🔔
🎄
🎁
🦌
🛷
NEW
What is fine? fine news, fine meaning, fine definition - Blockchain.News
Search results for

fine

Telegram Hit With $18.5 Million SEC Fine and Set to Return $1.2 Billion to Investors as it Dissolves TON Project

Telegram Hit With $18.5 Million SEC Fine and Set to Return $1.2 Billion to Investors as it Dissolves TON Project

Telegram will return $1.2 billion to investors and pay a fine of $18.5 million to the SEC as it dissolves TON network. But community members seek to revive the project.

Bitfinex Launches $400 Million Bounty Hunt for 2016 Hackers Who Stole $1.3 Billion in BTC

Bitfinex Launches $400 Million Bounty Hunt for 2016 Hackers Who Stole $1.3 Billion in BTC

Bitfinex has launched a 400 million dollar bounty hunt in search of the hackers responsible for the theft of nearly 120,000 Bitcoins from the global exchange in 2016.

iFinex Collaborates with El Salvador Government to Develop Digital Asset and Securities Framework

iFinex Collaborates with El Salvador Government to Develop Digital Asset and Securities Framework

iFinex, the parent company of Bitfinex, partners with El Salvador to create a robust legal framework for digital assets and securities.

Bitfinex Securities Shaping Future of Investment with Tokenised Securities

Bitfinex Securities Shaping Future of Investment with Tokenised Securities

Bitfinex Securities leverages tokenised securities, merging traditional investment instruments with digital assets to reshape investment paradigms.

Bitcoin Displays Potential Stability Amidst Global Economic Uncertainty

Bitcoin Displays Potential Stability Amidst Global Economic Uncertainty

Bitcoin shows signs of stability with increased exchange outflows and ETF inflows, despite ongoing macroeconomic challenges.

Bitfinex to List VELAR, Velar's Native Token

Bitfinex to List VELAR, Velar's Native Token

Bitfinex announces the listing of VELAR, Velar's native token.

Bitfinex to List TAIKO, Native Token of Ethereum Layer-2 Network Taiko

Bitfinex to List TAIKO, Native Token of Ethereum Layer-2 Network Taiko

Bitfinex announces the listing of TAIKO, the native token of Taiko, an Ethereum-based Layer-2 network.

Bitfinex Rolls Out Version 1.97 with TradingView Update and Key Bug Fixes

Bitfinex Rolls Out Version 1.97 with TradingView Update and Key Bug Fixes

Bitfinex releases Version 1.97 with TradingView update, UI improvements, and bug fixes.

Bitfinex to List ATH: Aethir's Native Token

Bitfinex to List ATH: Aethir's Native Token

Bitfinex lists ATH, Aethir's native token, enhancing access to decentralized cloud infrastructure.

Bitfinex Lists AIOZ Token, Enhancing Blockchain-Based Media Solutions

Bitfinex Lists AIOZ Token, Enhancing Blockchain-Based Media Solutions

Bitfinex lists AIOZ token, expanding its digital asset offerings and supporting AIOZ Network's blockchain media solutions.

Bitfinex to List zkSync’s Native Token ZK, Enhancing Ethereum Scalability

Bitfinex to List zkSync’s Native Token ZK, Enhancing Ethereum Scalability

Bitfinex announces the listing of zkSync's native token ZK, a Layer-2 rollup protocol designed to scale Ethereum.

Bitfinex Releases Mobile App Update Version 6.20.0 with Enhanced Features

Bitfinex Releases Mobile App Update Version 6.20.0 with Enhanced Features

Bitfinex has rolled out Version 6.20.0 of its mobile app, introducing new features and improvements, including an updated P/L share view and enhanced balance overview.

Bitfinex First to List aUSDT, a Gold-Backed Tether Asset

Bitfinex First to List aUSDT, a Gold-Backed Tether Asset

Bitfinex becomes the first exchange to list aUSDT, a gold-backed tethered asset by Tether, enhancing stability in the cryptocurrency market.

Bitfinex Lists LayerZero's Native Token ZRO, Enhancing Blockchain Interoperability

Bitfinex Lists LayerZero's Native Token ZRO, Enhancing Blockchain Interoperability

Bitfinex announces the listing of ZRO, LayerZero's native token, aiming to enhance blockchain interoperability and user engagement.

Bitfinex Unveils Change Log Version 1.98 with Key Improvements and Bug Fixes

Bitfinex Unveils Change Log Version 1.98 with Key Improvements and Bug Fixes

Bitfinex releases Change Log Version 1.98, introducing significant performance and UI enhancements along with crucial bug fixes.

