BITFINEX

 


Bitfinex is one of the major cryptocurrency exchanges founded in 2012. In Otc 2019, a New York-based legal firm alleged that Bitfinex and Tether had been involved in manipulating markets and concealing illicit proceeds.

Regulation
Regulation
Bitfinex Permitted to Withhold Documents About Alleged $850 Million Cover-up
The Appellate Division of the New York Supreme Court has ruled that Bitfinex is legally allowed to withhold documents pertaining to the alleged cover-up of an $850 million loss on its trading platform.
Lucas Cacioli
Sep 25, 2019

| 2 Min Read

#BLOCKCHAIN #BITCOIN #ALTCOINS #NEW YORK #BITFINEX #IFINEX #TETHER #CRYPTOCURRENCY EXCHANGE
#BLOCKCHAIN #BITCOIN #ALTCOINS #NEW YORK #BITFINEX #IFINEX #TETHER #CRYPTOCURRENCY EXCHANGE
Industry
Industry
Tether Plans to Issue Stablecoin Backed by Chinese Yuan
Tether has been reportedly working on a new stablecoin pegged to the Chinese Yuan. The stablecoin project named “CNHT” came from the intention of Zhao Dong, one of the shareholders of the Bitfinex crypto exchange.
Sarah Tran
Aug 22, 2019

| 1 Min Read

#BLOCKCHAIN #BITCOIN #CHINA #YUAN #RENMENBI #BITFINEX #TETHER
#BLOCKCHAIN #BITCOIN #CHINA #YUAN #RENMENBI #BITFINEX #TETHER
Regulation
Regulation
New York Supreme Court Declares NYAG has Jurisdiction over Bitfinex
The New York State Supreme Court ruled that the New York Attorney General (NYAG) has jurisdiction over the case with cryptocurrency exchange Bitfinex, regarding fraud allegations.
Sarah Tran
Aug 20, 2019

| 1 Min Read

#BLOCKCHAIN #BITCOIN #BITFINEX #NYSC #NYAG
#BLOCKCHAIN #BITCOIN #BITFINEX #NYSC #NYAG
Industry
Industry
Bitcoin Whales are Controlling the Market
Bitcoin whales are reckoning forces in crypto exchanges. Therefore, their dominance is being felt in the crypto market because of their massive liquidity.
Brian Njuguna
Aug 07, 2019

| 2 Min Read

#BITCOIN #BITCOIN PRICE CHART #BITCOIN WHALES #BITFINEX #TYLER SWOPE #BITMEX
#BITCOIN #BITCOIN PRICE CHART #BITCOIN WHALES #BITFINEX #TYLER SWOPE #BITMEX
Regulation
Regulation
Bitfinex and Tether's Appeal Rejected by New York Judge
Judge Cohen reportedly decided to give a 90-day extension to the case, which will give the New York Attorney General’s office to continue investigating. Judge Cohen also dismissed Bitfinex and Tether’s motion to appeal after the ruling.
Sarah Tran
Jul 30, 2019

| 2 Min Read

#BLOCKCHAIN #BITCOIN #STABLECOIN #TETHER #BITFINEX #EXCHANGE #LAW
#BLOCKCHAIN #BITCOIN #STABLECOIN #TETHER #BITFINEX #EXCHANGE #LAW

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