Business 6 November 2019

Bitfinex drops Kimcoin token sale over ‘regulatory risks’

If regulators are a concern, there is room to be worried about what Kimcoin had in mind with its offering.

Business 5 November 2019

Bitfinex likely manipulated BTC price surge in 2017, paper claims

The Bitfinex cryptocurrency exchange is responsible for the meteoric price jump in BTC from 2017, and not in a good way.

Business 28 October 2019

Bitfinex distances itself from Crypto Capital, Colombian drugs

Bitfinex strongly denounces any idea that they were involved in money laundering for drugs, and claims they were defrauded.

Business 25 October 2019

Crypto Capital arrest could be disaster for Bitfinex, Binance, BitMEX

Ivan Manuel Molina is now in a Polish jail cell, and he may be willing to talk about his exchange partners.

Business 23 October 2019

Bitfinex market share drops as regulatory scrutiny ramps up

The problems facing the Bitfinex cryptocurrency exchange and the missing millions are starting to take their toll on the company.

Business 21 October 2019

Bitfinex makes a bid to recover over $850M in frozen funds

iFinex, Inc. is embroiled in a lawsuit brought down by the New York attorney general as a result of a loan it received from Tether to cover more than $850 million that disappeared.

Business 12 October 2019

This week in crypto: All the important developments in cryptocurrency space

As active as the blockchain and cryptocurrency spaces are on a continual basis, it may sometimes be difficult to keep up with everything that’s going on.

Business 11 October 2019

Bitfinex not required to comply with NYAG document request, court rules

A court in New York has rejected a petition from the New York Attorney General that would compel Bitfinex and Tether to submit all documents relating to the ongoing investigations.

Business 9 October 2019

Tether keeps on minting as legal woes pile up

A roundup on recent Bitfinex and Tether news: Tether Treasury prints new USDT coins, while lawyers for Bitfinex appeal NYAG documents collection request.

Business 8 October 2019

Tether, Bitfinex sued for creating the “largest bubble in history”

But the latest revelations that have surfaced over the past several months have certainly put the companies in a harsh light.

Business 7 October 2019

Tether, Bitfinex brace for ‘mercenary’ crypto market manipulation lawsuits

Tether is at it again, this time promising to fight any lawsuit based on recent research that found the company to manipulate the crypto market.

Business 4 October 2019

New York attorney general keeps pressure on Bitfinex despite court-granted stay

In a letter written by senior enforcement counsel John Castiglione, the NYAG said the courts should not allow Bitfinex to continue to blank the investigation.