Latest News Of Bitfinex Tag

Tether shows its hand by accidentally minting 5 billion USDT

Business 15 July 2019

Tether shows its hand by accidentally minting 5 billion USDT

Tether admitted to accidentally creating billions in USDT, but the question is if its always an accident.

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Bank asks Tether to close its accounts

Business 11 July 2019

Bank asks Tether to close its accounts

Metropolitan Commercial Bank based in New York has contacted Tether and requested that it close its accounts.

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Tether and Bitfinex not playing by the rules in New York

Business 9 July 2019

Tether and Bitfinex not playing by the rules in New York

Tether and Bitfinex have tried to argue for the dismissal of the case because they don’t have anything to do with New York.

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$100M down, $600M to go: Bitfinex partly repays Tether loan

Business 3 July 2019

$100M down, $600M to go: Bitfinex partly repays Tether loan

Troubled crypto exchange Bitfinex has confirmed it has repaid $100 million of the money it borrowed from sister company Tether.

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Bitfinex not scrutinizing its IEO offerings properly

Business 1 July 2019

Bitfinex not scrutinizing its IEO offerings properly

Bitfinex, in conjunction with its Ethfinex cryptocurrency exchange, recently introduced a new initial exchange offering (IEO) platform.

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Bitfinex/Tether could be behind the recent crypto run

Business 28 June 2019

Bitfinex/Tether could be behind the recent crypto run

The Bitcoin Core (BTC) recent market rallies that jump from $7,000 to $12,000 in less than a week stir questions and surface the Tether-linked involvement in 2017.

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Two Israeli scammers arrested over alleged Bitfinex hack

Business 24 June 2019

Two Israeli scammers arrested over alleged Bitfinex hack

Two Israeli brothers reportedly were behind a scheme for the past three years that allowed them to steal access to the accounts of crypto holders.

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Bitfinex outage temporarily shuts down withdrawals and deposits

Business 3 June 2019

Bitfinex outage temporarily shuts down withdrawals and deposits

Bitfinex caused a lot of concern amongst their users when the site went down on May 31.

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Tether’s treasury moves a serious amount of funds

Business 22 May 2019

Tether’s treasury moves a serious amount of funds

The Tether's moved of $5 million funds from its treasury to an unknown wallet, prompting questions about the company's activities.

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Bitfinex, Tether turn to court for funds restrictions reprieve

Business 15 May 2019

Bitfinex, Tether turn to court for funds restrictions reprieve

IFinex Inc. has asked courts to consider loosening restrictions on how its Tether funds can be used, amid ongoing probe by the New York Attorney General.

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Bitfinex scandal reveals need for real audits of crypto exchanges

Business 13 May 2019

Bitfinex scandal reveals need for real audits of crypto exchanges

Bitfinex might have had the money they needed to run an exchange, but that doesn’t mean they were handling it the right way.

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Crypto exchanges see more output than input

Business 17 May 2019

Crypto exchanges see more output than input

Where there was once a significant amount of inflow and relatively little outflow, the two have flip-flopped in recent days, with more outflow than inflow being recorded.

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