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Bitfinex Gets Recent Lawsuit Refiled to Another Court
Coinspeaker Bitfinex Gets Recent Lawsuit Refiled to Another CourtIFinex Inc. , Bitfinex, Tether, DigiFinex and related entities will not take rest for long time: a recently withdrawn lawsuit was filed to another court, accoring to reports. дальше »
2020-1-13 21:54 | |
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Bitfinex ‘Copycat’ Lawsuit Withdrawn and Then Refiled in New District
Ifinex Inc, parent firm of Bitfinex, finds its ongoing legal troubles further complicated as a November lawsuit has been withdrawn by the plaintiff and refiled in a new district. The company, whose close affiliations with both the Bitfinex crypto exchange and stablecoin Tether have continually raised suspicion, now faces at least three ongoing legal battles. дальше »
2020-1-12 09:21 | |
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Plaintiffs Withdraw Class Action Lawsuit Accusing Bitfinex, Tether of Manipulating BTC Prices
The class-action lawsuit brought against Bitfinex and Tether for manipulating BTC market prices has officially been withdrawn by the complainants. According to court documents filed in the Western District of Washington on 7th January 2020, Adam Kurtz and Eric Young, the plaintiffs who had accused the two firms of manipulating BTC market prices have chosen […] дальше »
2020-1-10 19:42 | |
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HEX origin address emptied out, almost $7 million withdrawn
Around $7 million worth of ETH has been withdrawn from an address associated with the HEX cryptocurrency after weeks of speculation that it was headed towards an exit scam. The funds were transferred on Jan. дальше »
2020-1-8 01:00 | |
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Proof of Keys Day Sees More Funds Flowing in Exchanges Than Going Out
Have you started moving your crypto assets off exchanges has been the question on the of Proof of Keys day held on Jan 3rd. But the data suggests the opposite held true and just like last year’s inaugural Proof of Keys day, we didn’t see massive amounts of BTC withdrawn. As per the data provided […] дальше »
2020-1-5 17:32 | |
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Proof of Keys Day Returns on Bitcoin’s 11th Birthday
Last year’s inaugural Proof of Keys day didn’t see massive amounts of bitcoin withdrawn judging by onchain data – but it did serve to educate a community. Trace Mayer’s call to arms also put exchanges on notice, with some disabling withdrawals, citing unscheduled maintenance. дальше »
2020-1-4 22:45 | |
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Is this the beginning of the HEX exit? 800 ETH withdrawn and sent to Bitfinex
Around 800 ETH has been withdrawn from an address associated with the HEX cryptocurrency, leading many to suspect it was the beginning of an exit scam. While there are more than 46,000 ETH left to withdraw, all of the funds are held in a single address that Richard Heart, the founder of HEX, says is […] The post Is this the beginning of the HEX exit? 800 ETH withdrawn and sent to Bitfinex appeared first on CryptoSlate. дальше »
2019-12-27 11:43 | |
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$524 million Bitcoin withdrawn from BitMEX in July
Net outflows show that more than half a billion dollars worth of Bitcoin left BitMEX in July, making the month the single-biggest for total customer withdrawals on record. With a net outflow of $524 million in BTC, July was the first month the exchange (the largest crypto margin trading platform by daily volume) had parted […] The post $524 million Bitcoin withdrawn from BitMEX in July appeared first on CryptoSlate. дальше »
2019-8-6 16:32 | |
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Tether Arrives on Blockstream’s Liquid Sidechain Despite Controversies
According to an official statement released by Blockstream on July 29, Tether (USDT) will be now issued on Bitcoin’s sidechain Liquid Network under the name Liquid USDt, which is already available to be deposited or withdrawn on the Bitfinex exchange. дальше »
2019-7-30 15:00 | |
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Unbanked for Buying Bitcoin: How the Financial System Criminalizes Crypto
When we think of the unbanked, we envisage citizens of developing nations who lack the means and documentation to obtain access. But you don’t have to be a Mongolian goat herder to find yourself financially excluded. дальше »
2019-7-29 18:20 | |
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Dollar is ready to collapse, it is withdrawn in Bitcoin (BTC)
The first reserve currency in the near future will depreciate – said Bank of America, analyzing the statements, intentions and decisions of Donald Trump. Citing the Big Mac Index, recently published by The Economist, the bank notes that the dollar is significantly overvalued to other currencies. For example, to the euro – by almost 20%, […] дальше »
