bitfinex
News

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...

Osato Avan-Nomayo | 3 months ago
Illegal Tether USDT issuance
News

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...

Eustace Cryptus | 3 months ago
new york bitlicense bitcoin
Bitcoin Exchange

Bitcoin Exchange Bitfinex Scores Win Against NY Attorney General

Bitcoin exchange Bitfinex has secured a temporary reprieve in its ongoing legal tussle against the New York Attorney General’s (NYAG) office. NY Judge Grants Stay of Document In a...

Osato Avan-Nomayo | 5 months ago
bitfinex bitcoin withdraw
Altcoins

‘BFX Tokens 2.0?’ Bitfinex Unthaws Another 12.8K BTC from...

Bitfinex, an exchange that lost the second largest amount of bitcoin to date, has withdrawn an additional 12.8k BTC from its cold wallet, latest data shows.  Address Details The...

Matthew North | 6 months ago
House Of Cards? Some Question Claims of Big Exchange Trade Volumes
News

House of Cards? Trade Volume of Big Exchanges Questioned

Amid market turbulence and general cryptocurrency uncertainty, some speculate fast-growing exchanges may be manipulating — or outright lying about — their trade volumes. Questions...

Kevin O’Brien | 1 year ago
Coinbase Aims to Obtain Banking Licenses
Bitcoin Exchange

Coinbase Denies Claims That 20% of Its Trading Volume is Self-Created

US cryptocurrency exchange and wallet provider Coinbase defended its business practices yet again this week after a US report said 20 percent of its volume came from the company...

Wilma Woo | 1 year ago
Kraken NY Attorney General Says
Bitcoin Regulation

Binance and Kraken May Be Operating Illegally in NY State

According to the Attorney General of New York, three crypto exchanges namely, Binance, Kraken, and Gate.io, may be in violation of digital currency regulations in the state. Binance...

Georgi Georgiev | 1 year ago

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