Latest News Of Bitfinex Tag

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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Bitcoin SV could surge as Bitfinex and Tether scandal unravels

Editorial 7 May 2019

Bitcoin SV could surge as Bitfinex and Tether scandal unravels

All the information coming out around Bitfinex seems to suggest that the price of BTC is being artificially pumped, while BSV is being held back. That might soon change.

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Chico Crypto reveals unpleasant truths about Bitfinex scandal

Business 6 May 2019

Chico Crypto reveals unpleasant truths about Bitfinex scandal

The Chico Crypto youtube channel has been covering the Bitfinex and Tether scandal closely lately, and revealing how deep the corruption goes.

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Bitfinex, Tether debacle is far from over

Business 6 May 2019

Bitfinex, Tether debacle is far from over

The NYSAG has requested that Bitfinex turn over documents related to a loan Tether made to the crypto exchange.

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New Bitfinex whitepaper confirms initial exchange offering token

Business 9 May 2019

New Bitfinex whitepaper confirms initial exchange offering token

Troubled cryptocurrency exchange Bitfinex has published the whitepaper for its Initial Exchange Offering, confirming plans to raise up to $1 billion from the token issue.

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NY cracks down on Bitfinex’s alleged cover-up of $851M loss with Tether funds

Business 26 April 2019

NY cracks down on Bitfinex’s alleged cover-up of $851M loss with Tether funds

To secretly cover up the “apparent loss,” Bitfinex and Tether’s parent company allegedly engaged in transactions that resulted in Bitfinex gaining access to $900 million of Tether’s USDT stablecoin cash reserves.

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Bitcoin SV a safety beacon in the turbulent tides of cryptocurrency chaos

Business 8 May 2019

Bitcoin SV a safety beacon in the turbulent tides of cryptocurrency chaos

Bitcoin SV has stayed its course, ensuring that the original Bitcoin stays alive. While everyone else goes off to create their own crypto solution.

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Luno CEO: BTC likely to keep climbing despite Bitfinex, Tether scandal

Business 8 May 2019

Luno CEO: BTC likely to keep climbing despite Bitfinex, Tether scandal

The price of Tether being a fraud stablecoin appears to have already been baked into the BTC price.

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Court boost comes for Bitfinex, Tether parent firm amid fresh allegations

Business 2 May 2019

Court boost comes for Bitfinex, Tether parent firm amid fresh allegations

In what’s shaping up to be the blockbuster crypto scandal of the year, Bitfinex and Tether have been requested to submit documents to the court in New York by May 3.

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