2019-7-17 15:39 | |
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Trump Warns Modi on 'Unacceptable' Tariffs as PM Puts India First
U. S President Donald Trump sent a stern warning to Indian Prime Minister Narendra Modi on Thursday as tariff wars threaten to break out on the Indian front. Trump called India’s imposition of new high trade tariffs “unacceptable”, stating that they “must be withdrawn!”. дальше »
2019-6-28 12:50 | |
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Trump Warns Modi on ‘Unacceptable’ Tariffs as PM Puts India First
U. S President Donald Trump sent a stern warning to Indian Prime Minister Narendra Modi on Thursday as tariff wars threaten to break out on the Indian front. Trump called India’s imposition of new high trade tariffs “unacceptable”, stating that they “must be withdrawn!”. дальше »
2019-6-27 12:50 | |
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Ripple: XRP-focused cryptocurrency exchange XRP United announces termination of all operations
In yet another case of a cryptocurrency exchange meeting its untimely demise, the Estonia-based and Ripple’s native XRP-focused, XRP United, announced that it will be ceasing all operations from 1st July. дальше »
2019-6-4 00:30 | |
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Breaking: Binance exchange gets compromised; 7000 BTC worth $40 million withdrawn by hackers
Binance’s official blog spoke about a security breach in Binance that allowed hackers to get away with 7000 BTCs, a large number of user API keys, 2FA codes, and potentially other info. The blog further added that the targetted attack was on a hot wallet and that only 2% of the total funds in that wallet […] The post Breaking: Binance exchange gets compromised; 7000 BTC worth $40 million withdrawn by hackers appeared first on AMBCrypto. дальше »
2019-5-8 03:48 | |
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Infamous Bitconnect Promoter Claims Victimhood, Says It Wasn’t His First Scam
By CCN. com: Carlos Matos, who promoted Bitconnect throughout its existence, posted a bizarre video to YouTube today in which he claims that he lost most of the money invested in BitConnect and that it was not the first scam to which he fell victim. дальше »
2019-5-4 13:30 | |
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XYO Network’s Token Now Can Be Deposited and Withdrawn with Coinbase Custody
Coinbase Custody Adds XYO Token for Deposits And Withdrawals in Big Move for the Blockchain Location Coin The purpose of Coinbase Custody is to offer offline custody support in a full-service, insured, and regulated atmosphere for users. дальше »
2019-5-1 02:20 | |
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‘BFX Tokens 2.0?’ Bitfinex Unthaws Another 12.8K BTC from its Cold Wallet
Bitfinex, an exchange that lost the second largest amount of bitcoin to date, has withdrawn an additional 12. 8k BTC from its cold wallet, latest data shows. Address Details The receiving address, (whose owner is unknown) has received smaller amounts of Bitcoin very recently. дальше »
2019-4-30 16:00 | |
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Almost $350 million in BTC and ETH withdrawn from Bitfinex's cold wallets
The general attorney office of the State of New York accused Bitfinex of concealing the fact of losing $850 million of company's and customers' funds. After this information was published, approximately $350 million in bitcoins and Ethereum was withdrawn from Bitfinex's cold wallets. дальше »
2019-4-29 17:33 | |
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Crypto Investors Moved $165 Million From Bitfinex Exchange After iFinex Investigation
Bitfinex users and investors seem to be worried about the current situation that the exchange is experiencing. The exchange has withdrawn around 17,000 Bitcoin (BTC) and some Ether (ETH) in the last 24 hours. дальше »
2019-4-27 20:10 | |
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Some Mt. Gox Users Receive Compensation Letter
Although there is no indication as to when or how Mt. Gox users will be compensated, some users received an email stating that the parties which objected to rehabilitation claims had withdrawn their complaints and that the claims are now moving forward. дальше »
2019-4-23 18:09 | |
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Rising Star CryptoDozer overtakes CryptoKitties
One user has already withdrawn a 70ETH ($11,000) – value CryptoDoll! A 4-week-young blockchain game dapp, CryptoDozer, hits record high NFT transactions, averaging 30,000 weekly transactions, eclipsing well-known flagship blockchain game, CryptoKitties. дальше »
2019-4-23 00:14 | |
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