Результатов: 20

Bitfinex: Генпрокуратура Нью-Йорка ввела суд в заблуждение

Биткоин-биржа Bitfinex считает, что 7 июля Генеральная прокуратура штата Нью-Йорк (NYAG) ввела в заблуждение Верховный суд штата, преувеличив связи площадки с резидентами Нью-Йорка. Об этом говорится в заявлении адвоката Стюарта Хогнера. дальше »

2019-7-23 10:00


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


ExploitDOT Darknet User Offers 100,000+ Crypto Traders’ ID Verification Documents from Top Exchanges

A Darknet user with username ExploitDOT is reportedly selling about 100,000 documents cryptocurrency traders used in verifying their identities (KYC) on some leading cryptocurrency exchanges including Binance, Bitfinex, Poloniex and several others, according to reports published on January 21, 2019: https://theblockcrypto. дальше »

2019-1-22 22:43


Фото:

US ‘Investigating’ If Tether, Bitfinex ‘Illegally Moved’ Bitcoin Price to $20K

Bitcoin’s latest price plunge has coincided with fresh scrutiny of stablecoin Tether and exchange Bitfinex almost a year after both received subpoenas from US authorities. DoJ ‘Homing In’ On Tether, Bitfinex As Bloomberg reports November 20 citing “three people familiar with the matter,” Tether and Bitfinex, which share a CEO, are under suspicion of market manipulation. дальше »

2018-11-21 23:00