Bitfinex Introduces aUSDT: A Gold-Backed Digital Asset

Bitfinex Introduces aUSDT: A Gold-Backed Digital Asset

Bitfinex unveils aUSDT, a digital asset combining the stability of gold with Web3 functionalities, backed by Tether Gold (XAUt).

Bitfinex to List BLAST, Native Token of Blast L2, Enhancing Yield Opportunities

Bitfinex to List BLAST, Native Token of Blast L2, Enhancing Yield Opportunities

Bitfinex announces listing of BLAST, native token of Blast L2, an Ethereum-based layer-2 blockchain, enhancing staking and yield opportunities for users.

Bitfinex Releases Version 1.99: Performance and UI Enhancements

Bitfinex Releases Version 1.99: Performance and UI Enhancements

Bitfinex's latest update, Version 1.99, brings performance improvements and UI changes, including clickable Ask and Bid prices, updated securities look, and various bug fixes.

Bitfinex to List DOP, Native Token of Data Ownership Protocol (DOP)

Bitfinex to List DOP, Native Token of Data Ownership Protocol (DOP)

Bitfinex announces it will be among the first to list DOP, the native token of the Data Ownership Protocol, enhancing user control over digital assets.

Bitcoin (BTC) Nears Potential Local Bottom Amid Market Volatility, Reports Bitfinex Alpha

Bitcoin (BTC) Nears Potential Local Bottom Amid Market Volatility, Reports Bitfinex Alpha

Bitfinex Alpha reports Bitcoin (BTC) nearing a local bottom amid market volatility, influenced by German government and Mt. Gox sales fears.

Bitcoin (BTC) Shows Resilience Amid Market Volatility, Says Bitfinex Report

Bitcoin (BTC) Shows Resilience Amid Market Volatility, Says Bitfinex Report

Bitcoin's recent price surge signals market resilience, but analysts urge caution amid ongoing volatility, according to Bitfinex Alpha 113.

Bitfinex Pay Introduces New Features and Fixes in Latest Update

Bitfinex Pay Introduces New Features and Fixes in Latest Update

Bitfinex Pay releases version 0.7, bringing new features, improvements, and fixes to enhance the merchant crypto gateway dashboard.

Bitfinex to List MEW Token, Expanding Meme Coin Offerings

Bitfinex to List MEW Token, Expanding Meme Coin Offerings

Bitfinex announces the listing of MEW, a meme coin on the Solana blockchain, enhancing its digital asset portfolio.

Bitfinex Rolls Out Mobile App Update Version 6.21.0 with Key Improvements

Bitfinex Rolls Out Mobile App Update Version 6.21.0 with Key Improvements

Bitfinex has released Version 6.21.0 of its mobile app, introducing general improvements, new features, and several critical fixes.

Bitfinex to List UXLINK Governance Token for Decentralized Social Platform

Bitfinex to List UXLINK Governance Token for Decentralized Social Platform

Bitfinex announces listing UXLINK, the governance token of the UXLINK decentralized social platform, enhancing Web3 adoption.

Bitfinex Derivatives Launches Public Beta Integration with Thalex

Bitfinex Derivatives Launches Public Beta Integration with Thalex

Bitfinex Derivatives has announced the public beta integration with Thalex, enhancing account and asset management for users.

Bitfinex Releases Version 1.100: New Features, Improvements, and Bug Fixes

Bitfinex Releases Version 1.100: New Features, Improvements, and Bug Fixes

Bitfinex has released Version 1.100, featuring passkey integration, Thalex integration, and multiple UI improvements and bug fixes.

Bitcoin (BTC) Surges Amid Positive Market Signals, Reaches 39-Day High

Bitcoin (BTC) Surges Amid Positive Market Signals, Reaches 39-Day High

Bitcoin (BTC) hits a 39-day high at $68,560, recovering over 29% from its July lows, driven by strong market signals and increased investor confidence.

Tokenisation: A Future-Ready Solution for Financial Markets, Says Bitfinex

Tokenisation: A Future-Ready Solution for Financial Markets, Says Bitfinex

Bitfinex argues that tokenisation is a crucial innovation for modernising financial markets, countering skepticism from traditional finance.

Bitfinex Rolls Out Mobile App Version 6.22.0 with Key Improvements and Fixes

Bitfinex Rolls Out Mobile App Version 6.22.0 with Key Improvements and Fixes

Bitfinex has released Version 6.22.0 of its mobile app, featuring notable improvements and fixes for enhanced user experience.

Bitfinex to List Ethereum-Based Memecoin TURBO

Bitfinex to List Ethereum-Based Memecoin TURBO

Bitfinex announces the listing of Turbo (TURBO), an Ethereum-based memecoin created with ChatGPT, with trading set to commence on August 1, 2024.

