Новости о New General [ Фото новости ] [ Свежие новости ] | |
Tether and Bitfinex Had Accounts with Us, but Only for Five Months: Metropolitan Commercial Bank
The case between Tether along with its affiliated companies and the New York Attorney General's (NYAG) office saw a new turn recently when it was revealed that Tether and Bitfinex were actually conducting business in New York, contrary to the claim of the attorneys representing the defendants. дальше »
2019-7-11 18:31 | |
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Tether Is In The Soup ‘Again’ For Blatant USDT Issuance
On July 8 the office of the New York Attorney General submitted a report detailing Bitfinex and Tether’s alleged illegal trading and securities issuance in the state of New York. Have Tether and Bitfinex Colluded to Manipulate Bitcoin Price? A recently filed Memorandum of Law filed by the New York Attorney General’s Office (NYAG) alleges that Bitfinex and Tether knowingly issued USDT as loans to investors and operated as an unregistered securities operator in New Read More The post Tether Is In The Soup ‘Again’ For Blatant USDT Issuance appeared first on Bitcoinist.com. дальше »
2019-7-10 13:00 | |
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NY attorney general reaffirms jurisdiction over iFinex, Bitfinex and Tether continued operations in New York until 2019
Recently released court filings from the New York Attorney General’s Office (NYAG) showed that Bitfinex and Tether both operated in New York from 2017 to early 2019, despite claiming they had ceased all operations in the state. дальше »
2019-7-10 21:32 | |
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NYAG: Tether, Bitfinex Served New York Clients as Late as January 2019
On July 8, 2019, the New York Attorney General’s Office (NYAG) submitted new court filings alleging that iFinex Inc. , the parent company of cryptocurrency exchange Bitfinex and stablecoin issuing firm Tether (USDT), continued providing services to New York residents as late as January 2019. дальше »
2019-7-10 21:00 | |
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NYAG Submits Evidence Of Bitfinex And Tether Conducting Business In New York
The New York attorney general's office has submitted 28 exhibits that they claim show Bitfinex and Tether conducting business in New York with state residents and businesses.
дальше »2019-7-10 19:20 | |
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OZOTOP ICO
We called our ecosystem OZOTOP. This is the robotic decentralized society based on the TON blockchain. It's a community of experts regulated by bots (scripts, robots, algorithms) OZOTOP's MVP will include: * voting system * escrow-service * dispute resolution system * rating system * development of each user professionalism stimulation system * designer for creating new smart-contracts with a further presentation of the proposed interaction format for general discussion and voting * Telegram-bots store for different interactions between users Members of our society will interact with the aid of robots and make payments between each other with OZO coin In our society model a certain robot manager is assigned to each expert. дальше »
2019-7-6 10:33 | |
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USDT Issuance Increased by Tether Might Have Helped Bitcoin Repel Major Pullback
The cryptosphere was a bit shaken a few months ago when news of the Bitfinex and Tether cover up spread like wildfire. It was revealed sometime in April by the New York Attorney General’s office that the exchange firm had experienced an $850 million loss and used funds from Tether to discreetly cover it up. […] дальше »
2019-7-2 18:02 | |
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There are now over 5,000 cryptocurrency ATMs around the world
The number of cryptocurrency ATMs worldwide continues to grow. The 5,000 milestone appears to have been reached in the past few weeks. As of June 1, there were 4,858 cryptocurrency ATMs. According to data from CoinATMradar. дальше »
2019-6-26 14:07 | |
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Bitcoin Price’s Meteoric 2019 Isn’t Even a Mainstream Trend Yet
The bitcoin price carved out a new 2019 high on Sunday, piercing above $11,200. The parabolic rally marks a 250 percent recovery from the lows of October 2018. But this price rally is missing one thing: retail investors. дальше »
2019-6-24 15:34 | |
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Bitcoin Price's Meteoric 2019 Isn't Even a Mainstream Trend Yet
The bitcoin price carved out a new 2019 high on Sunday, piercing above $11,200. The parabolic rally marks a 250 percent recovery from the lows of October 2018. But this price rally is missing one thing: retail investors. дальше »
2019-6-25 15:34 | |
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‘Satoshi’s Useful Idiot’ Zuckerberg Will Boost Bitcoin Price Beyond $20,000: Max Keiser
By CCN Markets: Crypto bull Max Keiser has predicted that Facebook’s cryptocurrency Libra will help boost the bitcoin price to new all-time highs. Bitcoin price to go up with increasing hash rate According to Keiser, this is because Libra will increase the awareness and appeal of cryptocurrencies in general. дальше »
2019-6-19 18:06 | |
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Bitfinex LEO token comes out of nowhere to take the 13th spot on CMC with $1.8 billion in market cap
It has been less than two months since the New York Attorney General’s Office slapped Bitfinex in the face with an accusation of “fraud,” over their $850 million undisclosed loss cover-up. дальше »
2019-6-19 16:00 | |
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Contentos Joining Binance Chain to Explore the Content Blockchain Ecology in a Win-win Cooperation
Contentos (COS) announced to join Binance Chain! New dApp “COS. tv” will also go live this week. “We warmly welcome Contentos community as part of our initiative to assist Binance Chain to reach mass adoption by the general public. дальше »
2019-6-18 19:19 | |
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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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Bittrex, Bitfinex Revamp KYC Protocols Following Legal Trouble
After Bittrex was denied a BitLicense for allegedly allowing users from sanctioned nations to use the platform, and after Bitfinex was issued a court order by the New York Attorney General for allegedly covering up an $850 million loss, both exchanges appear to be ramping up their KYC protocols for both new and current users. дальше »
2019-6-13 18:46 | |
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Litecoin Hits 13 Month High as Halving Fomo Mounts, Where Next For LTC?
