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Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means

The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million. дальше »

2019-4-27 01:30


Binance Updates Whitepaper to Avoid Complications Associated with the Term, “Securities”

Recently, Binance has supposedly made updates to their original whitepaper that was first released in 2017 reports The Block Crypto. An image of the way words has been removed and replaced has also been provided by the aforementioned news outlet, and it can be seen right below: Figure 1: The image on the left (with […] дальше »

2019-4-19 02:08


Chainalysis gives new solutions for FATF’s ‘Virtual Asset Service Providers’ recommendations

Decisions taken by regulatory authors have usually created a make or break situation for cryptocurrency companies in the short term or the long term. In a recent letter written to the Financial Action Task Force [FATF], Chainalysis, a cryptocurrency organization touched on the KYC-AML [Know Your Customer-Anti Money Laundering] recommendations given by the regulatory body. дальше »

2019-4-12 20:30