Bitcoin Exchange Must Give US Documents As Lawsuit Grinds On
Bitcoin exchange Bitfinex must provide documents to US authorities after a New York judge ruled against its request to dismiss a lawsuit against it. Judge U-Turns On Bitcoin Exchange...
Bitfinex Hack Bitcoin On The Move Again As 3-Year Dormant Period Ends
Bitcoin stolen from cryptocurrency exchange Bitfinex in 2016 has returned to the spotlight as some of the funds move to an unknown wallet. $340,000 of Bitcoin Leaves Hack Wallet...
Whales Control 80% of Global Tether Supply
Whales reportedly own about 80% of the total Tether (USDT) supply sparking fears of bitcoin (BTC) price manipulation. Tether Whale Supremacy According to a report by Coin Metrics, 318...
Tether Behind Bitcoin’s $4000 to $13,800 Bull Rally: Analyst
A crypto Twitter analyst believes that Tether’s USDT issuances are the real catalyst of the Bitcoin price bull move from $4,000 to $13,800. Bitcoin is not “Sound Money”...
Judge Postpones Decision on NYAG Case Against Bitfinex and Tether
New York Supreme Court Judge Joel M. Cohen has postponed issuing a decision on whether the Office of the New York Attorney General’s case against Bitfinex and Tether will stand...
D-Day in Bitfinex Trial — Will Bitcoin Price React?
Monday’s judgment in the legal tussle between the New York Attorney General (NYAG) and Bitfinex might have some short-term effect on the Bitcoin price. All Eyes on Monday’s Trial...
Bitfinex Challenges NYAG Claims of Servicing US Customers
Bitcoin exchange platform Bitfinex has issued a court filing refuting claims by the New York Attorney General (NYAG) of servicing US customers in 2018. Bitfinex Says Alleged US...
Bitcoin Price Analysis: High Volatility Expected Again Soon
In the last 48 Hours, Bitcoin has broken to the upside as bulls attempt to regain control of price action. Price action tested the 50MA in today’s trading session and could...
Binance CEO: Retail Investors, Not Institutions, Are Leading the Bull...
Contrary to popular belief, retail investors are still playing a major role in directing Bitcoin’s price action, says Binance CEO in a recent interview with Bloomberg. Who’s...
Tether Is In The Soup ‘Again’ For Blatant USDT Issuance
On July 8 the office of the New York Attorney General submitted a report detailing Bitfinex and Tether’s alleged illegal trading and securities issuance in the state of New York...
Bitfinex’s LEO Token Enables Multi-Billion Dollar Fraud...
The smart contract of LEO, the ERC20 token issued by iFinex’s subsidiary Unus Sed Leo, allegedly has deliberate flaws in it to allow for massive fraud, crypto research firm...
Kraken CEO: Tether Is Not Driving Bitcoin Price
TD Ameritrade interviewed Kraken’s Jesse Powell over concerns about large amounts of Tether coming into the market. Tether Influx Usually Indicates Fiat Entering Bitcoin Market...