Bitcoin (BTC) May Pause After Recent Surge, Says Bitfinex Alpha

Bitcoin (BTC) May Pause After Recent Surge, Says Bitfinex Alpha

Bitcoin (BTC) hit $70,000 on Bitfinex on July 29, recovering over 30% from its July 5 low. Bitfinex Alpha suggests a potential market pause.

Bitfinex Releases Version 1.101 Change Log with Key Improvements and Bug Fixes

Bitfinex Releases Version 1.101 Change Log with Key Improvements and Bug Fixes

Bitfinex announces the release of Version 1.101, detailing performance enhancements and bug fixes on its trading platform.

Bitfinex Mobile App Version 7.0.0 Introduces New Features and Fixes

Bitfinex Mobile App Version 7.0.0 Introduces New Features and Fixes

Bitfinex releases Version 7.0.0 of its mobile app, featuring new widgets, additional language support, and key fixes.

Bitfinex Launches Brand Hub for Latest Logos and Branding Guidelines

Bitfinex Launches Brand Hub for Latest Logos and Branding Guidelines

Bitfinex introduces a new Brand Hub, offering the latest logos and branding guidelines for media and public use.

Bitfinex Rolls Out Version 1.102 With Key UI and Performance Enhancements

Bitfinex Rolls Out Version 1.102 With Key UI and Performance Enhancements

Bitfinex has released Version 1.102, featuring multiple improvements and fixes aimed at enhancing user experience and platform performance.

Impact of US Interest Rate Cuts on Bitcoin (BTC) Analyzed in Latest Bitfinex Alpha Report

Impact of US Interest Rate Cuts on Bitcoin (BTC) Analyzed in Latest Bitfinex Alpha Report

Bitfinex Alpha report examines how upcoming US interest rate decisions could affect Bitcoin's (BTC) short-term volatility and long-term trends.

Bitfinex to List POL, Native Token of Polygon (MATIC)

Bitfinex to List POL, Native Token of Polygon (MATIC)

Bitfinex announces the listing of POL, the native token of Polygon (MATIC), enhancing trading opportunities for users.

BTC Correlates with Equities as Altcoins Show Resilience, Reports Bitfinex

BTC Correlates with Equities as Altcoins Show Resilience, Reports Bitfinex

Bitfinex Alpha reveals Bitcoin's correlation with equities while altcoins display stronger performance amid market downturns.

BTC Faces Volatility Risk Amid Expected 25 Bps Rate Cut

BTC Faces Volatility Risk Amid Expected 25 Bps Rate Cut

Bitcoin (BTC) faces potential volatility as the Federal Reserve is anticipated to announce a 25 basis points rate cut, according to Bitfinex Alpha.

Bitfinex Lists HMSTR Token from Popular Game Hamster Kombat

Bitfinex Lists HMSTR Token from Popular Game Hamster Kombat

Bitfinex announces listing of HMSTR, the native token of Hamster Kombat, a play-to-earn game with over 300 million users.

Bitcoin (BTC) Expected to Consolidate After Fed Rate Cut, Says Bitfinex

Bitcoin (BTC) Expected to Consolidate After Fed Rate Cut, Says Bitfinex

Bitcoin (BTC) surged over 22% following the Fed's rate cut but faces resistance at $65,200, according to Bitfinex Alpha.

Bitfinex Among First to List EIGEN, Native Token of EigenLayer

Bitfinex Among First to List EIGEN, Native Token of EigenLayer

Bitfinex will list EIGEN, the native token of EigenLayer, enhancing blockchain security and innovation.

Bitfinex Announces Listing of MANEKI Token, Inspired by Japanese Beckoning Cat

Bitfinex Announces Listing of MANEKI Token, Inspired by Japanese Beckoning Cat

Bitfinex has announced the listing of MANEKI, the native token of the Maneki project, drawing inspiration from the Japanese 'beckoning cat' symbol.

Bitcoin's (BTC) October Rally Sparks Investor Optimism

Bitcoin's (BTC) October Rally Sparks Investor Optimism

Bitcoin (BTC) surges 26.2% since early September, hitting $65,000. Historical trends suggest October could be a bullish month, according to Bitfinex Alpha.

Bitfinex to List KMNO Token, Expanding DeFi Offerings

Bitfinex to List KMNO Token, Expanding DeFi Offerings

Bitfinex announces the listing of KMNO, Kamino Finance's native token, enhancing its DeFi offerings with innovative liquidity management solutions on Solana.

Bitfinex Mobile App Version 7.2.0: Key Updates and Enhancements

Bitfinex Mobile App Version 7.2.0: Key Updates and Enhancements

Bitfinex unveils Version 7.2.0 of its mobile app, featuring a new Fast Pay widget, multiple improvements, and bug fixes to enhance user experience.