Crypto markets in general have been in consolidation for over a week, largely waiting for Bitcoin to make its next move. Litecoin, however, has not been waiting around as it continues to surge hitting a new high for over a year. дальше »
2019-6-12 11:30 | |
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Modulus analysts boast breakthrough in predictive modeling of bitcoin
Today, Modulus, a US-based developer of ultra-high-performance trading and surveillance technology that powers global equities, derivatives, and cryptocurrency exchanges, launched an introductory white paper explaining a revolutionary new predictive modeling algorithm for Bitcoin. дальше »
2019-6-12 00:37 | |
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Bitcoin Is Getting Harder To Mine, And That’s Good News
Besides the media attention, adoption, and general market sentiments, Bitcoin’s market standing is also affected by its mining difficulty. At the moment, Bitcoin’s mining difficulty has reached 7. дальше »
2019-6-1 00:37 | |
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Compound General Counsel Welcomes Prominent Crypto-Minded Lawyer Jake Chervinsky
Jake Chervinsky recently took to Twitter to announce that he will be taking a new role of General Counsel for Compound Finance. It's official: I've started a new role as General Counsel for @compoundfinance! I've wanted to go full-time into the crypto industry for a while and I feel lucky to have found a position […] дальше »
2019-5-30 19:30 | |
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Ledger Announces Completion of the Nano X Pre-Order Stage, Now Available for General Sale
French-based cryptocurrency hardware manufacturer, Ledger revealed that the Ledger Nano X wallet had left its pre-order stage. This latest development comes less than two weeks after the company announced the shipment of the first genesis block editions of the new hardware wallet. дальше »
2019-5-29 17:04 | |
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Bitfinex, Tether Claim a Legal “Victory” against the NYAG
The cryptocurrency exchange Bitfinex on May 23, 2019, had a sigh of relief amidst the ongoing Tether (USDT) controversy as it won a partial block on demands for information from the New York Attorney General (NYAG) Office, Bloomberg reports. дальше »
2019-5-24 01:00 | |
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Leading Communication Provider, QLC Chain Launches Counter Telecom Fraud Platform
Utmost Chinese cloud communication provider, QLC Chain announced to the general public about the launch of its new Counter Telecom Fraud Platform. The new security platform went live on May 17. The launch of the new anti-fraud platform will offer financial institutions the means to build an Application-to-person (A2P) messages ledger through the QLC Chain. дальше »
2019-5-23 15:25 | |
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Bitcoin Exchange Bitfinex Scores Win Against NY Attorney General
Bitcoin exchange Bitfinex has secured a temporary reprieve in its ongoing legal tussle against the New York Attorney General’s (NYAG) office. NY Judge Grants Stay of Document In a press release issued on Wednesday (May 22, 2019), Bitfinex announced that Hon Joel M. дальше »
2019-5-23 13:00 | |
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Tether Admits Buying Bitcoin with USDT Reserve
In a court transcript from a May 16, 2019, hearing between the New York Attorney General’s (NYAG) office and Tether, the sister company of Bitfinex, Tether has admitted that some of its reserves were also invested in bitcoin and other digital assets, reports The Block on May 21, 2019. дальше »
2019-5-23 13:00 | |
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Bitfinex CTO: Despite Earlier Reports, Tether Did Not Buy Bitcoin with USDT Nor is it Backed With BTC
If you follow any crypto-related news, you have heard about the whole controversy regarding the Tether/Bitfinex case, in which the stablecoin company lent money to its parent company and later it was denounced by the New York Attorney General. дальше »
2019-5-23 01:34 | |
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Tether Blockchain Snooping Reveals $12 Million Worth of USDT Sent From Treasury to Unknown Wallet
Tether and Bitfinex are at the center of an ongoing raging controversy which does not seem to die down any time soon. It all started with Bitfinex covering their losses with its USDT reserve and then manipulating their financial sheets to show no losses at all. It was followed by New York Attorney General filing […] дальше »
2019-5-23 00:24 | |
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NEM Ventures To Improve Project Quality With Higher Funding Requirements
The NEM (XEM) community has been too generous with development funding, according to leaders of its new investment arm. One of the General Partners of NEM Ventures says that many projects which reached the final stage of the old funding process would not have made it over the first hurdle under the new regime. дальше »
2019-5-23 22:46 | |
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Bitfinex/ NYAG: New York Supreme Court grants immediate stay of the document demands
