iFinex
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bitcoin market manipulation lawsuit
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bitcoin market manipulation lawsuit
News

Bitfinex and Tether Settles Dispute With NYAG With $18.5 Million Penalty; Gets Barred From New York

iFinex owned Bitfinex and Tether finally settled with New York Attorney General Office (NYAG) today after nearly a 2-year long court battle. NYAG has accused Bitfinex of misappropriating $850 million worth of funds and trying to cover it via borrowing from Tether. Tether & @Bitfinex have reached a settlement with @NewYorkStateAG. After 2.5 years and

iFinex owned Bitfinex and Tether finally settled with New York Attorney General Office (NYAG) today after nearly a 2-year long court battle. NYAG has accused Bitfinex of misappropriating $850 million worth of funds and trying to cover it via borrowing from Tether. Tether & @Bitfinex have reached a settlement with @NewYorkStateAG. After 2.5 years and

Tether
Altcoin
Tether
Altcoin

Breaking: Bitfinex and Tether Seek 30-day Extension to Produce Critical Financial Document Before NYAG

iFinex Inc, the parent company of both Tether and Bitfinex has filed for a 30-day extension for the submission of key documents about Tether reserves and other financial operations in the ongoing lawsuit filed by NYAG. Update letter for NYAG Tether case, ~30 more days of waiting everyone. See you around Valentine's day https://t.co/NgozuAMDVY —

iFinex Inc, the parent company of both Tether and Bitfinex has filed for a 30-day extension for the submission of key documents about Tether reserves and other financial operations in the ongoing lawsuit filed by NYAG. Update letter for NYAG Tether case, ~30 more days of waiting everyone. See you around Valentine's day https://t.co/NgozuAMDVY —

Bitcoin News
Bitcoin News

Bitcoin Whale Single-Handedly Caused The 2017 Crypto Bull Run – Report

Bitcoin’s astronomical surge in 2017 was possibly triggered by market whales as suggested by a Texas academic. Interestingly, a new theory is now surfacing that it was a single market whale who was responsible for causing the huge upsurge in price.  Bitfinex and Tether Responsible for 2017 Bull Run Per claims by the University of

Bitcoin’s astronomical surge in 2017 was possibly triggered by market whales as suggested by a Texas academic. Interestingly, a new theory is now surfacing that it was a single market whale who was responsible for causing the huge upsurge in price.  Bitfinex and Tether Responsible for 2017 Bull Run Per claims by the University of

Bitfinex Tether
Altcoin News
Bitfinex Tether
Altcoin News

$58 Million Worth of USDT Flows Into Binance, Raises Community Concerns

Two separate transactions have directed a total of $58 million worth of USDT to cryptocurrency exchange Binance. The transactions have got the crypto community talking about the highly controversial cryptocurrency, USDT. $58 Million Transfered Between Huobi, Bitfinex And Binance Over $50 million USDT were recently transferred from an Unknown Wallet to Binance, per Twitter account,

Two separate transactions have directed a total of $58 million worth of USDT to cryptocurrency exchange Binance. The transactions have got the crypto community talking about the highly controversial cryptocurrency, USDT. $58 Million Transfered Between Huobi, Bitfinex And Binance Over $50 million USDT were recently transferred from an Unknown Wallet to Binance, per Twitter account,

Bitfinex IEO
ICO & IEO News
Bitfinex IEO
ICO & IEO News

Official: Bitfinex LEO Whitepaper is Live, Noting $LEO as Utility Token on iFinex ecosystem

Ahead of the official update, debate on Bitfinex’s IEO of $LEO turned as a hot topic – nevertheless, reports also revealed that the pre-order saw oversubscribed. As an end to the hype, the exchange has finally released an official whitepaper of LEO token which seems to be a utility token. Bitfinex LEO Whitepaper is Live

Ahead of the official update, debate on Bitfinex’s IEO of $LEO turned as a hot topic – nevertheless, reports also revealed that the pre-order saw oversubscribed. As an end to the hype, the exchange has finally released an official whitepaper of LEO token which seems to be a utility token. Bitfinex LEO Whitepaper is Live