Новости о Cryptocurrency Bitfinex [ Фото новости ] [ Свежие новости ] | |
Detention Memorandum Issued against Bitfinex Linked Crypto Capital
The United States Department of Justice has moved the District Court of Arizona to stay a detention memorandum against Crypto Capital and Reginald Fowler concerning the ongoing case against Bitfinex. дальше »
2019-5-4 01:00 | |
Bitcoin Could Go Down To $1K Because of Tether, Bitfinex Top Executive Confided
As you may already know, Bitfinex, the cryptocurrency exchange tied to the USD Tether scandal, has been served a… The post Bitcoin Could Go Down To $1K Because of Tether, Bitfinex Top Executive Confided appeared first on Invest In Blockchain. дальше »
2019-5-4 21:16 | |
Jubiter launches crypto-debit card, XE.com hints at listing XRP and more
Crypto News – 03 May – Jubiter launches crypto-debit card, https://t. co/7WQPtkZ1Y7 hints at listing XRP and more Don’t forget to follow us for our daily videos@Jubitercom @Fidelity @RiaFinancial #bitcoin #Litecoin #XRP @BankXRP #cryptocurrency #CryptoNews pic. дальше »
2019-5-3 19:00 | |
Bitcoin Price Skies 5-Month Highs But $850 Million Tether Scandal Spells Doom
By CCN. com: In the past 24 hours, the bitcoin price has increased by 6 percent against the U. S. dollar as the real spot volume of the dominant cryptocurrency spiked to $800 million. In the first week of March, the daily volume of bitcoin was estimated to be around $270 million. дальше »
2019-5-3 16:25 | |
Bitcoin Price Breaks Key $6,000 Level With ‘Bitfinex Premium’
Bitcoin price hit $6000 on Bitfinex May 3 as the embattled cryptocurrency exchange continues to offer the cryptocurrency at a premium. Bitfinex Trades $6k Bitcoin Data from Tradingview. com tracking cross-exchange Bitcoin price confirmed the ongoing discrepancy between Bitfinex and other platforms Friday. дальше »
2019-5-3 16:00 | |
Bitfinex Debacle Proves Cryptocurrency Needs to Mature
Coinspeaker Bitfinex Debacle Proves Cryptocurrency Needs to MatureAs various types of fraudulent schemes made their entrance into the crypto world, and while more and more often investors left spooked with massive losses, it's high time the whole crypto industry matured with stable and trustworthy exchanges behind it. дальше »
2019-5-3 13:32 | |
Bitcoin Price Sets New 2019 High Of $5700 Defying Bitfinex Concerns
Bitcoin price beat its 2019 highs May 3 as a fresh uptick saw the cryptocurrency challenge $5750. Bitcoin Smashes Through $5. 7k Data from traditionally more conservative Bitcoin price tracker Bitstamp shows BTC/USD hovering around $5660 at press time, having achieved local highs of $5730. дальше »
2019-5-3 13:00 | |
Breaking: Bitcoin [BTC] breaches $6000 mark on Bitfinex
Bitcoin [BTC], the largest cryptocurrency in the market, has been trading at a premium price on Bitfinex, a leading cryptocurrency exchange for the past few days. On one hand, the BTC/ USD pair on the exchange just breached the $6000 mark, while on the other hand, the BTC/ USDT pair was nearing the $5800 mark. дальше »
2019-5-3 12:11 | |
TRON Founder Justin Sun Considered Bitfinex IEO, But Denies $300M Deal
Justin Sun, the founder of TRON (TRX), had conversations with the Bitfinex cryptocurrency exchange over investing in a potential Initial Exchange Offering (IEO). Sun considered an investment in the region of $300M, according to a person familiar with the talks. дальше »
2019-5-3 23:42 | |
How the Legal Battles of Tether (USDT) and Bitfinex Provide Marketing Possibilities
The case of Tether (USDT) and Bitfinex has taken the cryptocurrency community by surprise (or not so). Tether lent Bitfinex almost $1 billion USD to cover up a loss of $850 million arising from trades with Crypto Capital Corp. дальше »
2019-5-3 22:56 | |
Bitfinex changes Bitcoin Cash ticker symbol back to BCH
Bitfinex, currently the most controversial exchange in the cryptocurrency space, changed the Bitcoin Cash ticker symbol on its platform. The ticker symbol, which was changed to BAB following the events surrounding the coin during its hard fork, was changed back to BCH. дальше »
2019-5-3 22:30 | |
Bitfinex Planning Billion-Dollar Initial Exchange Offering
Zhao Dong, shareholder of the embattled cryptocurrency exchange Bitfinex, reveals the exchange's plans to raise funds through an initial exchange offering (IEO). The IEO will only be open to serious foreign investors who are willing to put up the $1 million buy-in. дальше »
2019-5-3 19:08 | |
Bank of America secures crypto-patent, new headache for Bitfinex and more
Crypto News – 02 May – Bank of America secures crypto-patent, new headache for Bitfinex and more Don’t forget to follow us for our daily videos#bitcoin @Bitcoin @bitfinex @barrysilbert @BankofAmerica #cryptocurrency #bitcoinnews @GrayscaleInvest pic. дальше »
2019-5-2 19:00 | |
Crypto Capital's Origin Story
