Tag: Bitfinex

Report: Indictment Reveals Connection to Bitfinex, QuadrigaCX’s Shadow Banking Services

Report: Indictment Reveals Connection to Bitfinex, QuadrigaCX’s Shadow Banking Services The recent indictment of two individuals on multiple counts reveals an apparent connection to the shadow banking services that were used in two crypto exchange scandals Cointelegraph.com News

New York Prosecutors Demand Transparency From Bitfinex and Tether

New York Prosecutors Demand Transparency From Bitfinex and Tether The crypto community has been laser focused on the current dilemma between Bitfinex exchange and New York prosecutors over the alleged loss of $ 850 million of co-mingled customer and corporate funds. After the craziness last week, the New York Attorney […]

Crypto Community Monitors Bitfinex Wallets and the Strange 6% BTC Premium

Crypto Community Monitors Bitfinex Wallets and the Strange 6% BTC Premium Whether cryptocurrency enthusiasts believe the stablecoin controversy is worrisome or mere FUD, the news surrounding the $ 850 million of Bitfinex funds locked up has shaken the markets. Now, digital asset traders are closely monitoring the large premium on […]

Bitfinex and Tether Exodus Leads to 7th Most Confirmed Bitcoin Transactions in a Day

Bitfinex and Tether Exodus Leads to 7th Most Confirmed Bitcoin Transactions in a Day Yesterday’s news of Bitfinex being accused by the New York Attorney General’s office of potentially covering up the loss of $ 850 million using Tether reserves has caused Bitcoin and the crypto market to plummet and […]

In the Daily: Coinbase Bug Bounty, Tradingview Crypto Dashboard, Bitfinex App Update

In the Daily: Coinbase Bug Bounty, Tradingview Crypto Dashboard, Bitfinex App Update In this edition of The Daily, cryptocurrency exchange Coinbase has paid out a bug bounty of $ 30,000 for a critical vulnerability. Also, Tradingview has launched a new crypto dashboard allowing traders to track developments in the cryptocurrency […]

Bitfinex Partnered With at Least 6 Different Banks During 2018

Bitfinex Partnered With at Least 6 Different Banks During 2018 22 months since Wells Fargo suspended the processing of withdrawals sent by four Taiwanese banks that service Bitfinex, the platform remains among the top 20 exchanges by adjusted volume. While Bitfinex hosted more than $ 5 billion in trade this […]

The Daily: Bitfinex Schedules Exchange Downtime, Koinex Adds New Security Features

The Daily: Bitfinex Schedules Exchange Downtime, Koinex Adds New Security Features Ifinex, the operator of Bitfinex and Ethfinex, is planning to briefly restrict access to the crypto trading platforms on Jan. 7 while migrating data to its new servers in Switzerland. Also in The Daily on Sunday, Indian exchange Koinex […]

Bitfinex Adds Four Stablecoins Including GUSD and USDC

Bitfinex Adds Four Stablecoins Including GUSD and USDC Bitfinex, together with its sister exchange Ethfinex, has announced the introduction of four new stablecoins. The additions take the platforms’ total number of dollar-pegged tokens to six and provide a reassuring range of tether alternatives for traders. Trustless, Ethfinex’s decentralized exchange (DEX), […]

Bitfinex Introduces New Fees, Bitmex Rejects Claims It Trades Against Its Customers

Bitfinex Introduces New Fees, Bitmex Rejects Claims It Trades Against Its Customers In recent cryptocurrency exchange news, Bitfinex has introduced new withdrawal fees, the CEO of Bitmex has refuted accusations that the exchange’s in-house trading desk trades against its customers, and Malta-based Bistraq Exchange has commenced operations. Also Read: Stablecoins Fetch […]