Новости о York Attorney [ Фото новости ] [ Свежие новости ] | |
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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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 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 | |
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Joseph Lubin: Tether’s Rivals to Gain Traction amid Bitfinex ‘Mess’
By CCN: The Bitfinex “mess” won’t be resolved anytime soon, charged Ethereum co-founder Joseph Lubin. His comments, which came on Thursday, come after a New York Supreme Court judge scathingly criticized the NY Attorney General who filed an injunction against Bitfinex and Tether. дальше »
2019-5-11 21:30 | |
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Bitfinex's LEO Token Has An Awfully Similar Name To A Crypto Capital Shell Company
LEO, the token being sold in Bitfinex's strangely timed IEO, has a strikingly similar name to a Crypto Capital shell company, the same Crypto Capital caught up in the lawsuit the New York attorney general brought down on Bitfinex and Tether. дальше »
2019-5-9 18:56 | |
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Bitfinex Releases White Paper for LEO Token Sale
Bitfinex is forging forward despite its ongoing row with the authorities, and it's looking for investors to support its efforts. Today, May 8, 2019, iFinex, the operator and parent company of the popular cryptocurrency exchange, released a private token sale white paper, putting to rest rumors of its Initial Exchange Offering (IEO). дальше »
2019-5-8 18:33 | |
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Exploring Bitfinex’s emergency plan: a $1 billion initial exchange offering
Zhao Dong, one of China’s biggest OTC traders, recently published a marketing document detailing iFinex Inc. plans to conduct an initial exchange offering (IEO), aiming to raise $1 billion. The move follows a probe led by the attorney general of the State of New York, which revealed the apparent loss of $850 million in funds […] The post Exploring Bitfinex’s emergency plan: a $1 billion initial exchange offering appeared first on CryptoSlate. дальше »
2019-5-8 17:09 | |
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Bitfinex officially releases LEO whitepaper; token offered for USDT to raise $1 billion
Just as the market was starting to recover from New York Attorney General’s report on Bitfinex’s $850 million cover-up, Bitfinex decided to remedy their ordeal by issuing a $1 billion token offering. дальше »
2019-5-8 10:10 | |
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New York State General Attorney Requests Bitfinex To Release Tether Documents
As you probably already know, major cryptocurrency exchange, Bitfinex, has been served a lawsuit by the New York State… The post New York State General Attorney Requests Bitfinex To Release Tether Documents appeared first on Invest In Blockchain. дальше »
2019-5-8 06:55 | |
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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, Attorney General Legal Sparring Continues With New Court Filings
Bitfinex and the New York Attorney General’s (NYAG) legal sparring in relation to $850 million in missing funds escalated with another round of court filings this past weekend. дальше »
2019-5-7 01:42 | |
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The Bitfinex Scandal Continues: Is Binance Tanking Tether to Launch Its Own Stablecoin?
It has been one of the dominating revelations in recent times for the crypto industry. The $850 million Bitfinex-Tether scandal has grabbed all the headlines in the past month. Since the New York Attorney General announced an investigation into the two firms, the industry has waited with bated breath to see where this latest scandal […] The post The Bitfinex Scandal Continues: Is Binance Tanking Tether to Launch Its Own Stablecoin? appeared first on NullTX. дальше »
2019-5-7 00:41 | |
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Bitcoin Traders Don’t Give a F**k About Tether’s Black Swan Scandal
By CCN: After New York alleged that industry giant Bitfinex had potentially committed fraud with its handling of the Tether cryptocurrency, one might have expected Bitcoin traders to initiate a mad rush for the exit. дальше »
2019-5-7 23:00 | |
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Bitfinex's Customers Are Hurting
Attorneys for Bitfinex contend the New York attorney general's injunction against the exchange is hurting customers and the broader crypto industry.