Crypto Capital has served as a bank for many cryptocurrency exchanges that have come under fire for less-than-ethical practices, including Bitfinex and QuadrigaCX. However, little is known about where Crypto Capital came from or who founded the company. дальше »
2019-5-3 18:14 | |
Feds Seize Part of Bitfinex’s Missing Funds, First Arrest Made
As first reported by Modern Consensus, an HSBC account linked to a federal indictment for bank fraud has been found to be directly related to Bitfinex. Legal Troubles Begin A portion of Bitfinex’s missing $850 million has been seized by the U. дальше »
2019-5-2 12:38 | |
Bitcoin Above Winter Resistance, Ethereum About To Drop Below It
The month of April has seen some good, bad and ugly in the world of cryptocurrency. Bitcoin has had it good, Ethereum has not fared so well, and the Bitfinex Tether fiasco has been the... The post Bitcoin Above Winter Resistance, Ethereum About To Drop Below It appeared first on Ethereum World News. дальше »
2019-5-2 07:00 | |
Crypto Community Monitors Bitfinex Wallets and the Strange 6% BTC Premium
Whether cryptocurrency enthusiasts believe the stablecoin controversy is worrisome or mere FUD, the news surrounding the $850 million of Bitfinex funds locked up has shaken the markets. Now, digital asset traders are closely monitoring the large premium on Bitfinex, where the price of BTC is trading for $300 more than on most spot markets. дальше »
2019-5-2 01:30 | |
Can Alchemint Live If Maker DAIs?
Stablecoins may be the least exciting tokens in the world of cryptocurrency, but even these projects have their share of drama. Last week, the New York Attorney General’s Office accused Bitfinex of masking $850 million in losses with the reserves of their stablecoin, Tether. дальше »
2019-5-2 00:57 | |
Tron delays USDT incentive program, good news for Monero and more
Crypto News – 01 May – Tron delays USDT incentive program, Good news for Monero and more Don’t forget to follow us for our daily video#monero #TRON #ripplenews #XRP @BankXRP @monero @justinsuntron @bitfinex @Ripple #Crypto #cryptocurrency #CryptoNews pic. дальше »
2019-5-1 19:00 | |
$300 Bitcoin Premium on Bitfinex as BTC Price Continues to Recover
Forget Korea’s Kimchi Premium, bitcoin is currently trading at a more than $300 of the market average on Bitfinex – the platform recently accused of covering losses of up to $850 million. Meanwhile, Tom Lee of Fundstrat says the lack of significant downtrend in the BTC price action since the Bitfinex news broke out isRead MoreRead More. дальше »
2019-5-1 18:18 | |
Markets Update: Crypto Prices Recover as Bitcoin Cash Leads the Charge Again
On April 25, cryptocurrency markets tumbled after the controversy between the New York Attorney General’s (NYAG) office, the stablecoin company Tether, and Bitfinex exchange. Since then, prices have slightly recovered and the entire cryptoconomy regained $4. дальше »
2019-5-1 17:45 | |
Bitfinex/Tether: Court grants show cause order requested by exchange’s legal counsel
Bitfinex, one of the largest cryptocurrency exchanges in the world, has been the highlight of the cryptocurrency space ever since the NY Attorney General opened an investigation into the exchange alleging fraud. дальше »
2019-5-1 16:13 | |
Controversial stablecoin Tether is only 74 percent backed by cash (and other assets)
Tether’s lawyer has now admitted that the stablecoin is only 74 percent backed by cash and equivalents, according to an affidavit filed on Tuesday. In the filing, Stuart Hoegner, the company’s general counsel, said Tether held approximately $2. дальше »
2019-5-1 13:19 | |
Bitcoin Price Hits $5.6k On Bitfinex As Bull Market Enters May
Bitcoin price returned to its bullish trend May 1 as it followed fresh gains in altcoin markets to jump 3 percent in 24 hours. Bitcoin Price At $5. 3k Across Exchanges Data from cryptocurrency exchange Bitstamp, which offers one of the more conservative Bitcoin price indices, put BTC/USD at around $5310 at press time Wednesday. дальше »
2019-5-1 12:00 | |
US Crypto Scammers’ Run Reveals Tether Links in Massive Multi-Million Shadow Banking Fraud
By CCN. com: The U. S. Justice Department has nabbed one of two crypto fraudsters accused of a shadow banks scheme that entailed the processing of hundreds of millions of dollars of unregulated transactions on behalf of several cryptocurrency exchanges. дальше »
2019-5-1 11:35 | |
Bitcoin proponent John Carvalho calls BitGo ‘one of the world’s most dangerous companies’
The latest Bitfinex-Tether fiasco caused a stir in the cryptocurrency community after the New York Attorney General’s [NYAG] office issued a lawsuit against Tether Limited, the issuer of the USDT token, and leading crypto exchange, Bitfinex. дальше »
2019-5-1 00:30 | |
Tether Lawyer Shocker: Only 74% Backed by Cash, How Will Bitcoin React?
