bitfinex

Bitcoin Daily: NYAG To Clarify Bitfinex Demands In Court; OneCoin Sued By Defrauded Investors
Bitcoin Daily: NYAG To Clarify Bitfinex Demands In Court; OneCoin Sued By Defrauded Investors
May 08, 2019  |  Bitcoin

The New York Attorney General (NYAG) will try to make its case against Bitfinex after receiving a court order to refine its demands on the...

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Bitcoin Daily: Fidelity To Offer Bitcoin Trading; Bitfinex Plans $1B Token Sale
Bitcoin Daily: Fidelity To Offer Bitcoin Trading; Bitfinex Plans $1B Token Sale
May 07, 2019  |  Bitcoin

Sources have told Bloomberg that Fidelity Investments will launch its own crypto trading platform within a few weeks. Fidelity Digital Assets was created in October,...

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Bitcoin Daily: Singapore Sees Blockchain’s Cross-Border Benefits; NYAG Calls For Disclosure Of Bitfinex/Tether Deal
Bitcoin Daily: Singapore Sees Blockchain’s Cross-Border Benefits; NYAG Calls For Disclosure Of Bitfinex/Tether Deal
May 05, 2019  |  Bitcoin

The New York State Attorney General (NYAG) Letitia James wants to see documents regarding an alleged deal made between cryptocurrency exchange Bitfinex and stablecoin operator...

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Discovering (A Lack Of) Price Discovery Amid Bitcoin Fraud Allegations
Discovering (A Lack Of) Price Discovery Amid Bitcoin Fraud Allegations
May 01, 2019  |  Cryptocurrency

Generally speaking, price discovery is the way anything that changes hands – from stocks to bonds to software to services – finds a “real” price. It’s...

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The Case Of The $850 Million (Alleged) Crypto Fraud
The Case Of The $850 Million (Alleged) Crypto Fraud
April 26, 2019  |  Security & Fraud

Cryptocurrencies have had a rough week of it, evidenced by a double-digit percentage drop in bitcoin, arguably the marquee name in the space. At a...

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Digital Currencies Lose $10B On ‘Stablecoin’ Fears
Digital Currencies Lose $10B On ‘Stablecoin’ Fears
April 26, 2019  |  Cryptocurrency

With questions surrounding the legitimacy of a “stablecoin” Tether along with regulatory concerns, the digital currency market lost roughly $10 billion in value over a...

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NY AG Goes After Bitfinex; Bitcoin Price Drops
NY AG Goes After Bitfinex; Bitcoin Price Drops
April 26, 2019  |  Bitcoin

Cryptocurrencies declined in trading Thursday (April 26) night after the New York Attorney General went after Bitfinex, a crypto exchange, for hiding the fact it’s...

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Bitcoin Daily: Bitfinex Reimbursed $110K In Stolen Crypto; Australia Eyes Blockchain For X-Border Payments Reporting
Bitcoin Daily: Bitfinex Reimbursed $110K In Stolen Crypto; Australia Eyes Blockchain For X-Border Payments Reporting
February 26, 2019  |  Bitcoin

U.S. federal law enforcement agencies have recovered $110,000 worth of stolen bitcoin, and returned it to cryptocurrency exchange Bitfinex. That amount — totaling 27.7 bitcoin...

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Bitcoin Daily: DOJ Probes Tether Cryptocurrency; Bitcoin Price Slides To Under $4.3K
Bitcoin Daily: DOJ Probes Tether Cryptocurrency; Bitcoin Price Slides To Under $4.3K
November 21, 2018  |  Bitcoin

The U.S. Department of Justice (DOJ) is reportedly looking to see if the atmospheric rise of bitcoin in 2017 was caused, in part, by alleged...

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