дальше »2019-5-7 20:25 | |
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Bitfinex, Tether Formally Contest US Court Case Over Alleged $850 Million Fraud
iFinex lambasts New York Attorney General over “incomplete or incorrect facts” in new response to court case
дальше »2019-5-6 14:02 | |
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Bitfinex and Tether call out New York’s AG; claim they do not have duty to inform customers of all matters
The Bitfinex-Tether fiasco took a new turn after Bitfinex and Tether released an official response to the allegations made against it by the New York Attorney General’s office. Bitfinex’s and Tether’s parent company, iFinex, moved to vacate the court order, claiming that the order was based on ‘inaccurate or incorrect facts and wrong legal standard’. дальше »
2019-5-6 13:56 | |
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Letitia James: Say Hello to the Newest Clown in the Anti-Trump Circus
By CCN: Sore-loser Democrats have been trying to delegitimize President Donald Trump ever since his upset electoral victory in 2016. The latest salvo from the Democrats comes in the form of New York Attorney General-elect Letitia James. дальше »
2019-5-4 14:30 | |
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Centra Tech ICO Leaders Allege Their Slack Messages Were Obtained Illegally by FBI
Centra Tech’s founders seem to be in hot water. Sorhab Sharma, Robert Farkas, and Raymond Trapani were arrested in April 2018 for allegedly trying to defraud investors through a token sale. The Deputy U. дальше »
2019-5-3 20:16 | |
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Crypto Industry Executives Agree Tether is Unlikely to be Replaced in the Stablecoin Market
Tether has seel a falling out t with most of the crypto community in the last few weeks due to many controversial revelations that have come to light following an investigation from the New York attorney general's office. дальше »
2019-5-3 18:10 | |
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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 | |
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Authorities Dismantle Shadow Bank That Handled ‘Hundreds of Millions’ for Crypto Exchanges
An Arizona Man and an Israeli woman have been charged in connection with providing “shadow banking services” to cryptocurrency exchanges — involving millions of dollars. The two individuals were charged by the United States Attorney for the Southern District of New York, the Federal Bureau of Investigation (FBI), and the Internal Revenue Service (IRS) in a criminal investigation. дальше »
2019-5-2 14:00 | |
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Crypto ATM CoinFlip Decides To Delay Buying Tron’s USDT Tether Until Further Clarity Presides
Tether seems to be having a very bad time lately. How could it not be bad, though, when the company has been involved in a major scandal in which money from its vault was used to help Bitfinex (both companies share the same heads). дальше »
2019-5-2 13:53 | |
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New York Attorney General Accuses Two of Cryptocurrency Fraud
Federal prosecutors indicted Reginald Fowler, 60, of Arizona and Ravid Yosef, 36, of Tel Aviv on grounds of hiding the true nature of hundreds of millions of dollars transferred in and out of their several bank accounts around the world, reported Bloomberg May 1, 2019. дальше »
2019-5-2 12:00 | |
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Can Alchemint Live If Maker DAIs?
