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Bitfinex Denies Loss of Funds Following New York Attorney General Lawsuit
Cryptocurrency exchange Bitfinex has come out to defend its position after the New York State Attorney General filed a lawsuit against the company and Tether for fraud. Bitfinex maintains that the report claiming that it has lost $850 million at Crypto Capital were false. дальше »
2019-4-26 13:59 | |
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Bitfinex Under Scanner for Covering Up $850M Loss of Tether Reserves, Markets React
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. дальше »
2019-4-26 13:29 | |
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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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India is Preparing a ‘Banning of Cryptocurrencies’ Bill
Bitcoin stakeholders in India are decrying the decision by the country’s central bank to exclude cryptocurrency-related businesses in its recently released regulatory sandbox for fintech firms. Meanwhile, reports have emerged that the government is looking to ban cryptocurrencies entirely. дальше »
2019-4-26 12:00 | |
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BitMart “Vote for Your Coin – Round 7” Vote on the Blockchain with Your First Vote Free!
BitMart Exchange, a premier global digital asset trading platform, recently announced their “Vote for Your Coin -Round 7” campaign. As before, BitMart is cooperating with Atlas Protocol [ATP] to ensure a transparent and trustworthy process by utilizing blockchain interaction. дальше »
2019-4-26 10:45 | |
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Groundbreaking Chase Bank Lawsuit Verdict Could See NY Federal Judge Rule ‘Crypto is Cash’
By CCN. com: A Manhattan federal judge will have to decide whether crypto is cash in what would be a landmark decision for the budding industry. The ruling would have major implications for what laws and regulations cryptocurrencies are subject to. дальше »
2019-4-26 09:08 | |
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New York Attorney General’s Office Accuses Bitfinex Of Covering $850 Million Losses Using Tether Funds
If you are our BitcoinExchangeGuide’s regular reader. You should already know about the shady connection between Bitfinex and Tether. This Thursday, a document by the New York Attorney General’s (NYAG) office revealed that iFinex, the company behind both Tether (USDT) and Bitcoin exchange Bitfinex, is being sued. In the press release, the attorney general Letitia […] дальше »
2019-4-26 08:32 | |
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Binance Coin Price Reaches An All-Time High After Bottoming in December 2018, Up Nearly 300% in 2019
Binance Coin (BNB), the digital asset used on the Binance exchange DEX has reached a new all-time high a few days ago. The virtual currency grew over 287% since the beginning of the year and more than 455% since it bottomed in December 2018. дальше »
2019-4-26 03:54 | |
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Digitex Bitcoin Futures Exchange Set to Launch April 30, Looks to Compete with Rival BitMEX
Decrypt Media released an interesting article recently concerning the Digitex launch, which according to CEO Adam Todd, will go live on April 30. This is one year after the ICO that raised $5. 2 million took place. дальше »
2019-4-26 03:30 | |
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Binance DEX User Beware as New Decentralized Exchange Terms Say They Can Seize Crypto Assets
Binance has recently been in the news after launching a new digital currency decentralized exchange to the market. However, there are already some issues with its terms and conditions that are raising some concerns among users. дальше »
2019-4-26 03:17 | |
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Tether bombshell leads to 5% wipeout of bitcoin, can the market recover?