Harnessing AMD Radeon GPUs for Efficient Llama 3 Fine-Tuning

Harnessing AMD Radeon GPUs for Efficient Llama 3 Fine-Tuning

Explore the innovative methods for fine-tuning Llama 3 on AMD Radeon GPUs, focusing on reducing computational costs and enhancing model efficiency.

Bitfinex Lists NYM Token to Enhance Digital Privacy

Bitfinex Lists NYM Token to Enhance Digital Privacy

Bitfinex announces the listing of NYM, a privacy-focused token from Nym Technologies, enhancing online security through decentralized mixnet technology.

Bitfinex Releases Mobile App Update Version 7.3.0 with Key Fixes and Improvements

Bitfinex Releases Mobile App Update Version 7.3.0 with Key Fixes and Improvements

Bitfinex rolls out Version 7.3.0 of its mobile app, featuring general improvements, icon updates, and crucial bug fixes, enhancing user experience.

Bitfinex Lists SCR Token, Enhancing Ethereum's Layer-2 Scaling

Bitfinex Lists SCR Token, Enhancing Ethereum's Layer-2 Scaling

Bitfinex is set to list SCR, the native token of Scroll, a layer-2 scaling solution on Ethereum. Trading commences on October 22, 2024, with pairings against USD and USDT.

Bitcoin (BTC) Approaches $70,000 Amid High Open Interest and Stable Funding Rates

Bitcoin (BTC) Approaches $70,000 Amid High Open Interest and Stable Funding Rates

Bitcoin nears the $70,000 mark as open interest in futures hits a record high, with stable funding rates indicating a healthy market environment, according to Bitfinex Alpha.

Bitfinex Enables Tether (USDt) Transactions on Aptos Blockchain

Bitfinex Enables Tether (USDt) Transactions on Aptos Blockchain

Bitfinex announces the integration of Tether (USDt) deposits and withdrawals on the Aptos blockchain, enhancing transaction speed and reducing costs for users.

Bitfinex Celebrates 12 Years of Innovating in Bitcoin and Digital Finance

Bitfinex Celebrates 12 Years of Innovating in Bitcoin and Digital Finance

Bitfinex marks its 12th anniversary, highlighting its role in advancing Bitcoin technology and digital finance, with a focus on innovations like Lightning Network support and tokenized securities.

Bitfinex Rolls Out Version 1.106 with Enhanced Features and Bug Fixes

Bitfinex Rolls Out Version 1.106 with Enhanced Features and Bug Fixes

Bitfinex introduces Version 1.106, featuring updates to Thalex Derivatives, a new competition page, and various bug fixes to improve user experience.

Bitfinex Securities Introduces Express Onboarding for Salvadoran Residents

Bitfinex Securities Introduces Express Onboarding for Salvadoran Residents

Bitfinex Securities launches express onboarding for Salvadoran residents, simplifying access to tokenized securities under El Salvador's regulatory framework.

Bitfinex Enhances Platform with New Features and Bug Fixes in Version 1.107

Bitfinex Enhances Platform with New Features and Bug Fixes in Version 1.107

Bitfinex introduces Version 1.107, featuring new updates and bug fixes to enhance user experience on its trading platform.

Bitfinex Pay Unveils Merchant Dashboard Update with Key Enhancements

Bitfinex Pay Unveils Merchant Dashboard Update with Key Enhancements

Bitfinex Pay has released version 0.7.5, introducing enhancements to its Merchant Dashboard, including support for Polygon Ecosystem Tokens and improvements in payment processing.

El Salvador's Crypto Law Allows Bitcoin-Backed Bonds

El Salvador's Crypto Law Allows Bitcoin-Backed Bonds

Legislation authorizes a Bitcoin-backed bond to pay down national debt and build "Bitcoin City". After President Bukele ratifies the measure, it will become law. The bonds are expected to generate $1 billion for the government, half of which would fund the special economic zone.

Tether Ordered by New York Judge to Document USDT Backing

Tether Ordered by New York Judge to Document USDT Backing

The presiding judge ordered Tether to provide evidence of the USDT backing of its reserves at the time. The company is required to provide financial documents to the court.

Jump Crypto Ranks Third in Bitcoin Holdings, Trailing Only Binance and Bitfinex

Jump Crypto Ranks Third in Bitcoin Holdings, Trailing Only Binance and Bitfinex

Jump Trading's Jump Crypto, controlled by Jump Trading, is the third-largest Bitcoin holder, with a total of $30.8 billion. The company has been linked to major crypto events, including the Terra Luna crash and FTX's bankruptcy.

