Two firms account for the majority of Tether received: Report

Two firms account for the majority of Tether received: Report
фото показано с : cointelegraph.com

2021-11-13 13:20

A new study by Protos claims that Tether flow is dominated by just two firms — Alameda Research and Cumberland.

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Tether (USDT) на Currencies.ru

$ 0 (+0.00%)
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tether two firms claims protos flow study

tether two → Результатов: 126


PiixPay Adds USDT & USDC Stablecoins for Crypto-to-IBAN Payouts

PiixPay, an EU-regulated cryptocurrency payment provider, has introduced two major stablecoins to the list of supported currencies available for instant crypto-to-IBAN transfers. From now on, all PiixPay customers can easily convert Tether (USDT) and USD Coin (USDC) into EURO, along with five other cryptocurrencies already available within the platform.

2021-10-23 14:07


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Tether And Bitfinex Fined $42.5M By CFTC For False Statements About Dollar Reserves

The US Commodity Futures Trading Commission today filed and settled charges against Bitfinex and sister company Tether. The two firms are required to pay fines totaling almost $43 million. CFTC claimed that the Tether (USDT) stablecoin was not completely backed by reserves most of the time and Bitfinex breached the derivatives regulator’s previous directive, according […]

2021-10-16 00:52


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Ethereum Grows Weaker As More Than Half Of Tether’s $62 Billion Supply Now Sits On Tron

Ethereum and Tron have had a history of contention. Offering similar services, the two blockchain networks have been going head to head in several measures of blockchain success. Even their founders, Vitalik Buterin of Ethereum, and Justin Sun of Tron have taken jabs at each other online severally. In the past year, the rivalry has […]

2021-7-24 23:47


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Bitcoin SV (BSV) gets listed on Korean community exchange

South Korea’s largest community crypto exchange, Bitribe, recently decided to list a new coin — Bitcoin SV (BSV). The coin is currently live on the platform and available for trade. Bitcoin SV sees launch on Korea’s largest community exchange According to its recent announcement, Bitribe has added support for Bitcoin SV against two other cryptocurrencies — Bitcoin (BTC) itself, and Tether (USDT).

2020-9-24 13:45


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Tether переведет 1 млрд USDT с блокчейна Tron на Ethereum

Эмитент стейблкоина Tether переместит 1 млрд USDT из блокчейна Tron (TRC-20) на Ethereum (ERC-20), общее предложение монет не изменится. Tomorrow Tether will coordinate with a 3rd party to perform two chain swaps (conversion from Tron to ERC20 protocol) for 1B USDt.

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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 […]

2020-1-10 19:42


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Forensic Researchers Claim a Single Whale Caused the 2017 Bitcoin (BTC) Spike

John Griffin and Amin Shams, two well-known forensic researchers, have built on their previous research which accused Tether (USDT) of single-handedly causing the 2017 bitcoin rally. According to research shared with Bloomberg, the two have found that when BTC decreased in a certain increment on Bitfinex, one single whale exerted enough orderbook pressure to flipRead MoreRead More.

2019-11-5 13:07


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Piecing Together the Class Action Lawsuit Against Bitfinex and Tether

Just two days ago, Bitfinex announced they foresee a “meritless” lawsuit coming their way based on a study that has inconsistent assumptions and skewed findings. About a day later, it was revealed that several individuals have taken iFinex to court claiming that, with Tether, they single-handedly manipulated the entire cryptocurrency market, October 7, 2019.

2019-10-8 10:30


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Bitcoin and Ethereum Derivatives Launched on Bitfinex

According to official news released by Bitfinex on September 3, the exchange has added support for two derivatives products based on Bitcoin and Ethereum. Bitfinex, the Market Leader Founded in 2012, Bitfinex is a cryptocurrency exchange providing advanced services for digital currency traders and liquidity providers, while also being closely linked with the most popular stablecoin Tether (USDT).

2019-9-4 15:00