2019-10-21 12:14 |
Bitfinex is now seeking access to the $850M in fiat funds locked away due to the investigation against CryptoCapital.
Similar to Notcoin - Blum - Airdrops In 2024
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Cryptocurrency exchange Bitfinex can now stop sharing documents about its use of Tether with the New York Attorney General (NYSAG) after winning a motion in the appellate division of the New York Supreme Court over an alleged $850 million cover-up.
2019-9-25 12:57 | |
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A court in New York has denied Bitfinex and Tether’s parent company iFinex’s latest motion to avoid the legal clap back from its $850 million cover-up. iFinex claimed that the New York State Attorney General (NYAG) lacked the relevant jurisdiction to investigate the cryptocurrency exchange and stablecoin issuer as it claims it doesn’t serve customers in the state.
2019-8-20 12:42 | |
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Following the controversy that Bitfinex allegedly used illicit funds to cover $850 million in losses, which it, along with… The post Bitfinex Alleged $850M Fraud Now Wants To Raise $1B For Its Token appeared first on Invest In Blockchain.
2019-5-9 10:39 | |
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Bitfinex is in a bit of a spot here, having been flagged by New York’s highest legal official for some (allegedly) pretty dodgy financial practices. Readers are probably already familiar with the backstory that involves the crypto exchange trying to be sneaky and hiding humongous losses worth $850M by conflating corporate and client funds.
2019-5-7 19:20 | |
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Bitfinex will roll out their Initial Exchange Offering [IEO], which is expected to reel-in in a whopping $1 billion. This follows the recent news of the Hong Kong exchange trying to cover up their undisclosed loss of close to $850 million.
2019-5-4 11:00 | |
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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.
2019-4-30 14:40 | |
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Tether is on the spotlight, again. This time, the largest stablecoin in the market is at the center of an alleged $850 million cover-up. The New York attorney general Letitia James obtained a court order yesterday enjoining iFinex Inc.
2019-4-26 18:05 | |
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Coinspeaker Bitfinex Under Scanner for Covering Up $850M Loss of Tether Reserves, Markets ReactThe fresh allegations come from the New York Attorney General’s office that accuses Bitfinex of covering the massive loss by transferring funds from Tether reserves without informing the exchange's customers.
2019-4-26 13:29 | |
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The New York State Attorney General (NYSAG) is reportedly building a case to sue cryptocurrency exchange, Bitfinex, and stablecoin, Tether. As court documents dated April 24 state, neither Bitfinex nor Tether are licensed to operate in the state of New York, and yet the Office of the Attorney General (OAG) believes New York-based investors did use the exchange to trade Tether.
2019-4-26 12:29 | |
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Following the New York Attorney General’s accusations of a $850M cover-up by Bitfinex, the company has issued its response. Binfinex refutes the claims as ‘riddled with false assertions’ and that the funds are not lost.
2019-4-26 10:00 | |
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By CCN: The office of New York Attorney General Letitia James has officially obtained a court order to request iFinex Inc, the operator of bitcoin exchange Bitfinex and Tether, to cease operations in New York.
2019-4-26 01:21 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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The crypto market maintained its over $2 trillion capitalization. Anticipation about the FOMC and CPI reports have contributed to the crypto decline. The crypto market has experienced a massThe post Why crypto is down today - FOMC, CPI spur decline appeared first on AMBCrypto.
Spot ETH ETF's prospective issuers are awaiting feedback from the SEC. ETH has seen significant selling pressure in the past few weeks. Ethereum's [ETH] selling pressure mounts as prospectivThe post Amidst Ethereum ETF uncertainty, ETH falls 10% - More losses next? appeared first on AMBCrypto.
Сообщение China’s Banking Giant ICBC Endorses Bitcoin and Ethereum as Digital Powerhouses появились сначала на Coinstelegram.
The launch comes after restaking platform EigenLayer started to threaten Lido's dominance in Ethereum DeFi.
Ethereum’s Taker Buy Sell Ratio has remained below 1 since the 5th of June. This means there is more sell volume than buy volume in its Futures market. Ethereum’s [ETH] Taker Buy Sell RaThe post More Ethereum investors start to sell: What should you know? appeared first on AMBCrypto.
DEFI Project Disrupts the Market, Raising $1 Million in Its First ICO Phase, Announces Lucrative Launch for Investors
More whale addresses have accumulated ETH in the last few weeks. ETH's bull trend has continued to weaken with the price drop. Ethereum [ETH], which has been moving closer to a bear trend ovThe post Is Ethereum's price dip signaling the start of a new rally? appeared first on AMBCrypto.