Heather Morgan of Bitfinex Crypto Heist Cleared to Seek Proper Employment

Heather Morgan of Bitfinex Crypto Heist Cleared to Seek Proper Employment

American rapper and entrepreneur Heather Morgan, the defendant in the crypto fraud case of Bitfinex 2016, has been permitted by a judge to seek proper employment.

Bitcoin Price Not Everything Says Bitfinex CTO, as BTC moves Sideways

Bitcoin Price Not Everything Says Bitfinex CTO, as BTC moves Sideways

The Bitcoin price has stagnated, trending sideways between $32,000 and $34,000—but recognizing BTC’s true value is not all about price says Bitfinex CTO Paolo Ardoino.

US Congress Proposes Bill to Restrict Government Interactions with Foreign Adversarial Blockchain Networks

US Congress Proposes Bill to Restrict Government Interactions with Foreign Adversarial Blockchain Networks

US Congress introduces H.R.6307, limiting government interactions with Chinese blockchain networks, addressing national security and data privacy concerns, and urging increased scrutiny in the technology sector.

Dismissal of Lawsuit Against Tether and Bitfinex Affirmed, Plaintiff Drops Appeal

Dismissal of Lawsuit Against Tether and Bitfinex Affirmed, Plaintiff Drops Appeal

Tether and Bitfinex have won a lawsuit against Shawn Dolifka and Matthew Anderson, despite allegations of misleading statements about USDT reserves, underscoring the importance of transparency in the cryptocurrency sector.

GameStop's Blockchain Chief Matt Finestone Departs from Company

GameStop's Blockchain Chief Matt Finestone Departs from Company

Matt Finestone, head of the blockchain team of GameStop Corp, announced his departure after working 1.5 years at the company.

Bitfinex Partners with ODEM to Revitalize Crypto Education

Bitfinex Partners with ODEM to Revitalize Crypto Education

Bitfinex has joined hands with ODEM, an on-demand education and employment marketplace, in creating a new education model on the importance of digital tokens in the blockchain and crypto space.

Tether Deny Bitcoin Bull Run Manipulation

Tether Deny Bitcoin Bull Run Manipulation

Reporting on allegations made against Tether’s parent company Ifinex, Tether has released follow up comments to deny any wrongdoing in the market.

Bitfinex and Tether's Appeal Rejected by New York Judge

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.

Countdown to the Blockchain Fest Singapore 2023

Countdown to the Blockchain Fest Singapore 2023

The Premier Event for the Blockchain Industry in Singapore

Tether Plans to Issue Stablecoin Backed by Chinese Yuan

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.

Poloniex and Bittrex Added to Ongoing Class-Action Lawsuit Facing Tether and Bitfinex Over Bitcoin Price Manipulation

Poloniex and Bittrex Added to Ongoing Class-Action Lawsuit Facing Tether and Bitfinex Over Bitcoin Price Manipulation

Two US cryptocurrency exchanges Bittrex and Poloniex have been added to a class-action lawsuit that alleges billions of unbacked Tether stablecoin were used to manipulate Bitcoin prices. The two US exchanges have been added as defendants in an ongoing lawsuit against Tether and Bitfinex. Poloniex and Bittrex have been summoned to appear to the court because of their alleged involvement in the manipulation of Bitcoin price during the bull run in 2017.

iFinex Proposes $150 Million Share Buyback from Bitfinex Hack Victims

iFinex Proposes $150 Million Share Buyback from Bitfinex Hack Victims

iFinex, Bitfinex's parent company, plans a $150 million share buyback to re-acquire shares given as compensation for a 2016 hack. The offer follows a valuation surge from $120 million in 2016 to $1.7 billion, providing an exit route for investors. Shareholders have until October 24 to respond to the buyback offer.

Bitfinex Launches P2P Video Chat App Keet alongside Tether

Bitfinex Launches P2P Video Chat App Keet alongside Tether

Blockchain startups Bitfinex and Tether have launched a P2P video calling application dubbed Keet, enabling users to access applications and enjoy the freedom of speech.

Tether Withdraws 8,888.88 Bitcoins from Bitfinex

Tether Withdraws 8,888.88 Bitcoins from Bitfinex

Tether's recent withdrawal of 8,888.88 BTC from Bitfinex, resulting in a 10th place ranking among Bitcoin holders and a substantial profit, demonstrates its growing influence in the cryptocurrency market.

Russia Updates Regulations on Crypto Transactions, Harsh Fines Reserved for Defaulters

Russia Updates Regulations on Crypto Transactions, Harsh Fines Reserved for Defaulters

Russia’s Ministry of Finance has issued an amendment to its current cryptocurrency regulations. The amendments also come with stricter sanctions.

