New York State General Attorney Requests Bitfinex To Release Tether Documents

2019-5-8 06:55

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.

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new bitfinex state york tether release documents

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Источник: investinblockchain.com

new bitfinex → Результатов: 126

New York resident confesses to hacking Bitfinex in 2016

New Yorker Ilya Lichtenstein admitted to laundering stolen Bitcoin worth $4.5 billion from the 2016 Bitfinex hack

2023-8-4 22:22	hack
new bitfinex bitcoin stolen worth billion hack

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New dimensions: WBT is now in the largest institutional Bitfinex family

After the successful WhiteBIT Token listings on Huobi, Gate, and MEXC, on Friday, the 26th of May, the company representatives pleased the community with the announcement of the upcoming listing withoThe post New dimensions: WBT is now in the largest institutional Bitfinex family appeared first on AMBCrypto.

2023-5-30 17:15	google news
new bitfinex family largest institutional dimensions wbt

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New York AG Finds It ‘Perverse’ for Bitfinex and Tether to Criticize Investigation

The New York Attorney General and Bitfinex had it out with each other in filings with the State Supreme Court

2019-12-14 04:04	USA
new bitfinex york supreme court out each

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New York Extends Bitfinex Lockout Period

Justice Joel Cohen of the New York Supreme Court extended the preliminary injunction against iFinex and Bitfinex for an extra 90 days. This means the company cannot access Tether’s financial reserves for their own use.

2019-7-30 16:37	USDT
new bitfinex york ifinex company parent upread

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Bitfinex and Partner Ethfinex Say No Plans For Regulator Approval For Their New Platform

On May 21, Bitfinex and their partner Ethfinex launched Tokenex, a new Initial Exchange Offering (IEO) platform, and have… The post Bitfinex and Partner Ethfinex Say No Plans For Regulator Approval For Their New Platform appeared first on Invest In Blockchain.

2019-5-23 16:46
new bitfinex platform ethfinex partner say plans

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Bitfinex Threatened by New York Attorney General’s Preliminary Injunction

A new court hearing is expected this Tuesday, with an attempt to clarify the demands of the New York Attorney General against iFinex, the operator of the Bitfinex exchange.

2019-5-7 15:25	News
new bitfinex general york attorney attempt clarify

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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

2019-5-7 14:00	Cryptocurrency Exchange
new bitfinex tether judge york case court

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New York Prosecutors Demand Transparency From Bitfinex and Tether

The crypto community has been laser focused on the current dilemma between Bitfinex exchange and New York prosecutors over the alleged loss of $850 million of co-mingled customer and corporate funds.

2019-5-7 22:15
new bitfinex york transparency prosecutors demand tether

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New York AG’s court filings written in ‘bad faith’ and ‘riddled with false assertions,’ claims Bitfinex’s rebuttal

Bitcoin and Tether have been closely related since time immemorial, but the recent string of events pushed the price of Bitcoin down by 9% in about 3 hours. This has caused a domino effect, causing the price of other altcoins to fall as well.

2019-4-26 08:04	USDT
new bitfinex york bad bitcoin price court

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As Tether’s Peg Slips, Bitcoin Price Is Distorted Across Market

Tether’s peg is slipping, and an exchange-wide firesale has led to major price discrepancies between bitcoin’s BTC/USDT and BTC/USD trading pairs across the market.

2018-10-16 22:06	Digital assets
trading usdt btc bitcoin price tether usd

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This May Be the End of Bitfinex, One of the Biggest Exchanges in Crypto

After last week’s price drop, investors have become optimistic in the positive short-term trend of crypto. The new bull run is being led by Bitcoin, which has managed to regain and exceed its former bottom of $6,000.

2018-10-16 22:00	Tether
bitfinex crypto may one biggest exchanges provided

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Bitfinex Presents New Reporting Tools Designed to Enhance User Control

One of the oldest cryptocurrency platforms Bitfinex is looking to excel users’ trading experience as it unleashes a new toolkit conceived for better insight into account information. The post Bitfinex Presents New Reporting Tools Designed to Enhance User Control appeared first on CoinSpeaker.

