge Again
On April 25, cryptocurrency markets tumbled after the controversy between the New York Attorney General’s (NYAG) office, the stablecoin company Tether, and Bitfinex exchange. Since then, prices have slightly recovered and the entire cryptoconomy regained $4. дальше »
2019-5-1 17:45 | |
Controversial stablecoin Tether is only 74 percent backed by cash (and other assets)
Tether’s lawyer has now admitted that the stablecoin is only 74 percent backed by cash and equivalents, according to an affidavit filed on Tuesday. In the filing, Stuart Hoegner, the company’s general counsel, said Tether held approximately $2. дальше »
2019-5-1 13:19 | |
“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 | |
Tether Lawyer Shocker: Only 74% Backed by Cash, How Will Bitcoin React?
By CCN. com: According to an affidavit filed with the Supreme Court of the State of New York by Stuart Hoegner, the general counsel to Tether and major bitcoin exchange Bitfinex, only 74 percent of Tether’s holdings are backed by cash. дальше »
2019-5-1 23:36 | |
Bitfinex planning Initial Exchange Offering [IEO]; expects to raise $1 billion in Tether [USDT]
Bitfinex, one of the world’s leading cryptocurrency exchanges has been the highlight of the crypto-verse following the NY AG/Tether news. It’s in the spotlight again after news broke out that it was planning an Initial Exchange Offering [IEO], with expectations of raising $1 billion in USDT. дальше »
2019-4-30 20:30 | |
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 | |
Could the Tether (USDT) Situation Possibly Help Binance Coin (BNB) Gain?
After a cover-up by Tether (USDT) and Bitfinex was unearthed, the crypto market lost over $10 billion in market cap as Bitcoin and other altcoins had their values noticeably reduced. However, even though most of the top cryptos experienced significant reductions in value, the Binance Coin (BNB) continued to trade in the green, increasing up […] The post Could the Tether (USDT) Situation Possibly Help Binance Coin (BNB) Gain? appeared first on ZyCrypto. дальше »
2019-4-27 15:38 | |
Crypto Market Loses a Whopping $10 Billion in Wake of Tether/Bitfinex Scandal
On Thursday, the cryptocurrency market took a major hit, dropping more than $10 billion in market cap following allegations surrounding Tether (USDT). According to a press release officially published on the New York Attorney General website, iFinex Inc which is the company behind Bitfinex crypto exchange and Tether Limited, covered up a loss of $850 […] The post Crypto Market Loses a Whopping $10 Billion in Wake of Tether/Bitfinex Scandal appeared first on ZyCrypto. дальше »
2019-4-27 09:00 | |
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 | |
Tether (USDT), A Blip and Another Opportunity For Bitcoin (BTC) Bulls
Bitcoin (BTC) shed $4 billion after NY OAG sue iFinex Tether controversy force Bitcoin liquidation The OAG of New York is after iFinex, and from their documents, officials say the Hong-Kong based exchange, BitFinex are contravening NY Laws and therefore suing them. дальше »
2019-4-26 22:00 | |
Ethereum [ETH] and Tron [TRX] Price Analysis: Bear consolidates after market dip as recovery stalls
As crypto-traders departed from Bitfinex following the alleged cover-up of $850 million using the stablecoin Tether, the cryptocurrency market posted significant losses. The second largest crypto-asset, Ethereum [ETH], was at press time, holding a market cap of $16. дальше »
2019-4-27 20:30 | |
Markets Update: Crypto Bulls Lose Footing After Stablecoin Controversy
Cryptocurrencies dropped in value yesterday after the New York Attorney General’s court filings against Bitfinex and Tether were published. Currently, the entire market capitalization is roughly $170 billion and most cryptocurrencies have lost 2-10% of their value since the announcement. дальше »
2019-4-26 19:55 | |
Crypto Market Bleeds $8 Billion Wipeout in Minutes but Bitcoin Recovers Swiftly
By CCN. com: The valuation of the crypto market dropped by $8 billion in a matter of minutes after the office of New York Attorney General’s office filed a lawsuit against iFinex, alleging Bitfinex of mismanaging $850 million in Tether funds. дальше »
2019-4-26 11:44 | |
XRP Coin Price Goes Green while XRPayments App Trends in Google Play Store
On the price front, XRP/USD is seeing 24-hours greens of 2 percent as it trades at $0. 3269. The increase in price was accompanied by an increase in trading volume to $4. 3 billion while an average daily trading volume for XRP doesn’t go much beyond $1 billion. дальше »
2019-4-22 16:56 | |
Bitcoin and Ether Market Update: April 19, 2019
Total crypto market cap increased by $1. 8 billion to $171. 1 since Wednesday, April 17. Top ten currencies are mostly in red for the 24-hour period with Binance Coin (BNB) once again being the exception with 8. дальше »
2019-4-19 13:00 | |
Ethereum Longs Set a New Record High on Bitfinex wth Nearly 82% of Margins Positioned Long
The second-largest cryptocurrency by market cap of over $14 billion, Ethereum has been enjoying a lot of traction lately. After successfully releasing its Constantinople hard fork, Ethereum got another positive push in the form of exclusive support from Samsung Blockchain wallet along with Ethereum-derived tokens. дальше »