On Apr. 25, the office of New York Attorney General Letitia James alleged iFinex, the company behind Bitfinex and Tether, of misusing $900 million of Tether’s cash reserves to hide an $850 million loss. дальше »
2019-4-26 02:50 | |
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Trustee of Battered and Bruised Mt Gox Exchange Extends Rehabilitation Deadline Submission
The story of Mt Gox continues. Now, the current trustee of the defunct Japanese crypto exchange has decided to extend the deadlines for the submission of rehabilitation plans for the company, as the official document announced. дальше »
2019-4-26 02:37 | |
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Bitfinex Accused Of Using Tether To Cover Major Losses
The New York attorney general’s office has accused iFinex, which operates the Bitfinex exchange platform, of using the exchange's Tether reserves to cover up $850 million dollars that went missing last year. дальше »
2019-4-26 01:45 | |
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Breaking: NY AG Alleges Bitcoin Exchange Misused Tether to Hide $850M
By CCN: The office of New York Attorney General Letitia James has officially obtained a court order to request iFinex Inc, the operator of bitcoin exchange Bitfinex and Tether, to cease operations in New York. дальше »
2019-4-26 01:21 | |
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Brief: Tether And Bitfinex Legal Imbroglio Tanks Bitcoin Price By 5.8% In Minutes
A document unveiled by the New York Attorney General’s (NYAG) office on Thursday has revealed that iFinex, the company behind both Tether (USDT) and Bitcoin exchange Bitfinex, is coming under legal pressure. дальше »
2019-4-26 01:04 | |
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Bitcoin Cash and Bitcoin SV fall prey to massive shorts
Poloniex released a short report on traders’ trend on the exchange for three cryptos namely, Bitcoin Cash [BCH], Bitcoin SV [BSV], and Ethereum Classic [ETC]. The blog released by Poloniex stated, “Now Poloniex customers can trade on margin (all with BTC as the base pair and at 2. дальше »
2019-4-26 01:00 | |
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Flashcrash! BTC Drops (and Rises) 1000$ on Kraken in 5 Minutes
BTC never cease to surprise us. A new flashcrash happened a few hours ago, this time in the Bitcoin market of the popular Exchange Kraken (XBT). In less than 5 minutes, BTC lost more than... The post Flashcrash! BTC Drops (and Rises) 1000$ on Kraken in 5 Minutes appeared first on Ethereum World News. дальше »
2019-4-26 00:59 | |
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Hacked Bitcoin Moves: 300 of Bitfinex Users’ BTC Moves for the First Time
Around 300 of the Bitcoin that were never recovered following a hack of the crypto exchange Bitfinex have moved today. The hack in the summer of 2016 cost the company $73 million at the time. The coins appear to have been moved to a total of 13 new addresses. дальше »
2019-4-26 00:00 | |
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Europeans Are Bullish On Crypto, Study Finds
The APAC region isn’t the only continent confident in crypto. Blockchain adoption is expanding in Europe, along with bullish sentiments. A recent set of studies published by bitcoin exchange bitFlyer, shows a high degree of consumer confidence in cryptocurrencies across Europe. дальше »
2019-4-26 23:41 | |
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Bitcoin Exchange Suffers Trader Backlash Months After Suspicious ‘Fire’
By CCN: A crypto trader provided CCN with documents proving that he has lost around 43 Ether all told after depositing it on BiteBTC on Christmas Eve. As we previously reported, the Bitcoin exchange claimed a fire wrecked its servers, but the exchange claimed crypto wallets were safe. дальше »
2019-4-26 22:30 | |
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Binance Makes Its Singapore Crypto Exchange Launch Official, Opens With BTC/SGD Trading Option
Binance Launches “Limited” Crypto Exchange In Singapore, CFO, Wei Zhou Tells All! In an interview conducted on Wednesday, April 24, 2019, with Coin Telegraph, the Chief Financial Officer of Binance, Wei Zhou supposedly shared the news that the successful crypto exchange was able to officially launch in Singapore. Announcement regarding its launch in April (without […] дальше »
2019-4-25 19:48 | |
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ErisX Crypto Exchange is Gearing Up for Official Trading Platform Launch, TD Ameritrade Involved
US-based crypto exchange ErisX is preparing to launch its trading platform, according to a new report. The Chicago-based, hotly-anticipated crypto exchange will launch spot trading in the near future, according to an exclusive report from The Block on April 24. дальше »
2019-4-25 19:40 | |
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SEC, CFTC Issue Investment Warning on Crypto Scams
Sensing a rise in crypto-related scams and fraudulent investment schemes, the U. S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) have issued a joint warning to investors, encouraging them to take a more thorough approach to verifying potential investments in the space. дальше »
2019-4-26 18:43 | |
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Here’s how Bitcoin performed in Q1 2019
Bitcoin is the cryptocurrency OG, it started it all and redefined the field of digital currencies. It was released the pseudonymous Satoshi Nakamoto in their seminal white paper. The original idea was to create an online peer-to-peer cash that allowed users to exchange value online without being required to reveal their identity. дальше »
2019-4-25 17:27 | |
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Платформа Wirex выпустила 26 стейблкоинов на блокчейне Stellar
Британская платформа онлайн-банкинга Wirex объявила о добавлении поддержки токена XLM, а также о выпуске 26 стейблкоинов на блокчейне Stellar. You can now buy, store, exchange and spend Stellar Lumens (XLM) on the Wirex platform, making it the 5th @CoinMarketCap Top 10 currency to join Wirex, bringing our digital token offering to nine overall 🌟 @StellarOrg […] дальше »
2019-4-25 17:19 | |
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New Report Suggests HitBTC Exchange Allegedly Cheats Users During Recent MXM Token Trading
HitBTC is generally considered to one of the more legitimate trading avenues in existence today. This is because, the platform has generally stayed away from any suspicious activities, controversies or other unwanted indulgences. дальше »
2019-4-25 17:10 | |
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FinCEN back on the bitcoin beat with civil penalty for peer-to-peer trader
After first issuing cryptocurrency guidance back in 2013, enforcement by the Financial Crimes Enforcement Network (FinCEN) has been out of the headlines in recent years. Now the bureau of the US Department of the Treasury is back on the bitcoin beat and taking action — dishing out a hefty fine to a prolific bitcoin trader accused of wilfully violating the Bank Secrecy Act by failing to register as an exchange. дальше »
2019-4-25 16:00 | |
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BitMart Hosts Tercet Network (TCNX) Trading Competition — 50,000,000 TCNX Giveaway!