2018-10-16 19:57
new bitfinex enhance control user reporting designed

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Bitfinex to launch a new and improved Fiat currency processing system tomorrow

Fiat customers of major crypto exchange bitfinex can now smile as the exchange has said it will launch its new Fiat currency processing system by tomorrow 16 October 2018. Bitfinex announced this on its blog and social media page today explaining that the suspension of fiat processing though inconvenient for users was done to improve […] The post Bitfinex to launch a new and improved Fiat currency processing system tomorrow appeared first on ZyCrypto.

2018-10-15 18:01	фиат
fiat bitfinex processing new system tomorrow launch

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Bitfinex Stops USD Deposits To Their Exchange

The popular digital currency exchange, Bitfinex has reportedly stopped its USD deposits to their exchange. This news comes after last weeks, several rumours that the exchange was broke which made management forced to step up and deny the rumours that they were not bankrupt.

2018-10-11 21:30	Crypto Exchange
usd deposits exchange bitfinex stopped said bankrupt

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Криптобиржа Bitfinex обновила учетные функции и пользовательский интерфейс

Криптовалютная биржа Bitfinex обновила пользовательский интерфейс и представила новые учетные инструменты, предназначенные для повышения уровня контроля пользователей над собственными операциями и улучшенной коммуникации между участниками торгов.

2018-10-11 20:49
bitfinex пользовательский функции интерфейс учетные обновила криптобиржа

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Blockstream’s Liquid Network for “High Value” Bitcoin Payments Is Live

The Liquid Network is up and running. More than a year after its conceptual introduction at the Blockchain Association of Canada's Government Forum in Ottawa, Blockstream’s bitcoin scaling solution made its public debut on October 10, 2018, after going live among its partners on September 27.

2018-10-11 20:44	Payments
liquid bitcoin blockchain network sidechain mow these

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Bitfinex сообщила о появлении новых учетных инструментов

Одна из ведущих биткоин-бирж Bitfinex представила новые учетные инструменты, предназначенные для совершенствования опыта пользовательского взаимодействий, повышения контроля пользователей над своими операциями и создания более информативного интерфейса.

2018-10-10 15:28	#биржи
bitfinex инструментов сообщила учетных появлении новых twitter

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Биткоин-биржа Bitfinex представила новые учетные инструменты

2018-10-10 14:41	Биржи
bitfinex учетные инструменты представила новые designed enhance

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New Banking Partner for Bitfinex: HSBC Replaces Noble Bank

Now, one of the biggest crypto exchanges, Bitfinex. will receive banking services from HBSC, the 7th largest bank in the world. The post New Banking Partner for Bitfinex: HSBC Replaces Noble Bank appeared first on CoinSpeaker.

2018-10-8 12:03
bank banking bitfinex new replaces noble partner

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In Search of Stability: An Overview of the Budding Stablecoin Ecosystem

Stability. The word seems to be at complete odds with the current nature of the crypto market. With its flagship coin having “died” on hundreds of occasions, volatility and meteoric price swings have come to define cryptocurrencies, as price stability, ever-elusive, is in short supply.

2018-10-3 19:05	Digital assets
tether stablecoin coins model stablecoins dai these

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Exchanges Roundup: Tether, Bitfinex Drop Noble Bank, Bitmex Hires COO

In recent news pertaining to cryptocurrency exchanges, Noble Bank is looking to sell after reportedly losing Bitfinex and Tether as clients, Bitmex has announced the former compliance head of Hong Kong Exchanges and Clearing Limited as its new chief operating officer, and Huobi’s director of research into blockchain applications has discussed the company’s goals for […] The post Exchanges Roundup: Tether, Bitfinex Drop Noble Bank, Bitmex Hires COO appeared first on Bitcoin News.

2018-10-3 12:50	Tether
exchanges bitmex bank noble bitfinex tether hires

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Bitfinex Launches Decentralized Exchange EOSfinex in Beta

Cryptocurrency trading platform Bitfinex has announced the launch of EOSfinex, a decentralized exchange built on the EOSIO technology, in beta. The new platform aims to facilitate peer-to-peer value exchanges and support high-volume blockchain-based trading.