Bitfinex Permitted to Withhold Documents About Alleged $850 Million Cover-up

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.

BlockFi to Pay $100M in Settlement to US SEC

BlockFi to Pay $100M in Settlement to US SEC

BlockFi, an American crypto lending platform, reportedly agreed to a settlement deal with the United States Securities and Exchange Commission (SEC).

Bitfinex to Launch New Security Token Offering Platform Regulated by Kazakhstan

Bitfinex to Launch New Security Token Offering Platform Regulated by Kazakhstan

Cryptocurrency exchanges Bitfinex is launching a new security token offering (STO) platform regulated by Kazakhstan.

Bitfinex and Polygon zkEVM Facilitate Tether Gold Transactions

Bitfinex and Polygon zkEVM Facilitate Tether Gold Transactions

Bitfinex has integrated Tether Gold transactions via the Polygon zkEVM transport layer, marking a significant step towards cost-effective and secure digital asset transactions from October 11, 2023.

Bitcoin Whales are Controlling the Market

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.

Bitfinex, Ava Labs raise $10M for DeFi technology amid market turmoil

Bitfinex, Ava Labs raise $10M for DeFi technology amid market turmoil

Onomy, a Cosmos-based ecosystem, raised millions for its innovative protocol. The project mixes decentralized finance and FX to put it on-chain. Industry forecasts predict another challenging year while keeping investors interested.

Could Brock Pierce's Presidential Campaign Damage the Crypto Industry? Tether's Legal Troubles Resume

Could Brock Pierce's Presidential Campaign Damage the Crypto Industry? Tether's Legal Troubles Resume

Brock Pierce’s run for President of the United States may have come at the wrong time, as the New York Supreme Court today ruled that Bitfinex and Tether must face up to allegations that they concealed the loss of commingled corporate and client funds amounting to over $850 million.

New York Supreme Court Declares NYAG has Jurisdiction over Bitfinex

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.

Binance Exchange Fined €3.3M by Netherlands' DNB

Binance Exchange Fined €3.3M by Netherlands' DNB

The Central Bank of the Netherlands De Nederlandsche Bank (DNB) has fined Binance Exchange €3.3 million for allegedly operating a crypto trading service without receiving the appropriate authorization.

Hong Kong FinTech Week 2023  "Fintech Redefined"

Hong Kong FinTech Week 2023 "Fintech Redefined"

Hong Kong FinTech Week 2023, scheduled from October 30 to November 5, themed "Fintech Redefined," aims to shape fintech's future. Organized by Financial Services and the Treasury Bureau and InvestHK, it's expected to attract over 30,000 attendees and 5 million online views from 90+ economies. The event will feature 300+ speakers, 540 exhibitors, and various sessions exploring global fintech developments including AI, Web3, and green finance. It'll also showcase metaverse experiences and hold special events like the Global Scaleup Competition and a dedicated day for cross-boundary synergies between Hong Kong and Shenzhen.

Just four men controlled 86% of stablecoin issuer Tether Holdings Limited

Just four men controlled 86% of stablecoin issuer Tether Holdings Limited

The Wall Street Journal reported that four persons owned 86% of Tether Holdings Limited in 2018.

Police Arrests 2 Suspects Involved in 2016 Bitfinex Hack

Police Arrests 2 Suspects Involved in 2016 Bitfinex Hack

U.S. authorities have arrested a Manhattan-based couple identified as Lichtenstein and Morgan, suspected to be a part of the masterminds behind the 2016 Bitfinex exchange hack.

$314K from 2016 Bitfinex attack returned by US Homeland Security

$314K from 2016 Bitfinex attack returned by US Homeland Security

The digital currency exchange known as Bitfinex said on July 6 that it has been given $312,219.71 in cash together with 6.917 Bitcoin Cash by the United States Department of Homeland Security.

Bitfinex: The Crisis Tested Liquid Exchange King for Bitcoin and Ethereum Trading

Bitfinex: The Crisis Tested Liquid Exchange King for Bitcoin and Ethereum Trading

During the March 12 stock market crash instigated by the coronavirus pandemic’s disruption to the world economy, cryptocurrency exchanges experienced a massive sell-off of Bitcoin and Ethereum. When the liquidation panic finally settled down, Bitfinex emerged as one of the few exchanges that had been able to take the extreme volatility in stride.

US Court to Determine Which Law Firm Should Lead Classic Action Against Tether

US Court to Determine Which Law Firm Should Lead Classic Action Against Tether

Tether (USDT) stablecoin issuer, IFinex and its subsidiary, Bitfinex exchange are facing charges of allegedly manipulating the price of Bitcoin in 2017. Although the company, on the other hand, is vehemently in denial of the charges levelled against it.

