Tag: bitfinex

21/05/2019

By CCN: Despite an ongoing investigation by the State of New York, Bitfinex is heading leaning into the current bullish ...

Bitfinex Claims Victory as Supreme Court Gives Nod to Exchange & Tether

17/05/2019

By CCN: The New York Supreme Court has ruled that the scope of the Attorney General’s investigation into Bitfinex and ...

Wall Street Bitcoin Traders DGAF About Tether's Massive Scandal

by Wes Messamore

15/05/2019

By CCN: Wall Street bitcoin traders clearly DGAF about the Tether/Bitfinex scandal. As crypto investment firm HASH CIB noted on ...

'Trustworthy' Bitcoin Exchange That Hid $850 Million Loss Raises $1 Billion

13/05/2019

By CCN: Bitfinex CTO Paolo Ardoino told Twitter that the firm was able to raise $1 billion in USDT within ...

Joseph Lubin: Tether's Rivals to Gain Traction amid Bitfinex 'Mess'

10/05/2019

By CCN: The Bitfinex “mess” won't be resolved anytime soon, charged Ethereum co-founder Joseph Lubin. His comments, which came on ...

Bitcoin Traders Don't Give a F**k About Tether's Black Swan Scandal

by Sal Miah

06/05/2019

By CCN: After New York alleged that industry giant Bitfinex had potentially committed fraud with its handling of the Tether ...

Bitfinex Reveals $1 Billion Token Sale 'LEO' Despite $850 Million Tether Scandal

06/05/2019

By CCN.com: Still mired in controversy over that $850 million loss, the powers at be at Bitfinex have come up ...

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Ex-Minnesota Vikings Owner Ensnared in Massive Bitcoin Scandal

05/05/2019

By CCN: One of bitcoin's biggest scandals just keeps growing more bizarre, as reports now indicate that former Minnesota Vikings ...

Chinese Crypto Exchanges List Bitfinex Token Futures after $850 Million Tether Scandal

02/05/2019

By CCN.com: According to Zirui Zhang, the head of business development at Neutral Project, a stablecoin backed by Sequoia Capital, ...

US Crypto Scammers' Run Reveals Tether Links in Massive Multi-Million Shadow Banking Fraud

01/05/2019

By CCN.com: The U.S. Justice Department has nabbed one of two crypto fraudsters accused of a shadow banks scheme that ...

Tether Lawyer Shocker: Only 74% Backed by Cash, How Will Bitcoin React?

30/04/2019

By CCN.com: According to an affidavit filed with the Supreme Court of the State of New York by Stuart Hoegner, ...

Billionaire Bitfinex Shareholder Hints at Exchange Token after $850 Million Tether Scandal

30/04/2019

By CCN.com: According to a statement released by Dong Zhao on Weibo, a billionaire investor in Bitfinex and a widely ...

$850 Million Bitfinex Bombshell Disproves Crazy Bitcoin Conspiracy

26/04/2019

By CCN: ShapeShift CEO Erik Voorhees made a valid observation on Twitter today, pointing out that there’s some degree of ...

Bitfinex, Tether Clap Back at NY Attorney General in Coordinated Defense

26/04/2019

By CCN: Within a day of learning it had to cease operating in New York, Bitfinex issued a rebuttal desperately ...

Breaking: NY AG Alleges Bitcoin Exchange Misused Tether to Hide $850M

25/04/2019

By CCN: The office of New York Attorney General Letitia James has officially obtained a court order to request iFinex ...

US Govt Returns Stolen Bitcoin to Crypto Exchange Bitfinex From $65 Million Hack

by Nick Tsakanikas

25/02/2019

Bitfinex cryptocurrency exchange has revealed that 27.66270285 BTC, a portion of the stolen funds from the 2016 hack, was successfully recovered by ...

Bitcoin Surges 5% in Minutes: Can it Lead to Bigger Rallies This Month?

06/01/2019

The Bitcoin price has surged by six percent on the day to $4,070, breaking out of the $4,000 mark comfortably ...

Proof of Keys: Several Exchanges Said to Be “Failing” Bitcoin Ownership Event

03/01/2019

HitBTC are apparently not the only ones who are “failing” the Proof of Keys event today. The event is intended ...

Bearish on Tether? Bitfinex Adds USDT Margin Trading

by David Hundeyin

23/12/2018

Tether Crypto trading platform Bitfinex has announced the opening of a margin trading service for the USDT/USD ...

Stablecoin Wars: Bitfinex Adopts 'Neutral' Stance & Lists Major Tether Compeitors

04/12/2018

Users of crypto exchange Bitfinex and its associated token-trading platform Ethfinex now have a total of six stablecoin options for ...

Op-Ed: Is Tether Trying to Price Itself out of the Stablecoin Wars?

02/12/2018

Bitfinex recently moved toward “Tether neutrality,” breaking its special bond with Tether (wherein it was the most reliable way to ...

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US Justice Department Probes Tether for Bitcoin Price Manipulation: Report

by Josiah Wilmoth

20/11/2018

The US Department of Justice (DOJ) has reportedly opened a probe into whether Tether, the eponymous issuer of the USD-pegged ...

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Place Your Bets! Bitfinex Opens Pre-Fork Bitcoin Cash Futures Market