2018-9-27 21:59
eosfinex beta bitfinex decentralized exchange peer-to-peer trading

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Kraken: An Overview of One of Europe's Top Bitcoin Exchanges

In this overview, we explore Kraken and its journey from a Mt. Gox alternative to soften the blow of bitcoin’s dependence on just one exchange to becoming one of the most respected cryptocurrency exchanges in the world.

2018-9-27 21:21
kraken exchange trading bitcoin your order market

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Bitfinex Announces Two New Dexes

One of the biggest problems facing crypto is the barriers to entry. Although blockchain transactions are easy enough, getting your money on the blockchain is a different story: buying a new token with fiat can involve two or three sets of transactions, not to mention the KYC and requisite finger-crossing while you wait to find […] The post Bitfinex Announces Two New Dexes appeared first on Crypto Briefing.

2018-9-17 19:07	DEX
new two transactions bitfinex crypto blockchain dexes

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Berkeley Professor Questions Stablecoin Viability in Unflattering Op-Ed

University of Berkeley Professor Barry Eichengreen has taken a swipe at the viability of stablecoins in an op-ed published on Project Syndicate. The critique, entitled “The Stable-Coin Myth,” argues stablecoins are not automatically "viable" just because they are pegged to an asset, though Eichengreen does believe they have an advantage over "conventional cryptocurrencies" such as bitcoin which he says "is highly unstable" and "unattractive as units of account.

2018-9-13 18:07	Digital assets
stablecoins tether stablecoin stable usdt eichengreen bitcoin

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Markets Are Down, But Most Exchanges Are Doing Just Fine

As the old maxim asserts: those who made the most money in the gold rush were those who sold shovels. With our own digital gold rush in a downturn, however, the shovels aren’t selling so well, as mining companies themselves are struggling to move hardware because miners are struggling to turn a profit.

2018-8-22 22:53	Investing
market percent huobi volume trading exchange bitcoin

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Bitcoin Price LIVE: Mounting Bitcoin Shorts Precarious for the Bears

Bearish Sentiment as derived from Bitfinex long and short position data in the Bitcoin market has rapidly advanced in the past week two weeks, with Short positions at the exchange doubling from 17k short to 34k in the price decline from $7,500 to $5,900, showing no immediate sign of slowing.

2018-8-15 22:00	Technical Analysis
bitcoin bears short price long mounting positions

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Bitfinex привязала размер комиссии к объему торгов

Одна из крупнейших в мире криптовалютных бирж Bitfinex изменила правила формирования комиссии — теперь она будет привязана к объему торгов. Об этом говорится в твиттере компании. We are pleased to announce the addition of new fee tiers to Bitfinex.

2018-8-2 15:59	Bitfinex
bitfinex комиссии объему торгов привязала размер august

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Bitfinex изменила структуру торговых комиссий

Bitfinex, одна из крупнейших криптобирж на рынке, сообщила о своем решении снизить торговые комиссии для крупных трейдеров. Как отмечено в блоге биржи, площадка приняла такое решение с целью вознаграждения трейдеров, активно торгующих на платформе.

2018-8-2 13:23	#биржи
bitfinex комиссий трейдеров изменила торговых структуру new

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Биржа Bitfinex снизит комиссии для крупных криптотрейдеров

Четвертая по объему торгов криптовалютная биржа Bitfinex внесла изменения в структуру торговых комиссий. We are pleased to announce the addition of new fee tiers to Bitfinex. https://t. co/Skj0tZg2R7 — Bitfinex (@bitfinex) 1 серпня 2018 р.

2018-8-2 09:26	комиссии
bitfinex комиссии биржа активность поощряет торговую шкала

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Crypto exchange Bitfinex announces the addition of new fee tiers

Bitcoin and cryptocurrency exchange Bitfinex today announced the addition of new fee tiers for users, designed to reward traders and encourage the continuous addition of liquidity across the Bitfinex platform.

