Новости о Bitfinex Claims [ Фото новости ] [ Свежие новости ] | |
Tether CEO responds to alleged Bitfinex database attack from ‘F Society’
A ransomware group claims to have targeted Bitfinex, but top brass at the cryptocurrency exchange deny that a cyberattack occurred. Here's what we know. дальше »
2024-5-5 21:26 | |
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Bitfinex CTO Paolo Ardoino Dismisses Hack Claims
Bitfinex CTO Paolo Ardoino dismissed hack claims, emphasizing data security and inconsistencies in the hackers' data versus Bitfinex's records. The post Bitfinex CTO Paolo Ardoino Dismisses Hack Claims appeared first on BeInCrypto. дальше »
2024-5-5 19:20 | |
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CFTC penalizes Tether and Bitfinex for making misleading allegations
The Commodity Futures Trading Commission (CFTC) has fined stablecoin issuer Tether and its sister company, Bitfinex, $42.5 million (£30.92 million) for violating commodities regulations. A press release unveiled this news on October 15, noting the CFTC held Tether responsible for making false or misleading claims and omissions of material fact regarding the backing of Tether […] The post CFTC penalizes Tether and Bitfinex for making misleading allegations appeared first on Invezz. дальше »
2021-10-18 17:29 | |
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NY Court Dismisses Half of Class Action Plaintiffs’ “Baseless” Claims Against Tether and Bitfinex
This week, Judge Katherine Polk Failla dismissed half of the class action plaintiffs' claims that were filed about two years back against the cryptocurrency exchange Bitfinex and the sister company Tether, a stablecoin USDT issuer. дальше »
2021-9-30 19:38 | |
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Tether, Bitfinex granted partial relief in class action lawsuit
Tether recently mentioned on its website that a New York District Court dismissed half of the class action plaintiffs' claims against it. Along with that, crypto exchange Bitfinex has been granted relThe post Tether, Bitfinex granted partial relief in class action lawsuit appeared first on AMBCrypto. дальше »
2021-9-30 19:30 | |
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DeFi Protocol Reef Finance (REEF) Token Listed on Bitfinex Exchange
Reef Finance’s REEF token is now available for trading on the Bitfinex crypto exchange. Reef Finance claims to be focused on making DeFi easy for everyone via Reef Chain, a highly scalable blockchain built upon the Substrate Framework, to provide users with instant low-cost transactions and more. дальше »
2021-7-23 16:00 | |
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Bitfinex And Tether File Motion For Dismissal Of Bitcoin Price Manipulation Case
Tether and its sister firm crypto exchange Bitfinex on Thursday asked a court to throw out a lawsuit that alleges the two firms conspired to manipulate the bitcoin market. In their defense, Bitfinex and Tether argue that the plaintiffs did not provide sufficient proof to back their claims. дальше »
2020-9-5 21:41 | |
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Bitfinex Scoffs at Tether Market Manipulation Lawsuit: Bittrex and Poloniex File for Summary Judgment
Bitfinex says the second attempt by plaintiffs to frame the bitcoin manipulation complaint will fail just like the first attempt. The Bitfinex comments follow a notice by Bittrex and Poloniex disputing claims that they knew about the alleged market manipulation by Bitfinex. дальше »
2020-8-9 16:30 | |
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Tether and Bitfinex Denounce Amended Price Manipulation Lawsuit
Tether and Bitfinex have denounced a class-action lawsuit against them, calling it ‘baseless’. The lawsuit claims that the two companies colluded to manipulate Bitcoin’s price in 2017. дальше »
2020-6-5 20:25 | |
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Bitfinex Launches Institution-Grade Custody Services With New Koine Partnership
Bitfinex claims the new suite of post-trade services will help to encourage more institutional participation in the crypto markets
дальше »2020-5-14 17:51 | |
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Bitfinex Claims Repayment Of $100 Million To Tether
Bitfinex has announced that it has repaid its sister company, Tether, USD $100 million of the $700 million it borrowed early last year. This controversial loan sparked rumors of insolvency, and an investigation from the New York State Attorney General. дальше »
2020-2-29 21:32 | |
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US Law Firms Compete for Consolidated $1 Trillion Bitfinex Lawsuit
Four lawsuits against Bitfinex have been consolidated into one case, with plaintiffs now seeking legal counsel for their complaints. The total claims against Bitfinex are still above $1 trillion. Lawsuit Against Bitfinex Seeks the Best Legal Counsel Bitfinex, the exchange operated by the iFinex company and affiliated with Tether, Inc. дальше »
2020-1-31 18:00 | |
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Bitcoin SV Delistings Helping It Scam Pump, Claims Bitfinex Whale
Bitcoin SV (BSV) took serious criticism in 2019 — which led to its delisting on multiple exchanges, particularly Binance. However, this may have allowed it to scam pump easier in 2020. Joe007 (@J0E007), a self-proclaimed ‘proto-Bitcoin Whale’ who has topped Bitfinex’s leaderboard, usually provides Twitter with insight on the inner working of the cryptocurrency world, […] The post Bitcoin SV Delistings Helping It Scam Pump, Claims Bitfinex Whale appeared first on BeInCrypto. дальше »
2020-1-16 21:29 | |
