BTC 0%
2.0E-8
H 2.0E-8
L 2.0E-8
TradeSatoshi
Crypto / BFX (BitFinex Tokens)
Bitcoin price in Telegram @btc_price_every_hour
BitFinex Tokens BFX = 0. BTC = 0.00 РУБ
$ 0 (+0.00% )
Объем 24H $0
Изменеия 24h: 0.00 % , 7d: 0.00 %
Cегодня L: 0 - H: 0
Капитализация $0 Rank 99999
Доступно / Всего 0 BFX
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Последние новости о BitFinex Tokens (BFX) |
What’s Behind the Increasing Number of Bitcoin Longs on Bitfinex?
The number of long orders on the Bitfinex exchange has been making all-time highs for the past five days. This is unusual since the Bitcoin price has decreased by around 10% over these days. The possibility of this occurrence preceding a long squeeze has likely been invalidated, since the rapid price decrease of December 17 […] The post What’s Behind the Increasing Number of Bitcoin Longs on Bitfinex? appeared first on BeInCrypto. дальше »
2019-12-19 06:48
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NYOAG Plainly Says It Will Blow Up Bitfinex for Defrauding Investors
Coinspeaker NYOAG Plainly Says It Will Blow Up Bitfinex for Defrauding InvestorsThe USDT "token distribution" may start changing in next days due to the bad news for Bitfinex and Tether. дальше »
2019-12-14 11:36
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Analysis
Bitcoin longs hit record high on Bitfinex, long squeeze incoming?
The number of Bitcoin long contracts on margin trading platform Bitfinex has exploded in December to reach the highest level in years, far exceeding the levels of BTC’s late 2017 bull market. дальше »
2019-12-14 23:07
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Chainalysis to Provide Bitfinex With ‘Privacy-Safe’ Tools to Combat Crime
Blockchain intelligence firm Chainalysis will provide crypto exchange Bitfinex with tools to monitor and combat suspected financial crime
дальше »2019-12-13 14:57
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Chainalysis Partners with Bitfinex for Privacy-Safe Compliance
This week, Chainalysis announced the completion of a full AML solution applied on the Bitfinex exchange. The blockchain analysis is becoming the next frontier of verification, as the Financial Action Task Force (FATF) rules start to be unrolled from the summer of 2020. дальше »
2019-12-13 12:33
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Hide Cryptopanic
Bitfinex taps Chainalysis for anti-money laundering compliance solution
Chainalysis, a blockchain analysis firm, is in the news again after it completed the global roll-out of its anti-money laundering compliance solution with Bitfinex. According to a press release sharedThe post Bitfinex taps Chainalysis for anti-money laundering compliance solution appeared first on AMBCrypto. дальше »
2019-12-13 09:01
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Chainalysis
Bitfinex Crypto Exchange Integrates Chainalysis Blockchain Analytics For AML Compliance
Bitfinex is a platform that allows consumers trade both cryptocurrencies and major digital assets, much like other crypto exchanges. However, the market is becoming progressively stricter about the compliance procedures associated with anti-money laundering efforts. дальше »
2019-12-13 00:19
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Bitfinex
Bitfinex Partners with Bitrefill to Integrate Instant Bitcoin Payments Via the Lightning Network
A press release on December 4th highlighted the services one could leverage from participating within the Bitfinex and Bitrefill ecosystem. Notably was the number of services available; Bitrefill’s crypto gift cards come with an option of over 2000 catalogs. дальше »
2019-12-6 01:51
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Use your Bitcoin on Bitfinex to Shop from Bitrefill Using the Lightning Network
Following an official announcement released by Bitfinex on December 4, 2019, users of the well-known exchange will be able to access the Bitrefill shop directly from the exchange interface and buy gift cards using the Lightning Network. дальше »
2019-12-5 02:00
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Leveraging Lightning, Bitfinex Users Can Now Shop at Bitrefill
Bitfinex users can now shop at Bitrefill straight from their trading environment on bitfinex.com, and the two have established a Lightning channel. The post Leveraging Lightning, Bitfinex Users Can Now Shop at Bitrefill appeared first on Bitcoin Magazine. дальше »
2019-12-4 13:00
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Bitfinex Integrates Lightning Network Deposits and Withdrawals
Major global crypto exchange Bitfinex has become the first exchange to integrate Bitcoin Lightning Network deposits and withdrawals. Bitfinex released the official news exclusively for its users on December 2 and subsequently, the information, was confirmed by Bitfinex CTO Paolo Ardoino via Twitter. дальше »
2019-12-3 20:00
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Bitfinex and Tether Receive Another Class Action Lawsuit in US Courts
The operators of the cryptocurrency exchange Bitfinex and the stablecoin Tether have notified users that they were hit with another class action lawsuit in U. S. courts over market manipulation allegations that the companies are trying to frame as mercenary and baseless. дальше »
2019-11-28 00:30
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Tether (USDT)
A Look at the Newest Legal Challenge Against Bitfinex and Tether’s Price Manipulation Stigma
It is more than obvious that the last is yet to be heard about controversies in the crypto world. At the moment, the reports are buzzing with issues relating to the Bitfinex exchange and Tether (USDT). дальше »