2018-8-2 15:48	Bitfinex
addition fee tiers bitfinex exchange new crypto

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Tether Announces Appointment of New Chief Compliance Officer

Tether has announced the appointed of Leonardo Real, a former anti-money laundering (AML) quality control manager at Bank of Montreal, as the company’s new chief compliance officer (CSO). The announcement comes just one week after Phil Potter, one of Tether’s directors, announced that he will be leaving sister company, Bitfinex.

2018-7-14 01:30	USDT
tether compliance chief officer new appointment company

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Institutional Investment Through Bitfinex Will See Bitcoin To The Moon

Major cryptocurrency exchange Bitfinex have announced a new partnership that promises to bring a new wave of institutional investment into cryptocurrency through the Bitfinex platform. According to Finance Magnates, Bitfinex have announced a partnership with Markey Synergy GmbH.

2018-7-11 16:30	Exchanges
bitfinex through investment partnership synergy institutional bring

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Unusual Activity Suggests Tether Trading on Kraken Is Being Manipulated: Report

Three weeks after a University of Texas professor published a report alleging that Tether and Bitfinex had manipulated the price of Bitcoin all throughout 2017, a new report has emerged that questions the stablecoin’s trading pattern on Kraken, an American crypto exchange.

2018-7-2 19:00	Tether
report published manipulated kraken tether trading american

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Zcash Crypto Transactions on Bitfinex to Shadow Brokers For NSA Stolen Code & Hacking Tools May be Untraceable

Cryptocurrency Transactions May Uncover Sales of Shadow Broker with Hacking Tools Regardless of the Shadow Brokers told users to take advantage of privacy-focused crypto coins Zcash, with researchers who may have found new proof of who attempted to purchase new group wares.

2018-6-30 07:32	News
may shadow group tools new hacking zcash

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New 2018 price reduces after Wikipedia closes with $ 6,000 support

Bitcoin (BTC) could post new 2018 lows over the weekend, having found acceptance below key price support. While the bears had briefly pushed prices down to $5,755 (2018 low) last Sunday, a close below $6,000 had remained elusive.

2018-6-29 15:57
2018 btc new down support below price

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A Creative Incentivized Platform or Just Another Disguised ICO? The CoinBene Debate

Ardent crypto fans have noticed that a new king has taken over the crypto exchange scene – and he brought some friends. With Binance and OKEx having been the undisputed leaders – with the crown switching regularly between the two – the status quo had become virtually unchallenged. Huobi came in third, with Bitfinex, Upbit, […]

2018-6-28 18:00	Huobi
crypto between switching regularly crown undisputed okex

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BREAKING: Bitcoin [BTC] crashes to new 2018 lows at $5825

[BITFINEX: BTCUSD] Bitcoin [BTC] at 04:45 UTC crashed to fresh lows in 2018 to trade at $5825 and at press time had enough bearish pressure to break lower to $5700. Bitcoin continues to crash – almost nears $5700 The current panic-driven driven market which is currently in the “sell-FOMO” environment could potentially push prices below […]

2018-6-24 20:37	News
bitcoin btc lows 5825 2018 5700 driven

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$ 6,800 ceiling? New anti-shield Bitcoin’s Corrective Rally

Bitcoin rose to a six-day high of $6,580 on Monday on Bitfinex, adding credence to indications that the cryptocurrency could be in for a relief rally. Furthermore, bitcoin refused to embrace the negative narrative on Wednesday after the $31 million hack of South Korea’s Bithumb exchange, indicating that the sellers are likely running dry. Despite all this,

2018-6-21 16:19
bitcoin rally south narrative negative korea hack

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Bitcoin Magazine’s Week in Review: Looking Back to See the Way Ahead

It’s been a turbulent time for the cryptocurrency markets, so now is a good time to reflect on how and why we got here in the first place. First, an op ed makes the ideological case for Bitcoin.