2019-3-13 18:16 | |
Market Update and Ripple XRP Price Analysis: March 11, 2019
The total crypto market cap increased by $1 billion since March 9, 2019, and now stands at $134. 9. At the time of writing, bitcoin (BTC) is trading at $3,989, ether (ETH) at $138, and Ripple’s XRP is hovering around $0. дальше »
2019-3-11 12:00 | |
Chainalysis Report: Two Groups Responsible for Most Publicly Reported Hacks
Two “prominent professional hacking groups” are responsible for the majority of publicly reported hacks of cryptocurrency exchanges and other cryptocurrency organizations, concludes a report published by blockchain data analytics firm Chainalysis this week. дальше »
2019-2-2 01:45 | |
Bitfinex Partnered With at Least 6 Different Banks During 2018
22 months since Wells Fargo suspended the processing of withdrawals sent by four Taiwanese banks that service Bitfinex, the platform remains among the top 20 exchanges by adjusted volume. While Bitfinex hosted more than $5 billion in trade this past month, the exchange has struggled to establish reliable banking partners, with traders seeking to deposit […] The post Bitfinex Partnered With at Least 6 Different Banks During 2018 appeared first on Bitcoin News. дальше »
2019-1-29 13:00 | |
Bittrex Launches Over-the-Counter Trading Platform for Bitcoin, Crypto
Major cryptocurrency exchange Bittrex will launch an over-the-counter (OTC) trading desk today, January 14, 2018, by 18:00 UTC. The service will allow investors to trade nearly 200 digital assets currently offered on the Bittrex trading platform. дальше »
2019-1-15 00:10 | |
DoJ Bitcoin Manipulation Probe Homes in on Tether and Bitfinex
Tether Burns Half a Billion USDT Coins in an Act of RedemptionAn ongoing criminal probe into potential Bitcoin price manipulation conducted by the U. S. Department of Justice has begun to take a closer look at how Tether and crypto exchange Bitfinex may have played a role in Bitcoin’s parabolic rise in late December. дальше »
2018-11-21 23:00 | |
Bitfinex: New Fee Policy Suggests $30,000 Fee to Withdraw $1 Million
Cryptocurrency exchange platform Bitfinex recently released an updated fee structure for fiat withdrawals. The twelfth-largest exchange also revealed that it processed more $1 billion in fiat withdrawals throughout October 2018. дальше »
2018-11-12 22:00 | |
Bitcoin Explodes to $7,000 within 24 Hours; What Caused the Short-Term Rally?
After months of bearish action, the Bitcoin price on Monday soared above $7,000 within a matter of hours. BTC/USD bounced from $6,269 earlier today to establish fresh highs towards $6,950, according to CoinMarketCap, adding approximately $9 billion to its market cap. дальше »
2018-10-15 14:31 | |
Tether Forces Bitcoin to Achieve $7,500, Crypto Market Adds $20 Billion
The crypto market and Bitcoin investors were in for a shock on Monday morning, as Tether, a self-proclaimed “stablecoin,” fell 6% below its U. S. Dollar (USD) peg amid a growing sense of confusion within the cryptosphere. дальше »
2018-10-15 10:19 | |
Bitfinex Exchange Sees Record Highs For Ethereum (ETH) Short Positions
The crypto market has experienced a selloff back on Thursday that affected most of the virtual currencies in the market. Indeed, the total market capitalization of cryptocurrencies reached $200 billion dollars, losing $25 billion dollars in just a few hours. дальше »
2018-10-14 05:57 | |
Signs That The Bears Are Taking Over Bitcoin
After the market crash on Thursday, the future of a further drop in Bitcoin seems to be a bit brighter according to CoinDesk. The biggest digital currency in the world has been staying relatively steady over the past month but on Thursday there was a massive drop bringing the price down below the $6,500 mark and to the $6,200 level confirming a range breakdown. дальше »
2018-10-13 21:30 | |
Bitfinex Stops USD Deposits To Their Exchange
The popular digital currency exchange, Bitfinex has reportedly stopped its USD deposits to their exchange. This news comes after last weeks, several rumours that the exchange was broke which made management forced to step up and deny the rumours that they were not bankrupt. дальше »
2018-10-11 21:30 | |
Bitfinex Challenges Insolvency Rumors, Provides Proof of Wallet Reserves
Top-three cryptocurrency exchange Bitfinex is pushing back against claims that call its solvency into question. The Hong Kong-based company released a blog post on October 7, 2017, that states, contrary to recent rumors, it is not insolvent. дальше »
2018-10-9 00:43 | |
Crypto Critic Claims EOS’s $4 billion ICO was a bailout for Tether (USDT) And Both Have Same Founders
There have been allegations in the past on Tether scam and the fact that it is connected to Bitfinex Exchange. In fact it is said the two companies have the same owner. EOS conducted and Initial Coin Offering that lasted a year which ended in June this year. дальше »
2018-9-27 16:01 | |
Markets Are Down, But Most Exchanges Are Doing Just Fine
As the old maxim asserts: those who made the most money in the gold rush were those who sold shovels. With our own digital gold rush in a downturn, however, the shovels aren’t selling so well, as mining companies themselves are struggling to move hardware because miners are struggling to turn a profit. дальше »
2018-8-22 22:53 | |