Bitfinex Securities Launches El Salvador's First Tokenized Debt for Hilton Hotel Development

Bitfinex Securities Launches El Salvador's First Tokenized Debt for Hilton Hotel Development

Bitfinex Securities, the first licensed digital asset provider in El Salvador, is launching its inaugural tokenized asset raise on the Bitcoin layer 2 Liquid Network to fund a new Hilton hotel complex at El Salvador International Airport.

Bitfinex Tackles Phishing Incident: No Customer Funds Affected

Bitfinex Tackles Phishing Incident: No Customer Funds Affected

Bitfinex has resolved a phishing incident causing partial customer information exposure, confirming no loss of funds or sensitive data compromise, and ensuring ongoing security measures.

Coinme Fined $4 Million by SEC

Coinme Fined $4 Million by SEC

Crypto exchange Coinme has been fined $4 million by the US Securities and Exchange Commission (SEC) for offering unregistered securities and making "misleading statements" regarding its token, UpToken.

Tether's Development Team Nears Completion of Advanced Mining Libraries

Tether's Development Team Nears Completion of Advanced Mining Libraries

Tether's dev team is nearing completion of JavaScript libraries for mining, utilizing Holepunch.to technology. CTO Paolo Ardoino announced the development on Aug 5, 2023.

Bitfinex and Tether Face Market Manipulation Class Action Lawsuit

Bitfinex and Tether Face Market Manipulation Class Action Lawsuit

Roche Freedman, New York-based legal firm, filed a class-action lawsuit on behalf of those who own cryptocurrency against Bitfinex and Tether and others for crypto market manipulation and creating the largest bubble in history.

FINEXPO Brings FinTech Industry Leaders and Enthusiasts Together at FinTech Festival Asia 2023

FINEXPO Brings FinTech Industry Leaders and Enthusiasts Together at FinTech Festival Asia 2023

Bangkok, 3 April 2023 – FINEXPO, the world's leading event organiser, announced today that it is hosting its first-ever FinTech Festival Asia (FTF Asia) on 27 and 28 September 2023 at the Royal Paragon Hall in Bangkok, Thailand.

Bitfinex Integrates Tether Stablecoin into the OMG Network as Ethereum Network Faces Congestion Issues

Bitfinex Integrates Tether Stablecoin into the OMG Network as Ethereum Network Faces Congestion Issues

Bitfinex cryptocurrency exchange has announced that it has integrated Tether (USDT) into the OMG network. The integration is set to reduce transaction confirmation and fees. The crypto exchange will enable Tether withdrawals and deposits on the OMG network. OMG network, previously known as OmiseGo, is a scaling platform, which enables peer-to-transactions in real-time, a solution that enhances the scalability of the Ethereum network.

Bitfinex and Tether Claim Lawsuit Allegations of Market Manipulation are Baseless

Bitfinex and Tether Claim Lawsuit Allegations of Market Manipulation are Baseless

BitFinex and Tether have officially spoken out against what they are describing as a baseless lawsuit, designed to undermine the cryptocurrency ecosystem.

Bitfinex Unveils Zero-Fee P2P Trading in Argentina, Colombia, Venezuela

Bitfinex Unveils Zero-Fee P2P Trading in Argentina, Colombia, Venezuela

Bitfinex has initiated a zero-fee trading feature for market takers on its Peer-to-Peer (P2P) platform in Argentina, Colombia, and Venezuela as of October 11, 2023. This move comes post the recent extension of the P2P service to these regions, aiming to reduce transaction costs, enhance liquidity, and encourage crypto trading. Users can access this facility by logging into their Bitfinex accounts and selecting the P2P option.

Bitfinex Successfully Prevents $15 Billion XRP Exploit Attempt

Bitfinex Successfully Prevents $15 Billion XRP Exploit Attempt

Bitfinex successfully prevented a complex exploit attempt targeting $15 billion worth of XRP, highlighting the continuous need for advanced security measures in cryptocurrency exchanges. The exchange's correct system configurations played a pivotal role in averting potential theft, emphasizing the importance of robust cybersecurity practices in the digital currency domain.

Crypto Exchange Bitfinex to Stop Serving Ontario Crypto Investors

Crypto Exchange Bitfinex to Stop Serving Ontario Crypto Investors

Cryptocurrency exchange Bitfinex announced that it will be leaving the Ontario market, reminding users to withdraw all their funds before March 1.

Netflix to Release Documentary on 2016 Bitfinex Hack

Netflix to Release Documentary on 2016 Bitfinex Hack

Netflix Inc has announced it is going to release a documentary about the 2016 Bitfinex hack, a financial crime that can earn the tag as one of the biggest financial thefts in history.