Stablecoins may be the least exciting tokens in the world of cryptocurrency, but even these projects have their share of drama. Last week, the New York Attorney General’s Office accused Bitfinex of masking $850 million in losses with the reserves of their stablecoin, Tether. дальше »
2019-5-2 00:57 | |
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Indictments Issued for Two Individuals for Running “Shadow Banking” Operation
U. S. Attorney's office for the Southern District of New York has charged two individuals for providing “shadow banking” services to crypto exchanges. According to a statement by Geoffrey S. дальше »
2019-5-2 23:54 | |
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Crypto Market Sees Green as People Exchange Billions of Tether Mostly For Bitcoin and Ethereum
Despite the recent Tether/Bitfinex news – where New York’s attorney general accused the operator of the Tether stablecoin and… The post Crypto Market Sees Green as People Exchange Billions of Tether Mostly For Bitcoin and Ethereum appeared first on Invest In Blockchain. дальше »
2019-5-1 22:57 | |
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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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John Carvalho Deems BitGo As One Of The World’s Most Dangerous Companies After Tether Comments
John Carvalho Deems BitGo As One Of The World’s Most Dangerous Companies The fallout for the most recent Bitfinex-Tether debacle has been huge. After the New York Attorney General’s [NYAG] office issued a lawsuit against Tether Limited and Bitfinex. дальше »
2019-5-1 19:50 | |
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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 | |
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Tether Scandal Sparks Bitcoin Price Gains; Litecoin, Bitcoin Cash Up 4%-11%
By CCN. com: The bitcoin price has increased from $5,173 to $5,297 on major regulated crypto exchanges including Coinbase in the past 24 hours, by 2. 3 percent. Major crypto assets such as Litecoin and Bitcoin Cash spiked by 4 to 11 percent against the U. дальше »
2019-5-1 13:52 | |
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‘Shadow banking’ duo charged for laundering millions of dollars for cryptocurrency exchanges
The US Attorney for the Southern District of New York has charged two people in connection with running an unlicensed money transfer business used to make deposits for cryptocurrency exchanges. дальше »
2019-5-1 13:13 | |
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Bitcoin $300 Premium Price On Bitfinex, Users Get Out Of Tether
Following the revelation that Bitfinex and Tether were being investigated by the New York Attorney General’s office for allegedly… The post Bitcoin $300 Premium Price On Bitfinex, Users Get Out Of Tether appeared first on Invest In Blockchain. дальше »
2019-5-1 10:26 | |
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Antoni Trenchev of Nexo Says He Isn’t Worried About the Recent Tether (USDT) Controversy
As per an all-new interview with Antoni Trenchev, the Nexo co-founder and managing partner stated that Tether and Bitfinex’s ongoing issues with the New York State Attorney General did not faze him in the slightest — especially since the altcoin market at large had remained relatively stable after it was revealed that the Attorney General’s […] дальше »
2019-5-1 05:46 | |
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“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 | |
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Bitcoin proponent John Carvalho calls BitGo ‘one of the world’s most dangerous companies’
The latest Bitfinex-Tether fiasco caused a stir in the cryptocurrency community after the New York Attorney General’s [NYAG] office issued a lawsuit against Tether Limited, the issuer of the USDT token, and leading crypto exchange, Bitfinex. дальше »
2019-5-1 00:30 | |
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Crypto Conspectus: Bitfinex Blunder, Digitex Disaster, and New PrimeXBT Assets
This week the talk of the town was all about cryptocurrency exchanges that offer margin trading. In this recap, we take a detailed look at the three stories that have the crypto industry buzzing this week and break down what it means for cryptocurrency traders. дальше »
2019-4-30 14:40 | |
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Tether Scandal Could Cause Big Bitcoin Short Squeeze, Boosting BTC: Analyst
Last week, the crypto community was shocked when the New York Attorney General’s (NYAG) office revealed that Tether Limited, the issuer of the USDT asset, and world-renowned Bitcoin (BTC) exchange Bitfinex may be in precarious financial standing. дальше »
2019-4-30 14:18 | |
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Bitfinex-Tether controversy: Binance’s CZ announces impending transfer of USDT funds to new cold wallet address
The New York Attorney General’s recent allegations suggested the involvement of Tether [USDT] and Bitfinex exchange in a conspiracy to hide the exchange’s loss of $850 million. While the ecosystem slowly recovers from the bearish market in the aftermath of the episode, Binance’s Changpeng Zhao informed his community of followers about an impending “large transaction”. дальше »
2019-4-30 11:30 | |
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Bitcoin [BTC]: Tether [USDT] debacle causes massive spread between Bitfinex and other exchanges
Bitcoin’s bullish swing was stopped in its tracks by last week’s Bitfinex-Tether controversy. The New York Attorney General announced on April 25 that the cryptocurrency exchange lost $850 million and covered up the same with their stablecoin Tether [USDT]. дальше »
2019-4-30 10:39 | |
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