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Tag Archives: Bitfinex

Bitfinex to Face New York Courts Over Missing $850 Million in Cryptocurrency Funds

A New York state court ruled that the exchange, and companies connected to it, must face court claims according to Bloomberg. Last year, New York Attorney General Letitia James accused Bitfinex of hiding the loss of more than $850 million in client and corporate funds.Panama Firm in The SpotlightThe firms in question have made claims that the funds were deposited in a company called Crypto Capital Corp, based in Panama. These were then seized by various governmental authorities and the...

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With The Latest TikTok Pump, Binance and OKEx Invite Their Traders To Short Dogecoin (Doge)

Following the latest impressive pump in the price of Dogecoin, largely attributed to the influx of TikTok-inspired traders, two major exchanges have added perpetual futures contracts for the coin. This allows users to essentially short DOGE with very high leverage.Dogecoin Receives The SpotlightAs CryptoPotato reported yesterday, Dogecoin surged by over 100% in less than a couple of days.The reason for this pump, however, doesn’t hide in complex technical analysis or improving fundamentals....

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HODLers Prevail: Nearly 60% Of Mined Bitcoin Is Held By Long-Term Investors, Report Says

According to a recent report, the majority of all mined bitcoins are held by long-term investors, while only 19% is utilized for trading.Although professional traders are roughly only 4% of the market, they are largely responsible for significant price developments, the research added.BTC HODLers On The RiseThe cryptocurrency monitoring company Chainalysis recently posted its latest report exploring the behavior of Bitcoin investors. More specifically, it examined their approach to “what are...

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Despite The Growing Interest, India Might Ban Bitcoin Once Again

According to recent reports, the Ministry of Finance in India has proposed to ban digital assets. The move comes only three months after the nation’s Supreme Court revoked a two-year-old ban.India Changes Its Mind On Crypto (Again)?A local report from today informed that India’s Ministry of Finance had moved a note for inter-ministerial consultations. After the consultations, it will reach the cabinet and subsequently, the Parliament.Should it be successfully implemented, it could effectively...

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Bitfinex Dismisses Tether’s Bitcoin Price Manipulation Lawsuit: Baseless Conspiracy Theory

Bitfinex has responded to the latest amendments in the ongoing class-action lawsuit leveled against Bitfinex and Tether, calling the entire case, “baseless.”Bitfinex/Tether Denounce “Baseless” LawsuitGeneral Counsel for Bitfinex, Stuart Hoegner, labeled the lawsuit an “unproven conspiracy theory.” He said in an official company announcement on June 4:“The plaintiffs’ allegations remain untethered to either the facts or the law. They conflate perceived correlation with causation in an effort...

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Wurde der 2017er Bitcoin Hype durch einen einzigen Händler ausgelöst?

Wird der Bitcoin-Preis manipuliert? Die Antwort darauf steht (vielleicht) im Fazit dieses Artikels. Wir erinnern uns: Im Dezember 2017 kam es zu einem Bitcoin-Hype sondergleichen. Bekannte Bitcoin-Börsen wie Coinbase mussten aufgrund des grossen Andranges den Handel vorübergehend aussetzen. Durch die vielen Berichte in den Massenmedien interessierten sich plötzlich alle für Bitcoin. Wer einen Account bei einer bekannten Bitcoin-Börse erstellen wollte, musste teilweise bis zu 2...

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Bitcoin Held On Exchanges At Yearly Lows As Investors Gear Up For The Moon

Bitcoin investors have been transferring their assets outside of specific exchanges lately, new data shows. Ultimately, the BTC balance on platforms has reached its lowest point in over a year by decreasing with more than 320,000 coins since Black Thursday.Bitcoin HODLers Mentality On The RiseDuring the notorious Black Thursday event in March, when most cryptocurrency assets lost substantial portions of their value, investors – especially short-term holders – transferred sizeable shares of...

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#876 XRP Kurs letztes Gefecht, Bitfinex Bitcoin Dominanz traden & Webseiten Login mit Krypto Wallet

Hey Krypto Fans, willkommen zur Bitcoin-Informant Show Nr. 876. Heute sprechen wir über folgende Themen: XRP Kurs schlägt sein letztes verzweifeltes Gefecht, Bitfinex startet Bitcoin Dominanz Swap & Webseiten Login mit Krypto Wallet anstatt Passwort. 1.) Ripple Kurs Update: Laut Trader-Legende Peter Brandt schlägt der XRP Kurs sein letztes verzweifeltes...

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#870 Binance Bitcoin Mining Pool, Institutionen Interesse Ethereum & Bitfinex Social Trading Plattform Pulse

Hey Krypto Fans, willkommen zur Bitcoin-Informant Show Nr. 870. Heute sprechen wir über folgende Themen: Binance startet eigenen Bitcoin Mining Pool, Institutionen zeigen grosses Interesse an Ethereum & Bitfinex startet Social Trading Plattform Pulse. 1.) Bitcoin Mining Pools mit neuem Player – Binance startet mit eigenem Poolhttps://cryptomonday.de/bitcoin-mining-pools-mit-neuem-player-binance-startet-mit-eigenem-pool/ 2.) Grayscale Daten zeigen, dass Institutionen...

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Bitfinex startet “Staking Reward Program” mit 4 Kryptowährungen

Bitfinex ist eine bekannte Bitcoin-Börse aus Hong Kong. Was erst wenige Leute wissen: Man kann auf Bitfinex auch seine Vermögenswerte verleihen. Und ganz neu bietet Bitfinex auch Staking an. Bitfinex gehört zu den ältesten und wichtigsten Kryptowährungsbörsen der Welt (*). Sie besteht bereits seit 2012 und schafft es durch ihre lange Erfahrung, ihre starke Marktposition...

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