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Tether was 2019's most dominant, most 'stable' stablecoin: Report
Despite claims of 'fractional banking' and legal issues around its parent company iFinex and the cryptocurrency exchange Bitfinex, Tether gained ground in 2019. USDT not only improved on its dominanceThe post Tether was 2019's most dominant, most 'stable' stablecoin: Report appeared first on AMBCrypto. дальше »
2020-1-15 18:00 | |
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Two Plaintiffs Drop Lawsuit against Tether and Bitfinex
Coinspeaker Two Plaintiffs Drop Lawsuit against Tether and BitfinexTwo of the many plaintiffs suddenly changed their minds and withdrew their claims without any visible reasons.Two Plaintiffs Drop Lawsuit against Tether and Bitfinex дальше »
2020-1-10 21:33 | |
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Binance is Faking Its Numbers, Claims Bitfinex Whale
A Bitcoin whale has come forward to claim that a few exchanges are faking their numbers. One of them is Binance. It’s no secret that the cryptocurrency market is rife with wash trading. In fact, the vast majority of cryptocurrency trading is fake—by some estimates, around 95% according to a BitWise report, which came out […] The post Binance is Faking Its Numbers, Claims Bitfinex Whale appeared first on BeInCrypto. дальше »
2020-1-10 21:10 | |
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NYAG Disagrees With Bitfinex’s Claims of Tether Stablecoin Investigation Being Onerous
As you may know, the New York Attorney General’s office (NYAG) is during a case against Bitfinex and Tether. The companies, which are a crypto exchange and a stablecoin provider, were accused of sharing money in an illegal way. дальше »
2019-8-3 19:23 | |
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Bitfinex, New York Attorney General’s legal battle set to go on after fresh extension
The ongoing tiff between crypto-giant iFinex and the New York Attorney General’s Office (NYAG) over Bitfinex’s jurisdiction continues to pique the interest of the cryptocurrency community. While the initial legal battle was limited to New York AG’s claims of Bitfinex covering its $850 million losses with Tether, the two continue to fight over Bitfinex’s jurisdiction […] The post Bitfinex, New York Attorney General’s legal battle set to go on after fresh extension appeared first on AMBCrypto. дальше »
2019-7-30 13:35 | |
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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 Responds To NYAG Allegations
After the New York attorney general's office produced evidence of Bitfinex engaging in business with New York-based firms and citizens, the crypto exchange claims that the firms it did business with were all Eligible Contract Participants, meaning the company is permitted by regulation to trade on unregistered foreign exchanges. дальше »
2019-7-24 19:10 | |
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Bitfinex Challenges NYAG Claims of Servicing US Customers
Bitcoin exchange platform Bitfinex has issued a court filing refuting claims by the New York Attorney General (NYAG) of servicing US customers in 2018. Bitfinex Says Alleged US Customers are Foreign Entities Earlier in July, the NYAG submitted evidence alleging that Bitfinex provided services to customers based in New York till December 2018, in violation of state law. дальше »
2019-7-23 15:00 | |
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Tether accidentally issues $5bn worth of USDT, claims it was an issue with decimals
Tether, the issuer of the USDT accidentally issued $5 billion worth of its own stablecoin while Poloniex was conducting a USDT chain swap from Omni to Tron. The CTO of Bitfinex and Tether said there had been an issue with the “token decimals,” after which the company burned the entire 5 billion supply. дальше »
2019-7-16 06:00 | |
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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-Tether CTO claims user demand drives USDT distribution as questions raised against Tether swap
The Bitcoin community was relishing in the coin’s performance recently. However, other crypto-enthusiasts appeared skeptical of the king coin’s growth. The suspicion of Tether and Bitfinex’s involvement in the said surge constantly did the rounds, and with Tether Treasury printing USDT in the name of swaps, this suspicion was strengthened in the community. дальше »
2019-7-6 13:00 | |
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Bitfinex’s LEO Token Enables Multi-Billion Dollar Fraud, Cointelligence Claims
The smart contract of LEO, the ERC20 token issued by iFinex’s subsidiary Unus Sed Leo, allegedly has deliberate flaws in it to allow for massive fraud, crypto research firm Cointelligence says. дальше »
2019-7-5 14:30 | |
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Bitfinex Has Relinquished a $100 Million of its Loan from Tether
Coinspeaker Bitfinex Has Relinquished a $100 Million of its Loan from TetherFollowing the 2016 cyber attack on top cryptocurrency exchange - Bitfinex, that brought about its loss of $700 million Customer funds. дальше »
2019-7-3 14:20 | |
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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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Ampleforth could help create next-gen synthetic commodities for portfolio diversification, claims Blockfyre report
Ampleforth was the first token to successfully complete an IEO on Bitfinex. This IEO caught the attention of a lot of users in the cryptospace, as the $5 million hard cap was sold out within the first 11 seconds. дальше »
