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Tag Archives: Bitfinex

Lawsuit Claims Bitfinex and Tether Manipulated the ‘Largest Bubble in Human History’

In a typical class action, a plaintiff, per Wikipedia, sues a defendant or more of them on behalf of a group, or class, of absent parties. This differs from a traditional lawsuit, where one party sues another party for redress of a wrong, and all of the parties are present in court. We already reported of how Bitfinex and Tether are expecting another lawsuit for market manipulation.Now, a class-action lawsuit was filed on Monday against Bitfinex, Tether and other members in the United States...

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Bitfinex and Tether are Expecting Another Lawsuit for Market Manipulation

Stablecoin operator Tether Ltd. and its crypto exchange ally Bitfinex are expecting another lawsuit for charges of market manipulation. Citing an “unpublished and non-peer reviewed paper” the two companies unanimously stated that they are expecting a “meritless and mercenary lawsuit” based on the charges of their Tether token issuance for crypto market manipulation.Both the companies are calling these accusations as “baseless” aimed at hindering the “growth and success of the entire digital...

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Crypto Giant Bitfinex Vigorously Disputes ‘Meritless and Mercenary’ Lawsuit

Cryptocurrency exchange Bitfinex announced on Saturday, Oct 5, that it expects to be prosecuted by an unknown party in a ‘meritless and mercenary lawsuit’. The Hong Kong-based exchange which has been embroiled in a number of controversies apparently got wind of a damning report and is looking to quell any negative press ahead of its publishing. “Bitfinex is aware of an unpublished and non-peer reviewed paper falsely positing that Tether issuances are responsible for manipulating the...

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#715 Bitcoin Stock to Flow, Bitfinex kleiner Erfolg & Börse Stuttgart Krypto Handel

Hey Krypto Fans, willkommen zur Bitcoin-Informant Show Nr. 715. Heute geht’s um folgende Themen: Bitcoin Stock to Flow Methode, Bitfinex kleiner Erfolg im Verfahren & Börse Stuttgart reguliert den Krypto Handel. 1.) Bitcoin Kurs ist laut der Stock-to-Flow Methode genau dort, wo er hingehörthttps://cryptomonday.de/bitcoin-kurs-ist-laut-der-stock-to-flow-methode-genau-dort-wo-er-hingehoert/ 2.) BitFinex: Ein kleiner Erfolg im großen...

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Bitfinex Registers a Big Win in the Tether Stablecoin Court Case

Its a big win for cryptocurrency exchange Bitfinex on the long going Tether stablecoin case as the Appellate Division of the New York Supreme Court puts a stay on the filing by attorney general Letitia James in April 2019. Bitfinex currently shares leadership with stablecoin coin issuer Tether.James earlier accused Bitfinex of taking undue advantage of the partnership and borrowing $900 million USDT tokens without actually paying for it. In her complain, James wrote:“Our investigation has...

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#713 Bitfinex IEO mit Kim Dotcom & Bitcoin-Hashrate Einbruch um 40 Prozent

Hey Krypto Fans, willkommen zur Bitcoin-Informant Show Nr. 713. Heute geht’s um folgende Themen: Bitfinex startet IEO mit Kim Dotcom & Bitcoin-Hashrate stürzt plötzlich um 40 Prozent – was steckt dahinter. 1.) Bitfinex startet IEO mit Kim Dotcomhttps://bitcoin-kurier.de/bitfinex-startet-ieo-mit-kim-dotcom/ 2.) Bitcoin-Hashrate stürzt plötzlich um 40 Prozent – was steckt...

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Das sind die saubersten Bitcoin-Börsen

Coinbase zählt zu den saubersten Bitcoin-Börsen. Es gibt aber noch andere Exchanges, die ebenfalls in Sachen Geldwäscherei Prävention sowie Sicherheit punkten. Am 19. September erfolgte die Veröffentlichung des fünften Marktüberwachungsberichtes durch das Blockchain Transparency Institut. Diesem zufolge gehören die Bitcoin-Plattformen Kraken und Coinbase zu den saubersten der...

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Breaking: NY AG Alleges Bitcoin Exchange Misused Tether to Hide $850M

By CCN.com: The office of New York Attorney General Letitia James has officially obtained a court order to request iFinex Inc, the operator of bitcoin exchange Bitfinex and Tether, to cease operations in New York.The Attorney General’s office found that Bitfinex allegedly handed over $850 million in co-mingled client and corporate funds to Crypto Capital Corp, a company based in Panama.Bitfinex is said to have never received the funds from the Panamanian firm, leading to the loss of more than...

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