2019-11-26 16:30
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Bitfinex
Bitfinex and Tether Get Dragged to Court for Second Lawsuit, Alleging BTC Price Manipulation
Bitfinex was previously brought to court over research that revealed that Bitfinex and Tether participated in price manipulation. Bitfinex stated that the research is “foundationally flawed.” Bitfinex and Tether have become no strangers to the legal system recently with the plentiful media attention on their honesty (or lack thereof) over what their platforms hold. Now, […] дальше »
2019-11-26 01:33
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Lawsuits
Another Class Lawsuit Claims Bitfinex, Tether Manipulated Bitcoin Market
Crypto exchange Bitfinex and its sister firm, stablecoin issuer Tether, have again been accused of working to manipulate the bitcoin markets. Bitfinex has called the suit "mercenary and baseless,." дальше »
2019-11-26 18:30
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‘Mercenary and Baseless’ — Bitfinex Responds to New Lawsuit
Crypto exchange Bitfinex has published a sharp statement in response to a second class action complaint, which it says is based on “bogus research”
дальше »2019-11-25 11:35
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Trading View
Bitfinex addresses latest 'copycat' lawsuit; vows to refrain from settlements
Prominent cryptocurrency exchange, Bitfinex seems to be sailing in troubled waters as several lawsuits have been slapped against the exchange. The most recent one being the "copycat lawsuit" filed agaThe post Bitfinex addresses latest 'copycat' lawsuit; vows to refrain from settlements appeared first on AMBCrypto. дальше »
2019-11-25 09:17
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Trading View
Bitfinex's CTO elaborates on minimal use of hot wallets
Hacks on cryptocurrency exchanges are everyday news now. Several cryptocurrency exchanges including the most prominent ones have been a victim to these hacks. One such exchange, Bitfinex has been timeThe post Bitfinex's CTO elaborates on minimal use of hot wallets appeared first on AMBCrypto. дальше »
2019-11-24 11:00
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News
Bitfinex Attempting to Dismiss Tether Class Action Lawsuit
Bitfinex announced its intent to dismiss a Tether-related class action lawsuit, calling its allegations “ridiculous”. Filed on Oct. 6, the lawsuit alleges that Bitfinex and Tether operated a “sophisticated” scheme aimed at defrauding investors and manipulating the market. дальше »
2019-11-17 22:00
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Bitfinex Looks to Launch Options Trading As Soon As Q1 2020
Cryptocurrency exchange Bitfinex is considering launching options trading and a gold-backed stablecoin
дальше »2019-11-13 03:20
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Bitcoin
Bitfinex responds to paper suggesting Bitcoin's price was Tether-manipulated
Bitfinex, perhaps the world's most controversial cryptocurrency exchange, has finally released an official statement on John M Griffin and Amin Shams' Tether research paper titled 'Is Bitcoin Really UThe post Bitfinex responds to paper suggesting Bitcoin's price was Tether-manipulated appeared first on AMBCrypto. дальше »
2019-11-8 16:01
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Bitfinex Review 2019 – Is It Safe and Legit Or a Scam?
Bitfinex is a full-featured cryptocurrency exchange that is trusted by millions of traders all around the world. The company first entered the market in 2012, and has enjoyed steady expansion ever since. дальше »
2019-11-13 17:10
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Kim Dotcom
Bitfinex Postpones Kimcoin’s Token Sale Until Further Notice
Bitfinex postponed the sale of Kimcoin indefinitely. The regulatory framework in the industry is affecting initial exchange offerings. Kim Dotcom tried to avoid countries within the U. S. jurisdiction. дальше »
2019-11-7 20:24
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Bitfinex
Bitfinex CTO Becomes Critical of CoinGecko’s Crypto Market Analysis and Reporting Depth Values
Bitfinex, one of the largest derivative exchange has been in hot water recently due to string of controversies surrounding the exchange. Now Paolo Ardoino, CTO of Bitfinex has claimed that market analysis firm CoinGecko is under reporting its market depth value. дальше »
2019-11-3 20:33
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Bitfinex
Bitfinex Now Supports SegWit Addresses For Bitcoin (BTC) Withdrawals
The popular crypto exchange Bitfinex has announced that it is going to add support for SegWit (bech32) addresses for withdraws on its site. The company affirmed that bech32 is a Segwit address that starts with the characters bc1 and consists only of lowercase letters. дальше »
2019-10-30 00:00
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Bitfinex
Bitfinex enables Bitcoin withdrawals to Bech32 addresses
Following the lead of crypto-exchanges like Binance and eToro that are working towards delivering the promise of mass adoption, Bitfinex has announced the latest update for its platform, an update which it claims brings “new important features to Bitfinex traders. дальше »
2019-10-29 18:30
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News
Bitfinex Claims to be Fraud Victim in CryptoCapital Indictment
Bitfinex has denied connections to laundering funds related to Columbian drug cartels, and differentiated itself from the shadow banking activities of CryptoCapital.
