Cover-up - Свежие новости [ Фото в новостях ] | |
Ethereum & Consensys vs SEC - An 'unlawful power grab' or a 'cover-up?'
Consensys sued the SEC in Texas over Ether's classification Org has challenged the SEC's allegations, while advocating for fairness and clarity With the debate around Ethereum's [ETH] possibThe post Ethereum & Consensys vs SEC - An 'unlawful power grab' or a 'cover-up?' appeared first on AMBCrypto. дальше »
2024-4-28 00:00 | |
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Bitfinex need not follow NYAG’s request to compile all documents
New York judge Hon. Joel Cohen has rejected a New York Attorney General’s (NYAG) office request to make Bitfinex and Tether compile all documents related to Bitfinex – Tether case. Previously, the NYAG’s office had highlighted how both Bitfinex and Tether had failed to produce relevant documents pertaining to the “$850 million cover-up and $900 […] The post Bitfinex need not follow NYAG’s request to compile all documents appeared first on AMBCrypto. дальше »
2019-10-10 20:00 | |
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Court rules Bitfinex’ info on $850M Tether black hole unnecessary – for now
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. дальше »
2019-9-25 12:57 | |
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Tether Responds To NYAG Jurisdiction Ruling
Stablecoin issuer Tether has responded to the New York Supreme Court's ruling regarding the New York attorney general's investigation into Bitfinex and Tether's alleged cover-up of an $850 million loss. дальше »
2019-8-22 23:43 | |
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New York Supreme Court Denies iFinex Motion To Dismiss NYAG Lawsuit
The New York Supreme Court has ruled that the New York attorney general does have jurisdiction over Bitfinex, Tether, and their parent company, iFinex, meaning the investigation into an alleged $850 million cover-up will continue. дальше »
2019-8-20 19:07 | |
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Bitfinex’s last-ditch attempt to halt investigation into $850M cover-up fails
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. дальше »
2019-8-20 12:42 | |
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Conspiracy theory? ‘Former developer’ claims Cryptopia’s January hack was a cover-up for fraudulent activities
Nothing draws attention to the cryptocurrency space as controversy does. 2019 has been very newsworthy in this regard, with the case of New Zealand-based Cryptopia starting the year off. The cryptocurrency exchange reported a massive hack in January, where over $16 million worth of tokens were stolen. дальше »
2019-7-20 21:30 | |
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Bitfinex LEO token comes out of nowhere to take the 13th spot on CMC with $1.8 billion in market cap
It has been less than two months since the New York Attorney General’s Office slapped Bitfinex in the face with an accusation of “fraud,” over their $850 million undisclosed loss cover-up. дальше »
2019-6-19 16:00 | |
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as russian censorship increases, is a decentralized web the answer?
Amid the furor around the Mueller report, it’s somehow become easy to forget that Russia continues to wage war against the truth through censorship and disinformation. This stands true whether you look at the country’s domestic policy or its interference in global politics. дальше »
2019-5-30 17:02 | |
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Bitfinex Announces LEO Token Distribution After $1 Billion Private Investment
Crypto-exchange Bitfinex continues to move on from last month’s Tether cover-up accusations, announcing the distribution of its new utility token. Parent iFinex, who raised $1 billion through the private offering, will list the token on the exchange from Monday. дальше »
2019-5-18 18:00 | |
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Bitcoin unfazed by FUD as it breaks through $6000
When bitcoin broke above $4,200 it marked a pivot point in the crypto markets. Since then, bitcoin has surged more than 40 percent and is now attempting to break through a major resistance zone between $6,100 and $6,450. дальше »
2019-5-10 09:06 | |
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Rare Kraken Exchange Arbitrage Opportunity Increased by 5% During Tether Price Crash
It’s no longer news that Bitfinex and Tether are on the same side of an ongoing lawsuit which sees them facing charges of price manipulation and also a fraudulent cover-up. When the news was initially uncovered, the effect was felt in the market almost immediately as pretty much all assets saw a reduction in price […] дальше »
2019-5-8 18:27 | |
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Bitfinex officially releases LEO whitepaper; token offered for USDT to raise $1 billion
Just as the market was starting to recover from New York Attorney General’s report on Bitfinex’s $850 million cover-up, Bitfinex decided to remedy their ordeal by issuing a $1 billion token offering. дальше »
2019-5-8 10:10 | |
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Bitfinex Plans to Recover Missing Money With $1 Billion Token Sale
Just over a week ago, Bitfinex faced accusations of lost funds and charges of a cover-up. Now, its parent company, iFinex, is planning to temporarily recover those funds through a token sale and buyback. дальше »
2019-5-6 17:48 | |
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Who’s Backing Who? The Fallout Of The Bitfinex/Tether Debacle
A week after allegations of Bitfinex’s $850 million Tether ‘cover-up’ broke, the story is still dominating crypto-twitter. And although Binfinex challenges the claims, the ripples from the splash are already affecting both its business and Tether’s. дальше »
2019-5-1 20:00 | |
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Could the Tether (USDT) Situation Possibly Help Binance Coin (BNB) Gain?
After a cover-up by Tether (USDT) and Bitfinex was unearthed, the crypto market lost over $10 billion in market cap as Bitcoin and other altcoins had their values noticeably reduced. However, even though most of the top cryptos experienced significant reductions in value, the Binance Coin (BNB) continued to trade in the green, increasing up […] The post Could the Tether (USDT) Situation Possibly Help Binance Coin (BNB) Gain? appeared first on ZyCrypto. дальше »
2019-4-27 15:38 | |
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Ethereum [ETH] and Tron [TRX] Price Analysis: Bear consolidates after market dip as recovery stalls
As crypto-traders departed from Bitfinex following the alleged cover-up of $850 million using the stablecoin Tether, the cryptocurrency market posted significant losses. The second largest crypto-asset, Ethereum [ETH], was at press time, holding a market cap of $16. дальше »
2019-4-27 20:30 | |
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Tether and Bitfinex Accused of Covering up $850m Loss, Sparks a $10b Loss in One Hour
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. дальше »
2019-4-26 18:05 | |
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NY Attorney General goes after Tether and Bitfinex for $850M cover-up
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. дальше »
2019-4-26 12:29 | |
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Bitfinex Will Vigorously Challenge $850M Lost Tether ‘False Assertions’
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. дальше »
2019-4-26 10:00 | |
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