First Bitcoin Mixer Slapped with $60M Fine by FinCEN in Money Laundering Crackdown

First Bitcoin Mixer Slapped with $60M Fine by FinCEN in Money Laundering Crackdown

FinCEN charged a Bitcoin-mixing operator with a $60 million civil money penalty for violating anti-money laundering regulations.

US Supreme Court Rules Against SEC’s Ability to Fine Crypto and Blockchain Firms

US Supreme Court Rules Against SEC’s Ability to Fine Crypto and Blockchain Firms

The US Supreme court has limited the amount in punitive fines that the US Securities and Exchange Commission (SEC) can impose on cryptocurrency and blockchain firms, in a historic ruling yesterday.

Ripple CEO Hints that XRP Operations Will Be Fine Despite SEC Lawsuit and Previous Failure to Settle

Ripple CEO Hints that XRP Operations Will Be Fine Despite SEC Lawsuit and Previous Failure to Settle

Ripple’s CEO Brad Garlinghouse demystified certain things pertaining to the Securities and Exchange Commission (SEC)’s lawsuit.

Mina Stones to Propel Ethical Mining in Africa via Credits Blockchain

Mina Stones to Propel Ethical Mining in Africa via Credits Blockchain

Mina Stones, a pioneer of Handcrafted African Fine Jewelry, seeks to avert the unethical mining problem in Africa by using Credits blockchain to alter the present gemstones supply chain.

Deutsche Bank Ignored Suspicious Activity of Child Sex Trafficker Jeffrey Epstein, Bitcoin Community Screams Hypocrisy

Deutsche Bank Ignored Suspicious Activity of Child Sex Trafficker Jeffrey Epstein, Bitcoin Community Screams Hypocrisy

The NY State Department of Financial Services has slapped Deutsche Bank with a $150 million dollar fine, Bitcoin Community has been quick to call out the institutional bank’s shortcomings in funding international sex trafficker Jeffrey Epstein.

The Adoption of Bitcoin May See Considerable Increase if the Proposed Cash Ban in Australia Activates

The Adoption of Bitcoin May See Considerable Increase if the Proposed Cash Ban in Australia Activates

Under the new bill being considered by the Australian Parliament, people could be jailed for two years and pay a fine of $ 25,200 for just using more than $10,000. If this bill is passed, it will force its citizens to look away from traditional fiat currencies and go for decentralized digital currencies such as Bitcoin.

Crypto Data Platform Offers Digital Asset Data to Institutional Clients via BT Radianz Cloud

Crypto Data Platform Offers Digital Asset Data to Institutional Clients via BT Radianz Cloud

CryptoCompare, the digital asset data provider company for both institutional and retail clients, announced in a press release on its blog that it plans to offer a suite of digital asset data products via the BT Radianz Cloud, as a secure and reliable financial markets cloud communities which will enable institutional clients to have a fine, secure and dependable perspective of the growing digital asset class.

People's Bank of China Seeks to Prohibit the Creation of Digital Tokens

People's Bank of China Seeks to Prohibit the Creation of Digital Tokens

The People’s Bank of China (PBOC) is calling for public opinion or feedback in line with its plans to revise its extant banking laws

Ethereum’s Vitalik Buterin: Centralized Digital Currencies Without Privacy Are a Huge Step Back

Ethereum’s Vitalik Buterin: Centralized Digital Currencies Without Privacy Are a Huge Step Back

Vitalik Buterin the Ethereum co-founder believes that mainstream adoption of digital currencies is inevitable, with or without blockchain, but will that currency be sovereign, corporate or decentralized?

New York Man Charged with Defrauding Investors $4.5 Million in Cryptocurrency Investment Scheme

New York Man Charged with Defrauding Investors $4.5 Million in Cryptocurrency Investment Scheme

A New York man has been charged in US federal court with defrauding investors out of millions of dollars in crypto assets that he used on offshore gambling sites. A criminal complaint was filed on July 9, and the US Attorney’s Office charged Douglas Jae Woo Kim, 27 years old, with wire fraud in which he allegedly conned three investors out of over $4.5 million of Ethereum and Bitcoin.

Hypervine Pilots Blockchain-Enabled Satellite Data Project to Curb Climate Impact of Mining Sector

Hypervine Pilots Blockchain-Enabled Satellite Data Project to Curb Climate Impact of Mining Sector

Hypervine, a blockchain construction company based in Glasgow, Scotland, has revealed the kicking off of a blockchain-powered project that will utilize satellite data to boost efficiency in the mining industry. Expressly, it will be funded by the European Space Agency (ESA).

Trending topics