By CCN. com: According to an affidavit filed with the Supreme Court of the State of New York by Stuart Hoegner, the general counsel to Tether and major bitcoin exchange Bitfinex, only 74 percent of Tether’s holdings are backed by cash. дальше »
2019-5-1 23:36 | |
Bitfinex’s second move amounts to ~$67 million worth of Bitcoins, yet is still among top-5 richest wallets
Bitfinex, a cryptocurrency exchange owned and operated by iFinex Inc. , withdrew more Bitcoin funds from its cold wallet. This was noted to be the second time the exchange withdrew BTC funds in just one week, with some speculating it to be a side-effect of the NY AG opening an investigation against the platform. дальше »
2019-5-1 22:30 | |
Bitfinex planning Initial Exchange Offering [IEO]; expects to raise $1 billion in Tether [USDT]
Bitfinex, one of the world’s leading cryptocurrency exchanges has been the highlight of the crypto-verse following the NY AG/Tether news. It’s in the spotlight again after news broke out that it was planning an Initial Exchange Offering [IEO], with expectations of raising $1 billion in USDT. дальше »
2019-4-30 20:30 | |
Bitcoin Technical Indicator Flashes Sell Signal, Suggests Further BTC/USD Price Downside
Bitcoin is currently trading at $5,248 with 24-hours losses of 0. 95 percent, as per Coinmarketcap. While BTC/USD is trading at around $5,150, there is still a 6 percent difference between the price it is trading on Bitfinex at $5,483, at the time of writing. дальше »
2019-4-30 20:18 | |
Bitfinex Rumored to Launch Initial Exchange Offering Multiple Sources Say
Cryptocurrency exchange Bitfinex is rumored to be launching an initial exchange offering (IEO) according to a Weibo post from Bitfinex shareholder and founder of blockchain investment firm DGroup, Dong Zhao, April 29, 2019. дальше »
2019-4-30 18:05 | |
Crypto Conspectus: Bitfinex Blunder, Digitex Disaster, and New PrimeXBT Assets
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. дальше »
2019-4-30 14:40 | |
Bitcoin [BTC]: Tether [USDT] debacle causes massive spread between Bitfinex and other exchanges
Bitcoin’s bullish swing was stopped in its tracks by last week’s Bitfinex-Tether controversy. The New York Attorney General announced on April 25 that the cryptocurrency exchange lost $850 million and covered up the same with their stablecoin Tether [USDT]. дальше »
2019-4-30 10:39 | |
New Report Ousts Bitfinex’s Plans of Raising $1 Billion in Bizarre ‘Initial Exchange Offering’
Embattled cryptocurrency exchange Bitfinex is reportedly planning to raise $1 billion worth of Tether (USDT) in what they’re calling an ‘initial exchange offering – although it has some bizarre traits that differentiate it from other IEOs we’ve seen on Huobi and Binance in the past. дальше »
2019-4-30 05:30 | |
Technical Indicator Suggests Tether Trouble Has Put an End to Bitcoin Rally
This week, a scandal involving Bitfinex and Tether parent company iFinex being accused by the New York Attorney General’s office of misappropriating funds has shaken up the cryptocurrency market. Bitcoin and other cryptocurrencies have rallied in recent months, however, the latest negative news surrounding the leading stablecoin on the market has been enough to cut. дальше »
2019-4-30 03:01 | |
Over-The-Counter Brokers See Surge in Buying Activity as Bitcoin and Crypto Markets Stabilize
Although the crypto markets lost some of their upwards momentum last week when controversy abounded regarding the controversial stable-coin Tether and related cryptocurrency exchange Bitfinex, Bitcoin has been able to maintain its position in the $5,000 region, which has led the aggregated markets to remain relatively stable. дальше »
2019-4-30 01:00 | |
Integration Announcement: Santiment data, charts and insights – now on Bitfinex!