2018-6-16 04:35	Bitcoin
bitcoin tether exchange cryptocurrency dai crypto misconceptions

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Vote Threshold Is Met: EOS Can Finally Launch Its Platform

According to data from EOS Authority, EOS has finally acquired the minimum votes required for its network to go live. After EOS failed to launch its platform on its projected launch date of June 2, a live-stream vote was called, where users voted “Go” to launch the blockchain network.

2018-6-15 03:10	Digital assets
eos votes vulnerabilities launch network vote token

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Erase all Delusions: This is the way hitch should do its act

According to Tether, each Tether token is backed by one U. S. dollar, held in the full reserve of Tether. Tether and Bitfinex Whereas most cryptocurrencies have a finite supply of tokens, Tether does not.

2018-6-15 00:34	White Paper
tether tokens bitfinex does supply whereas most

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Clearing Up Misconceptions: This Is How Tether Should (and Does) Work

There is substantial controversy surrounding Tether, a cryptocurrency that claims to be pegged to the U. S. dollar. According to Tether, each Tether token is backed by one U.

2018-6-14 22:01	Digital assets
tether bitfinex tokens price dollars bitcoin one

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New Research Claims Bitcoin Price was Manipulated using Tether (USDT)

New research out of the University of Texas alleges that the price of Bitcoin throughout its bull run in 2017 was being manipulated using Bitfinex’s Tether currency. Tether May Have Been Used to Prop Up Bitcoin A recently published paper by Professor John Griffin and graduate student Amin Shams examined the traffic of cryptocurrencies on.

2018-6-14 12:00	USDT
bitcoin tether using manipulated price research new

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Researchers found Tether and Bitfinex manipulated Bitcoin prices

To do that, the person or people used a secondary virtual currency, known as Tether, which was created and sold by the owners of Bitfinex, to buy up those other cryptocurrencies. Bitfinex executives have denied in the past that the exchange was involved in any manipulation. The authors of the new 66-page paper do not

2018-6-13 20:01	ZCash
bitfinex tether denied executives those cryptocurrencies manipulation

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Research: Tether, Bitfinex ‘Manipulation’ Reason Behind 2017 Bitcoin Price Highs

Extant suspicions Tether “manipulated” Bitcoin prices have been joined by new research, The New York Times reports

2018-6-13 16:37	Bitcoin Price
research bitcoin new tether joined reports york

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Report: Trump eyes Tether custodian Lutnick for Commerce Chief

Cantor Fitzgerald CEO Howard Lutnick may join the cabinet being formed by President-elect Donald Trump.

AGLD soars 288% after Upbit launched 12 new crypto tokens on Nov. 13

South Korean crypto exchange Upbit is expanding its USDT market by adding 12 new crypto tokens to its listings. One of the tokens saw its price soar to nearly 300% after its launch. According to Upbit’s notice, the crypto exchange…

Tether’s AI ambitions take shape with two new development kits

Tether moves towards supporting AI-powered products via its new software development kits.

Tether debuts WDK to bring non-custodial wallet access to humans and AI

Stablecoin issuer Tether has unveiled a wallet development kit allowing developers and businesses to integrate non-custodian wallets for Bitcoin and USDT into apps and websites. According to a Nov. 11 announcement, the WDK wallet development kit is designed for both…

Tether helps Canadian police recover stolen crypto

Tether recently assisted the Ontario Provincial Police in recovering $10,000 CAD worth of stolen cryptocurrency. This recovery was achieved through Tether’s collaboration with the OPP’s Cyber Investigations Team, showcasing the company’s commitment to supporting law enforcement in combating cybercrime. Tether…

Stablecoin Giant Tether Enters Oil Trade by Financing $45M Middle Eastern Crude Deal

The USDT issuer is expanding in trade finance, seeking to carve out a niche in the $10 trillion ecosystem.

Nigerian Court fines two crypto firms over illegal USDT to naira transaction

Nigerian authorities have fined two crypto firms $30,000 for conducting USDT to naira transactions without a license. According to local Nigerian media outlet Nairametrics, the Federal High Court in Abuja convicted two crypto companies, Egomsinachi Road Autos Limited and Chimera…

2019-5-8 06:55

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