BitMart Exchange, a premier global digital asset trading platform, recently announced the launch of Tercet Network (TCNX) Trading Competition. Tercet Network (TCNX) has been listed on BitMart since April 2. дальше »
2019-4-25 15:31 | |
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Monex Reveals July Start Date for US Exchange as Coincheck Reports $15 Mln Loss in 2018
Japanese online broker Monex Group is planning to start trading in their United States cryptocurrency exchange in July
дальше »2019-4-25 14:48 | |
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Binance запускает подразделение в Сингапуре; делает возможной покупку монет через своё приложение
Криптобиржа Binance запустила долгожданное новое подразделение Binance Singapore. Сообщается, что пока возможности новой биржи ограничены. Согласно недавнему сообщению на сайте биржи Singapore Exchange, пользователи платформы смогут совершать торговые сделки только с использованием пары BTC / SDG. дальше »
2019-4-25 14:29 | |
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Новый скам: разработчики IEO Yescoin исчезли с деньгами инвесторов
Модель Initial Exchange Offering (IEO) приобрела большую популярность в 2019 году. Напомним, в середине февраля на бирже Bittrex собирались провести первое IEO для этой платформы. По информации анонимных источников, событие было омрачено расторгнутым партнёрством проекта, поэтому краудфандинг провалился. Аналитики не... дальше »
2019-4-25 14:25 | |
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KR1 liquidates OmiseGo (OMG) and cashes in Nash Exchange (NEX) tokens
CryptoNinjas KR1, a digital asset investment company supporting early-stage decentralized and open source blockchain projects, today announced that the firm has liquidated its remaining holdings in the OmiseGo (OMG) project. дальше »
2019-4-25 14:09 | |
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Crypto Exchange UBLEX Launches Virtual Financial Asset Management Service
Coinspeaker Crypto Exchange UBLEX Launches Virtual Financial Asset Management ServiceIf compared with asset management services that already exist in the financial market, UBLEX's newly-launched VFAM service boasts easy registration and simple commission calculation. дальше »
2019-4-25 13:57 | |
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SEC on the hunt for ‘Cryptocurrency Analyst’ as demand for decentralised currency experts grows
Cryptocurrency and blockchain related jobs are on the rise with regulatory heavyweights looking to hire experts in the field. The United States’ Securities and Exchange Commission [SEC] is also looking to further its understanding of the field after it released a job posting, signaling their intention to hire a cryptocurrency analyst. дальше »
2019-4-25 10:30 | |
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Blockfi Launches High-Interest Crypto Lending Program in India
US-based Blockfi has expanded into India, offering a high rate on its interest-bearing account for two cryptocurrencies. News. Bitcoin. com talked to Blockfi and a local Indian crypto exchange offering a similar program to find out how the two products differ. дальше »
2019-4-25 10:10 | |
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How to get on IEO and what you have to do if you have decided to launch?
Everybody remembers 2017-early 2018 like an era of ICO; there were so many ups and downs. We don’t want to remind you about this period and stress you again and suggest you review Initial Exchange Offering. дальше »
2019-4-25 08:30 | |
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