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Tag Archives: Bitfinex

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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