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.

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.

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.

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.

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.

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.

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.

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.

Business 26 April 2019

Tether fans, you’ve been warned: Now is the time to be concerned

There have always been questions about whether or not USDT was actually truly tied to the U.S. dollar as Tether had asserted from the beginning.

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.

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.

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.