Tags Bitfinex

Tag: Bitfinex

Lawyer for Bitfinex, Tether says firms are almost finished producing documents sought by NYAG

A new court filing indicates that the New York Attorney General has received much of the information it has sought from iFinex, the parent company...

Bitfinex Says It’s Nearly Done Turning Over Documents to NYAG

Bitfinex expects to finish turning documents over to the Office of the New York Attorney General (NYAG) in the coming weeks, a procedural...

Bitfinex Exchange Listing Announcement | Jan 12, 2021 | by Stakenet Team | Stakenet (XSN) | Jan, 2021

We are extremely proud to announce that XSN will be listed on Bitfinex , as one of our first Tier 1 exchange listings....

Relax, Tether won’t be targeted by SEC, says Bitfinex CTO

Paolo Ardoino, the outspoken chief technology officer of Bitfinex, took to Twitter this week to dispel concerns that Tether could be the next...

Bitfinex now offers personal loans in bitcoin and ether

Crypto exchange Bitfinex is now offering personal loans in bitcoin (BTC) and ether (ETH) via its peer-to-peer lending platform Bitfinex Borrow. Users can borrow...

New York Attorney General Says Bitfinex, Tether Could Complete Loan Document Handover in ‘Weeks’

The New York Attorney General (NYAG) anticipates the handover of loan documents relating to an alleged $850 million cover-up will be completed in...

Someone just moved $5M in BTC from the 2016 Bitfinex hack

Back in 2016, 119,756 Bitcoin were stolen from the Bitfinex crypto exchange. Some of these coins have continued to move between wallets over...

Bitfinex announces staking rewards for Polkadot (DOT)

Cryptocurrency trading platform Bitfinex announced today that it has made staking rewards available for Polkadot (DOT), the native token of Polkadot blockchain, which...

Hacker from the 2016 Bitfinex Breach Transfers $21M Worth of Bitcoin to Unknown Wallets

On Wednesday morning (ET), around 2,034 BTC ($21.6 million) from the 2016 Bitfinex hack moved into a few unknown wallets. The action...

Bitfinex launches staking rewards for Cardano

Cryptocurrency exchange Bitfinex announced staking rewards for Cardano (ADA), the native token of the Cardano blockchain network, with Bitfinex claiming that its ADA...

Bitfinex expands beyond crypto, launches equity derivatives that settle in Tether

Crypto exchange Bitfinex has expanded beyond the digital asset space by launching equity index derivatives that settle in Tether (USDT) stablecoin. The new derivatives...

Bitfinex Launches Tether-Settled Perpetual Contracts Based on European Equities

The perpetual contracts will be open for trading 24/7, unlike equity exchanges which are open for business for a limited number of hours,...

Kucoin Hacked for $150 Million in Bitcoin; Bitfinex and Tether Freeze $33 Million of the Stolen Funds

Cryptocurrency exchange Kucoin may have been hacked for $150 million in bitcoin and multiple ERC20 tokens.The Singapore-based exchange confirmed the September 25...

Avalanche (AVAX) Announces Official Listing on Bitfinex | by Ava Labs | Ava Labs | Sep, 2020

We’re excited to share that the Avalanche (AVAX) token is set to go live for trading on Bitfinex on September 23 at 8AM...

Bitfinex and Tether still have to turn over documents says New York Supreme Court judge

New York's Supreme Court has again ruled that Bitfinex and Tether must turn over requested documents to the New York Attorney General office...

Judge Extends Bitfinex Document Production Timeline

Bitfinex and Tether must turn over documents detailing their financial relationship and history to the New York Attorney General’s office (NYAG), a New...

New York Attorney General to Bitfinex and Tether: ‘Delays Must Stop’

The New York Attorney General’s office is losing patience with Bitfinex and Tether. NYAG senior enforcement counsel John Castiglione filed a letter Monday ahead...

A by-the-minute look at Tether’s $1 billion swap from Bitfinex to Binance

On August 20, a Tether swap worth $1 billion happened — it involved Binance, Bitfinex, and a major fire dumpster on TRON (TRX) blockchain. Tether...

NYAG and Bitfinex to conference with the New York Supreme Court on disputed documents

In the latest Court order in the ongoing iFinex dispute with the New York Attorney General (NYAG), New York Judge Joel M. Cohen...

NYAG and Bitfinex to conference with the New York Supreme Court on disputed documents

In the latest Court order in the ongoing iFinex dispute with the New York Attorney General (NYAG), New York Judge Joel M. Cohen...

NYAG Asks for New Order to Make Bitfinex Share Loan Docs

The New York Attorney General’s office (NYAG) wants Tether and Bitfinex to immediately turn over documents detailing a $900 million line of credit...

Tether, Bitfinex File Motion to Dismiss Market Manipulation Lawsuit

Tether and affiliate exchange group iFinex have called for a market manipulation suit to be dismissed – partly, they say, because plaintiffs don’t...

Shyft joins forces with Tether, Bitfinex and more to create governance task force for VASP platform

Public blockchain protocol Shyft Network is partnering with several crypto businesses including Tether, Bitfinex and Huobi to create a governance task force for...

FATF Compliance Effort Adds Huobi, Bitfinex and Tether to Governance Task Force

Shyft Network is adding Huobi, Bitfinex and Tether to its crypto-focused anti-money laundering (AML) platform, and launching a “governance task force” including a...

Crypto Exchange Bitfinex Is Down Right Now

Bitfinex has been offline for at least two hours as of this writing, and the exchange has no confirmed time when it will be...

Bitfinex Scoffs at Tether Market Manipulation Lawsuit: Bittrex and Poloniex File for Abstract Judgment

Bitfinex says the second try by plaintiffs to border the bitcoin manipulation grievance will fail identical to the primary try.The Bitfinex feedback...
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