Tag Archives: Bitfinex

The man in charge of Crypto Capital has been arrested on charges of money laundering and drug running.Crypto Capital Is Under FireIt has been reported that Ivan Manuel Molina – the president of Crypto Capital – has been taken into custody by Polish law enforcement for potentially being involved with “cocaine cartels.” Several other individuals have also been implicated and other arrests are expected in the coming weeks.In addition, Molina has ties with Bitfinex – one of the world’s most...

The president of the crypto services company, Crypto Capital, has been arrested by authorities in Poland for his alleged involvement in the crime. Ivan Manuel Molina Lee was recently picked up by Polish police under the accusation that he is deeply involved in several illegal activities including being a member of an international drug dealing cartel as well as money laundering accusations which were allegedly done by him using Bitfinex.According to local Polish media platform RMF24, Molina...

Photo: ShutterstockPer a recent announcement, blockchain and cryptography data and research company Brave New Coin (BNC) has said that its cryptocurrency indices will now be applied by crypto trading service INX, as it prepares to launch its first fully approved security token sale. INX is focused on making sure that its offerings and practices are strict and as transparent as possible, a decision that has pointed the digital asset trading service in the BNC direction.According to BNC, INX...

Bitfinex, the cryptocurrency exchange which has been enmeshed in a legal tussle for a while now, has filed an application with the US Court in the Central District of Southern California, through its parent company, iFinex Inc. Filed on the 18th of October 2019, Bitfinex wants the Court, through a subpoena, to help recover more than $850 million that has been unreachable by the exchange because of supposed problems being faced by the company’s payment processor Global Trade Solutions AG,...

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...

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...

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...

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...

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...

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...