Bitfinex, currently most controversial cryptocurrency exchange, announced that the New York Supreme Court Judge Joel M. Cohen granted the firms’ motion for an immediate stay on the documents demanded by the New York Attorney General. дальше »
2019-5-22 20:47 | |
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Bitfinex And Tether Ask For Dismissal Of New York Attorney General Lawsuit
Explaining that their businesses have nothing to do with New York investors and that the New York attorney general has yet to identify any victim, Bitfinex and Tether asked that New York Supreme Court Judge Joel M. дальше »
2019-5-22 18:16 | |
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Bitfinex Tether Court Case Update: Lawyers Push For Dismissal, Say NYAG Lacks Personal Jurisdiction
Lawyers representing renowned crypto exchange, Bitfinex, and its subsidiary stablecoin company, Tether, have ordered a motion to dismiss the case brought against them by the New York Attorney General’s Office. дальше »
2019-5-22 14:52 | |
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Bitfinex and Tether (USDT) Attempt Dismissal of NYAG Case
Cryptocurrency exchange Bitfinex and Tether have moved for a case dismissal of the suit pending against them by the New York Attorney General’s office. According to court filings on May 21, the lawyers of Bitfinex. дальше »
2019-5-22 03:56 | |
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Bitfinex Pleads To Judge Why Dismissal In NYAG Case Is Warranted Due To No Customers In The State
Bitfinex Argues That Judge Should Dismiss NYAG Case The Bitfinex/Tether case has reached a new point right now. The representant for both companies has decided to ask the current judge of the case to dismiss the case created by the New York Attorney General against the company. What is their reason for this? The company […] дальше »
2019-5-22 01:06 | |
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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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Bitfinex Launches Tokinex, An IEO Fundraising Platform
Despite being sued by the New York attorney general, crypto exchange Bitfinex and offshoot Ethfinex have launched Tokinex, which will hold several initial exchange offerings on its platform.
дальше »2019-5-21 18:39 | |
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Is KaratGold Coin (KBC) the Answer to Tether’s Phony Reserve System?
Another week in crypto, another sudden price crash. This time the blame goes to Tether and Bitfinex. The New York Attorney General alleges that Bitfinex had an $850 million shortfall (let that news on its own sink in for a moment!). дальше »
2019-5-21 18:33 | |
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During Bullish April, Fiat-to-Crypto Exchanges Outperform Crypto-to-Crypto
In its April 2019 Exchange Review, released on May 20, 2019, London-based crypto data analysis firm CryptoCompare found that fiat-to-crypto exchanges performed much better than crypto-to-crypto platforms did over the last month, as cryptocurrency prices rose across the board. дальше »
2019-5-21 20:48 | |
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This Bitcoin Bull Market Proves the Crypto Bubble Never Burst
By CCN: This past weekend, the bitcoin price zoomed past $8,000 and left everybody buzzing about a new bull market. Crypto Twitter took the news as an opportunity to mock the masses who thought bitcoin was a bubble. дальше »
2019-5-18 13:30 | |
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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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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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UnTethering the Cryptocurrency Market
Last week, the New York Attorney General (NYAG) launched an investigation into Tether, arguably the most controversial stablecoin in the crypto space, over an alleged $850 million fraud. Tether’s legal counsel have since admitted that the stablecoin is now only 74% backed by it’s asset reserves. дальше »
2019-5-17 19:20 | |
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Tether and Bitfinex Ask New York Attorney General for Fund Accessibility
Attorneys for Tether and Bitfinex are hoping to get the former access to its reserves amid a legal dispute with New York Office of the Attorney General (NYOAG). In a letter sent to the New York County Supreme Court, attorneys representing iFinex (the parent organization of Bitfinex) and Tether took issue with the restrictions that had been placed on Tether's transactions with related parties as part of an ongoing case against them, stating that the NYOAG had no basis for disallowing tether (USDT) holders and other affiliated entities from redeeming their tokens. дальше »
2019-5-16 18:51 | |
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‘Trustworthy’ Bitcoin Exchange That Hid $850 Million Loss Raises $1 Billion
By CCN: Bitfinex CTO Paolo Ardoino told Twitter that the firm was able to raise $1 billion in USDT within a short period because big investors know Bitfinex is “trustworthy. ” Trust, Don’t Verify The New York Attorney General’s office recently opened a very public investigation into the firm. дальше »
2019-5-14 03:00 | |
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