дальше »2019-10-28 16:23
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Bitfinex
Crypto Capital Principal Indicted on Fraud, Confirming Bitfinex Allegations
Crypto Capital's Oz Yosef has been indicited on three criminal acts, confirming statements made by Bitfinex Friday. дальше »
2019-10-28 20:55
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Bitfinex
Bitfinex Cries Foul On Laundering Allegations, Claims It Was The Victim Of A Fraud
In an official statement released by Bitfinex on Friday, the company says it was conned. On October 24th the President of Crypto Capital, Ivan Manuel Monlia Lee, was arrested by the Polish police. He's been charged with laundering up to $390 million in cryptocurrencies for a Columbian drug cartel. Bitifinex claims that any suggestion that […] дальше »
2019-10-26 18:31
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Fraud
Bitfinex Claims it is a Victim of Crypto Capital’s Illicit Business Practices
Over the years, there have been numerous allegations of wrongdoings by the Bitfinex exchange. None of those claims have ever been proven. In a recent announcement, the company claims it too fell victim to the business practices by Crypto Capital. дальше »
2019-10-26 01:59
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Crypto Capital
Crypto Capital President Arrested, Bitfinex Releases Statement
Following the arrest of Crypto Capital President Ivan Manuel Molina Lee, Bitfinex issued a statement regarding their relationship and seized funds. The post Crypto Capital President Arrested, Bitfinex Releases Statement appeared first on Bitcoin Magazine. дальше »
2019-10-26 22:43
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Bitfinex Calls Itself 'Victim of a Fraud' in Response to Recent Arrest
Bitfinex calls itself a “victim of a fraud” in response to a recent arrest at Crypto Capital
дальше »2019-10-26 19:59
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Bitfinex
Bitfinex Files Subpoena to Recover $850M in Frozen Bank Accounts
Bitfinex is seeking deposition and documentation tied to millions of dollars it claims have been mismanagement by payment processor Crypto Capital. The post Bitfinex Files Subpoena to Recover $850M in Frozen Bank Accounts appeared first on Bitcoin Magazine. дальше »
2019-10-23 00:28
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Bitfinex Moves Judiciary to Unlock their $880 Million in Seized Capital
According to new court filings, Bitfinex’s parent company, iFinex Inc, has filed a discovery with relation to the $880 million seized from the exchange and its partner companies. These funds were held by Crypto Capital on behalf of Bitfinex and was seized by the FBI amid shadow banking allegations, as revealed by court filings, OctoberRead MoreRead More. дальше »
2019-10-21 15:00
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Bitfinex wants to subpoena former banking exec to recover its ‘lost’ $880M
iFinex, the parent company of cryptocurrency exchange Bitfinex, wants to subpoena an ex-banking executive of a trust company it hopes can assist in the recovery of more than $850 million in frozen funds. дальше »
2019-10-21 13:53
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Bitfinex Attempts to Recover $880 Million in New Court Filing
Bitfinex’s parent company filed an application in an attempt to recover $880 million
дальше »2019-10-22 13:43
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News
Bitfinex Sends Subpoena to Free the Frozen $850M
Bitfinex is now seeking access to the $850M in fiat funds locked away due to the investigation against CryptoCapital.
дальше »2019-10-21 12:14
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Tether
Bitfinex submits recovery application to recover $880 million from Crypto Capital
iFinex Inc, the parent organization of Bitfinex, filed an application with a US district court of Southern California on 18th October, to recover the $880 million of Bitfinex’s fund, that was delegated to Global Trade Solutions AG, also known as Crypto Capital. дальше »
2019-10-21 11:30
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Bitfinex
Bitfinex Files for Subpoena in Bid to Recover $880 Million in Frozen Funds
Bitfinex has filed a subpoena application on a former banking executive of a trust company that it believes can help it recover over $850 million. дальше »
2019-10-21 07:02
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Bitfinex Sees $6 Million Bitcoin Deposit — Is a Dump Incoming?
750 bitcoins (~$6. 1M) have just been transferred into Bitfinex — suggesting that someone may be looking to cash out before a dip. As BeInCrypto has been reporting recently, the past week has seen many large Bitcoin wallets on the move. дальше »
2019-10-16 18:09
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Bitfinex
Derivatives Trading Support Now Available on Updated Bitfinex Mobile App
Bitfinex, a cryptocurrency exchange, has made announcements of optimizations to their application and also the latest updates. The trading platform presented the latest version of their application Bitfinex on Oct. дальше »
2019-10-12 18:26
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How Severe Is Roche Freedman’s Lawsuit Against Tether and Bitfinex?
The latest lawsuit against Bitfinex and Tether highlights the need for better regulations across the stablecoin market
дальше »2019-10-11 19:21
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Bitfinex
Bitfinex Wins Appeal to Stop Collecting All Documents in the $900 Million Tether Case
The ongoing Bitfinex and Tether probe by New York’s Attorney General’s office, (NYAG) takes yet another turn as a New York judge rules against NYAG’s request for the defendants to search for and collect all documents and information on the $900 million USD loan made by Tether to Bitfinex. New York Judge Rules in Favor […] дальше »
2019-10-11 22:03
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