2023-2-3 01:03 |
New York Attorney General and Commodity Futures Trading Commission probes into Tether in 2021 exposed its previously unknown ownership structure.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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Tether, the eponymous issuer of the USDT stablecoin, is on the hot seat with the U. S. Department of Justice. Bloomberg reported Monday that the DOJ is digging to determine whether or not the firm’s executives committed bank fraud years ago.
2021-7-27 00:13 | |
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The U. S Department of Justice (DOJ) has set its sights on Bitfinex and Tether Ltd in its probe into last year’s bitcoin price surge. The DOJ is inquiring into the possibility of market manipulation, involving the use of Tether’s stablecoin to drive up the price of Bitcoin.
2018-11-21 23:28 | |
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Bitfinex CTO debunks rumors of a major data breach, suggesting that the alleged hackers used high-profile claims to market their hacking tool. The post Bitfinex CTO denies new allegations of user data hack, assures funds are secure appeared first on Crypto Briefing.
Bitfinex users can now make bets on how fast or how slow Bitcoin and Ether are expected to move in a 30-day period.
Bitcoin’s decline prompts caution among traditional investors, emphasizing the importance of forthcoming flow data to gauge market sentiment. Traditional investors (tradfi) are starting to exercise caution as Bitcoin’s (BTC) price experiences a decline pulling back over 12.5% from its recent…
Президент Сальвадора Найиб Букеле опубликовал данные официального криптовалютного кошелька. Оказалось, на нем хранятся 5 689 BTC — это в два раза больше, чем предполагалось ранее.
Специалисты аналитической площадки Arkham Intelligence заявили, что нашли адрес криптовалютного кошелька, принадлежащего правительству Великобритании. На криптокошельке хранится 61 245 BTC (свыше $4,1 млрд).
Christopher Harborne and his aviation fuel broker AML Global were wrongly accused of "committing fraud, laundering money, and financing terrorists," according to the lawsuit.
Биткоин обогнал серебро и стал вторым по величине классом товарных активов под управлением (AUM) среди американских биржевых фондов.