Today, we are happy to announce the results of a tight-knit collaboration effort that’s been over 6 months in the making. We have partnered with Bitfinex, one of the biggest cryptocurrency exchanges in the world, to bring clarity and market expertise to their users by integrating our on-chain, social and development data for 100+ different. дальше »
2019-4-30 20:05 | |
Partnership Announcement: Santiment data, charts and insights – now on Bitfinex!
Today, we are happy to announce the results of a tight-knit collaboration effort that’s been over 6 months in the making. We have partnered with Bitfinex, one of the biggest cryptocurrency exchanges in the world, to bring clarity and market expertise to their users by integrating our on-chain, social and development data for 100+ different. дальше »
2019-4-30 20:05 | |
Bitcoin Rally Takes a Breather After Market Gets “Bitfinexed” Once Again: BTCManager’s Week in Review Apr 29
The price of bitcoin closed effectively unchanged versus last week’s close – after hitting a recent high of $5,640 – as a result of the New York Attorney General Office’s claims that Bitfinex has been covering up an $850 million loss using funds from its sister company Tether. дальше »
2019-4-29 19:00 | |
Bitfinex-Tether drama: Could NY AG’s investigation spill beans on Tether [USDT] reserves?
Tether [USDT], the eight-largest cryptocurrency by market cap, has been one of the most controversial coins in the market. The the coin’s journey has tumultuous from being a stablecoin pegged against the US Dollar to not being one. дальше »
2019-4-29 18:00 | |
Bitfinex will survive, just like its name ‘Finex’ [Phoenix] implies, claims shareholder Zhao Dong
The entire Bitfinex-Tether fiasco had pushed the collective cryptocurrency market into chaos last week. Since the allegations first came to light, a significant chunk of the crypto-space’s market cap has also been lost, with several altcoins falling in its wake. дальше »
2019-4-29 15:30 | |
Crypto Market Maturing: Tether (USDT) Blunder Didn’t Have Any Effect on Bitcoin (BTC) Price (Yet)
Earlier this week, the crypto community was in for a shock that shook the crypto market when the New York Attorney General's (NYAG) office pursued an investigation into controversial stablecoin Tether and cryptocurrency exchange Bitfinex that allegedly tried to cover up the $850 million loss. дальше »
2019-4-29 02:26 | |
Bitcoin is Trading $300 BTC/USD Higher on Bitfinex as Crypto Market Turns Green
After dropping down to around $5,075 level after the Tether and Bitfinex fiasco, Bitcoin is back to greens as it makes its way upwards. At the time of writing, the flagship cryptocurrency has been trading at $5,200 on Bitstamp, as per TradingView. дальше »
2019-4-28 18:34 | |
XRP and Stellar Lumens [XLM] Price Analysis: Bearish movement forecast as coins fail to recover
The cryptocurrency market posted major losses following the Bitfinex debacle over the week. The digital coins, however, steered their way out and exhibited minor rises shortly after. The leading coins failed to post impressive rallies as both Ripple’s XRP as well as Stellar Lumens [XLM] were in bearish territory. дальше »
2019-4-28 15:30 | |
XRP: Over 150 million XRP transactions registered on April 26, Bitfinex the most common sender
The clampdown of the cryptocurrency market by the bear attack seems to be unfounded if one takes the example of XRP movement across wallets and exchanges. XRP, the third largest cryptocurrency has not had a massive bull run in 2019 yet, even when its compatriots saw a significant rise in values. дальше »
2019-4-28 14:30 | |
Report: Bitfinex Shareholders Unconcerned with Ongoing Allegations
Despite Bitfinex, Tether and the New York Attorney General’s office dominating headlines in cryptocurrency, several shareholders have come forth to state they are “unconcerned” with the recent allegations. дальше »
2019-4-28 00:23 | |
Bitcoin (BTC) Dominance Pushing Towards Previous High of 55%, Last Since December 16, 2018
The world’s largest cryptocurrency has made a good recovery since hitting yearly low in December 2017 at $3,200. Till date, in 2019, Bitcoin has already surged about 40 percent. The leading cryptocurrency surged to the highest point in the last 5 months at above $5,600 up until a few days ago. Before the Bitfinex Tether […] дальше »
2019-4-28 20:25 | |
Binance Says Tether (USDT) Belongs To Clients Who Are Customers, Not To The Exchange
Binance, one of the largest cryptocurrency exchanges in the market, has moved over $782 million in Tether (USDT) tokens. Due to this reason, many individuals were wondering what was Binance doing after moving such a large amount of USDT. дальше »
2019-4-27 19:21 | |
Bitfinex Saga Continues: 700,000 ETH and 17,000 BTC Moved from Cold Wallets
After the New York State Department of Financial Services (NYSDFS) accused Bitfinex of covering up to $850 million worth of losses with issued Tether, over 700,000 ether and 17,000 bitcoin have been moved out of recognized Bitfinex cold wallets. дальше »
2019-4-27 19:00 | |