US govt bitfinex bitcoin Government

US Gov’t Returns Bitcoin Retrieved From 2016 Heist to Bitfinex

Bitfinex has received roughly 28 BTC from U.S. federal law enforcement agencies in a rare example of the U.S. government returning stolen bitcoin that were retrieved from the...

Allen Scott | Feb 25, 2019 | 05:00
Tether Bitfinex USDT/USD

Bitfinex Opens Trading of USD-Pegged Tether Against USD

Cryptocurrency exchange Bitfinex has announced it will support trading of USD denominated stablecoin Tether (USDT) against fiat USD from Friday. Bitfinex Hedging A Hedge The curious...

Esther Kim | Dec 21, 2018 | 08:00
fake volume wash trading
Bitcoin Exchange

Out of Top 10 Exchanges, Only Binance, Bitfinex Do Not Fake Volume

The Blockchain Transparency Institute has released its December Exchange Volumes Report, delving deeper than ever before into suspected wash trading. The conclusions paint a rather...

Emilio Janus | Dec 17, 2018 | 11:00
exchanges richest bitcoin addresses

Top 5 Richest Bitcoin Addresses Belong to Exchanges

The richest Bitcoin addresses are owned by cryptocurrency exchanges. Collectively, these addresses hold less than 3.5 percent of all bitcoins. Richest Bitcoin Addresses Hold $3.1...

Georgi Georgiev | Nov 20, 2018 | 18:00
tether US dept. Justice

US ‘Investigating’ If Tether, Bitfinex ‘Illegally...

Bitcoin’s latest price plunge has coincided with fresh scrutiny of stablecoin Tether and exchange Bitfinex almost a year after both received subpoenas from US authorities. DoJ...

Esther Kim | Nov 20, 2018 | 15:00
Bitfinex withdrawal fee
Bitcoin Exchange

Bitfinex: New Fee Policy Suggests $30,000 Fee to Withdraw $1 Million

Cryptocurrency exchange platform Bitfinex recently released an updated fee structure for fiat withdrawals. The twelfth-largest exchange also revealed that it processed more $1 billion...

Osato Avan-Nomayo | Nov 12, 2018 | 14:00
Ethfinex Hopes to Break the ICO Stalemate by Offering In-Platform ICOs and Token Sales

Ethfinex Hopes to Break Stalemate by Offering In-Platform ICOs and...

Ethfinex plans to host token sales and ICOs within its platform. The company has developed what they believe to be a more equitable method for involving investors in ICOs. Will...

Eustace Cryptus | Oct 27, 2018 | 01:00
dollar shredded tether usdt

Tether Intentionally Obliterates 500 Million USDT

Yesterday Tether quietly took 500 million USDT out of circulation, then promptly destroyed them. Tether Supply Shrinks By $500 USDT Yesterday the stablecoin saga took a new twist as...

Eustace Cryptus | Oct 25, 2018 | 06:00

Binance, Poloniex, Huobi All Own More Tether Than Bitfinex

Cryptocurrency exchange Bitfinex now controls a “very small amount” of stablecoin Tether (USDT), new data shows following a shake-up of ownership. Bitfinex Sixth-Largest USDT...

Wilma Woo | Oct 19, 2018 | 14:00
Bitcoin Trading at a $300 Premium on Bitfinex Amid Tether Decline
Bitcoin Exchange

Bitcoin Trading at a $300 Premium on Bitfinex Amid Tether Decline

Speculation is rife that people are selling Tether in exchange for Bitcoin. This has led to Bitcoin trading at around a $300 premium on the Bitfinex exchange. Those using the Bitfinex...

Kevin O’Brien | Oct 18, 2018 | 00:30
Bitfinex Tether
Bitcoin Price

Bitfinex Vows to End Deposit Freeze as ‘Stablecoin’...

USD-backed stablecoin Tether (USDT) fell below $0.90 on Bitfinex as concerns over its reserves forced traders to buy Bitcoin and other digital assets.  Tether Drops 5 Percent While...

Wilma Woo | Oct 15, 2018 | 05:30

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