2019-6-19 15:30 | |
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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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XRP price versus on-balance volume comparison reveals shady hoarding on Bitfinex & Binance, claims analyst
XRP, the second largest altcoin in the market, bottomed out of its sluggish market performance last month and led the market with its frenemy, Stellar Lumens [XLM]. After falling by over 12 percent on a year-to-date basis, XRP was buoyed following announcements from Coinbase and Nasdaq, and the fact that it broke its 200-day moving […] The post XRP price versus on-balance volume comparison reveals shady hoarding on Bitfinex & Binance, claims analyst appeared first on AMBCrypto. дальше »
2019-6-5 18:00 | |
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Binance CEO Swats ‘Stupid’ Bitcoin SV Craig Wright’s Shocking Slavery and Prostitution Claims
By CCN: Self-proclaimed Satoshi Nakamoto, Craig Wright, just took his ongoing Bitcoin takeover gambit to the next level. Speaking at a CoinGeek conference in Toronto, Wright claimed that money from major cryptocurrency institutions like Binance, Bitfinex and Tether was being used to fund slavery and prostitution. дальше »
2019-5-31 14:30 | |
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Crypto-winter is over, claims Bitfinex’s former Chief Strategy Officer
The collective crypto market has surpassed $250 billion and analysts have been quite optimistic about the overall cryptocurrency scenario. As Bitcoin continued to demonstrate gains lately and staying above the $7,500 level, a unified voice from the community echoed the end of the “crypto winter”. дальше »
2019-5-25 05:30 | |
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Charlie Shrem claims Mt.Gox was the first to create ‘token as debt’, not Bitfinex
The cryptocurrency market has seen quite a few scandals and Mt. Gox was among the most infamous of them all. Charlie Shrem, a Bitcoin entrepreneur discussed the story of Mt. Gox with J Maurice, a Bitcoin Miner, on his podcast ‘Untold Stories’. дальше »
2019-5-20 02:30 | |
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Bitfinex Claims Victory as Supreme Court Gives Nod to Exchange & Tether
By CCN: The New York Supreme Court has ruled that the scope of the Attorney General’s investigation into Bitfinex and Tether Limited is too broad and needs a time limit. Bitfinex: Supreme Court Ruling a “Victory” The embattled exchange called the ruling a “victory” and insinuates that the case will end up going nowhere. дальше »
2019-5-18 02:20 | |
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Bitfinex CTO Says Exchange Raised $1 Billion Through Private Placement
Paolo Ardoino, CTO of cryptocurrency exchange Bitfinex, claims the company has raised capital for its billion-dollar initial enterprise offering (IEO) through private placements from investors in iFinex Ltd, the parent of both Bitfinex and Tether, in a tweet on 13 May, 2019. дальше »
2019-5-14 01:00 | |
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Bitfinex CTO Claims Exchange's Token Sale Hit $1 Billion In 10 Days
Despite having been sued by the New York attorney general at the end of April, Bitfinex held an awkwardly timed initial exchange offering, but its chief technology officer claims the exchange has already raised $1 billion in a private sales. дальше »
2019-5-14 23:51 | |
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Bitfinex Releases IEO Whitepaper, Claims $404 Million Net Profit in 2018
Under fire cryptocurrency exchange, Bitfinex, has released a whitepaper claiming they turned a $404 million net profit in 2018, as reported by Bloomberg on May 9, 2019. The information provided is not backed by evidence as the exchange only revealed select data from their financial statements. дальше »
2019-5-11 17:00 | |
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Tether, Bitfinex Stay Afloat Amid Controversy
Tether and Bitfinex vow to fight NY attorney general’s claims that $850 million of Tether’s cash reserves was used to plug losses
дальше »2019-5-7 14:15 | |
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New York Judge Criticizes Attorney General Claims Against Bitfinex, Tether
A New York judge has partially sided with Bitfinex and Tether in the ongoing court case
дальше »2019-5-7 14:00 | |
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Bitfinex’s LEO tokens oversubscribed, claims Fundstrat’s Lee; positive sign for the exchange?
Bitfinex, the controversy-riddled cryptocurrency exchange last week revealed that it is planning an initial exchange offering [IEO] worth a whopping $1 billion. This token sale is spearheaded in order to make up for its undisclosed $850 million loss, and sources say it’s gaining a head of steam. дальше »
2019-5-7 21:36 | |
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OKEx sounds caution to customers; crypto-exchange claims trick projects impersonate it
With cases like Cryptopia, QuadrigaCX and the recent Bitfinex fiasco denting the public’s trust in cryptocurrency exchanges, some exchanges are looking to fortify security. One among these is the Malta-based OKEx. дальше »
2019-5-4 15:30 | |
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Who’s Backing Who? The Fallout Of The Bitfinex/Tether Debacle
A week after allegations of Bitfinex’s $850 million Tether ‘cover-up’ broke, the story is still dominating crypto-twitter. And although Binfinex challenges the claims, the ripples from the splash are already affecting both its business and Tether’s. дальше »
2019-5-1 20:00 | |
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