Результатов: 521

NY Attorney General’s Office: Plenty of Funny Conduct in Tether, Bitfinex Amid Fake IEO White Papers

The NY Attorney General’s office (OAG) has recently submitted opposition on May 3 to Bitfinex’s motion to void the agency’s court order that affected the crypto market a few days ago. According to the OAG, citing the Martin Act in the opposition, gives power to the office to investigate the purchase, sale and exchange of […] дальше »

2019-5-6 23:56


What Everyone is Missing in the Controversial Bitfinex and Tether Discussion

In evaluating the New York Attorney General’s recent bombshell announcement about Tether/Bitfinex, the one thing that I pointed out in the OAG Court Filing that I believe has been a crucial oversight by many in the crypto space is the fact that ‘Merlin’ (who we now know to be Giancarlo Devasini) was asking ‘Oz’ (who […] дальше »

2019-5-3 00:58


My Wealth Map [MWM] app allows users to gain massive Crypto Rewards via an interactive Ethereum Geocaching game!

The ecosystem of cryptocurrency and blockchain has been one of the most rapidly developing sectors in the 21st century. The concept of virtual assets and its worldwide adoption has slowly been on the rise and the digital currency based on a decentralized platform continues to gain more and more popularity and trust of the general […] The post My Wealth Map [MWM] app allows users to gain massive Crypto Rewards via an interactive Ethereum Geocaching game! appeared first on AMBCrypto. дальше »

2019-5-1 15:30


Crypto Market Maturing: Tether (USDT) Blunder Didn’t Have Any Effect on Bitcoin (BTC) Price (Yet)

Earlier this week, the crypto community was in for a shock that shook the crypto market when the New York Attorney General's (NYAG) office pursued an investigation into controversial stablecoin Tether and cryptocurrency exchange Bitfinex that allegedly tried to cover up the $850 million loss. дальше »

2019-4-29 02:26


‘Bitcoin is a store of value’ says Jimmy Song; compares BTC to traditional investment asset like real estate

Bitcoin [BTC], the largest cryptocurrency, crossed $5,000 and managed to stay above it for a long time. The coin’s value did take a hit due to the Bitfinex-Tether fiasco. The ups and downs in the market caused many to question the value of crypto in general, however, Jimmy Song, prominent Bitcoin influencer, talked about the […] The post ‘Bitcoin is a store of value’ says Jimmy Song; compares BTC to traditional investment asset like real estate appeared first on AMBCrypto. дальше »

2019-4-28 19:30


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 and Tether Exodus Leads to 7th Most Confirmed Bitcoin Transactions in a Day

Yesterday’s news of Bitfinex being accused by the New York Attorney General’s office of potentially covering up the loss of $850 million using Tether reserves has caused Bitcoin and the crypto market to plummet and investors to panic, not only about the diminishing value of their holdings, but over the entire integrity of the crypto. дальше »

2019-4-27 03:01


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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


Bitfinex CEO Statements Express Worry Bitcoin Price Could Fall to $1,000 BTC/USD

Today it was not a good day for virtual currencies. Most of them are registering large losses after the scandal in which Bitfinex and Tether (USDT) are involved. The New York State Attorney General Letitia James explained that Bitfinex mismanaged customer’s funds, something that could have had very negative effects in the crypto market. Can […] дальше »

2019-4-27 00:33


Bitfinex & Tether Respond: We are “Financially Strong”, Will “Fight” NY AG’s “Gross Overreach”

The New York Attorney General Office in a statement on Thursday alleged that Bitfinex lost $850 million and as a coverup used customer and corporate funds from the USDT stablecoin operator Tether. “The issue is not printing tethers to manipulate bitcoin, but Bitfinex having funds “stolen” and then using Tether's funds,” said economist and crypto […] дальше »

2019-4-26 21:04