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Bitfinex

bitfinex, tether
Markets
Bitfinex
This Week's Bitfinex-Tether Allegations Explained
A quick visual overview of New York's allegations against crypto companies Bitfinex and Tether.
bitfinex, tether
By Bailey Reutzel
Apr 27, 2019 at 11:52 a.m. UTC
Apr 27, 2019
BitfinexTetherNews
Bitfinex
Markets
Exchanges
Bitfinex Needs ‘A Few Weeks’ to Unfreeze Funds, CFO Tells Shareholder
A Bitfinex shareholder says its CFO told him the exchange needs 'a few weeks' to recover the funds at issue in the New York Attorney General probe.
Bitfinex
By Nikhilesh De
Apr 26, 2019 at 9:35 p.m. UTC
Apr 26, 2019
ExchangesBitfinexNewsNew York Attorney GeneralShareholders
letitia_james_new_york_attorney_general_shutterstock
Markets
New york
Bitfinex Covered $850 Million Loss Using Tether Funds, NY Prosecutors Allege
New York's Attorney General has obtained a court order against crypto exchange Bitfinex's operator iFinex as well as stablecoin company Tether.
letitia_james_new_york_attorney_general_shutterstock
By Nikhilesh De
Apr 25, 2019 at 9:45 p.m. UTC
Apr 25, 2019
New YorkBitfinexTetherNewsLegalCourtNY Attorney General
Bitfinex
Markets
Exchanges
Bitfinex Drops Minimum Balance to Trade on Crypto Exchange
Bitfinex has removed its $10,000 minimum equity requirement to start trading on the cryptocurrency exchange.
Bitfinex
By Anna Baydakova
Apr 9, 2019 at 4:30 p.m. UTC
Apr 9, 2019
ExchangesBitfinexTetherNewsbusiness news
Bitfinex
Markets
Crime
US Government Returns Bitcoins Retrieved Following 2016 Bitfinex Hack
Bitfinex has announced that 27 of the bitcoins stolen in a major 2016 hack have been returned after they were retrieved by the U.S. government.
Bitfinex
By Daniel Palmer
Feb 25, 2019 at 11:30 a.m. UTC
Feb 25, 2019
CrimeExchangesBitfinexBitcoinNewsUS GovernmentMarketsHacksus-canada
Tether (USDT) is a dollar-pegged stablecoin.
Markets
Exchanges
Tether Says Customers Can Once Again Deposit and Redeem Fiat
Tether is again offering fiat redemption of its stablecoin USDT. Meanwhile, Bitfinex is now offering tether trading pairs with USD and EUR.
Tether (USDT) is a dollar-pegged stablecoin.
By David Floyd
Nov 27, 2018 at 3:40 p.m. UTC
Nov 27, 2018
ExchangesBitfinexTetherNewsMarketsStablecoins
dojfbi
Markets
Bitfinex
Report: US Officials Are Probing Tether Role in Bitcoin Market Manipulation
The U.S. DOJ is reportedly probing Tether and Bitfinex over whether they artificially boosted bitcoin's price using the USDT stablecoin.
dojfbi
By Nikhilesh De
Nov 20, 2018 at 3:10 p.m. UTC
Nov 20, 2018
BitfinexBitcoinRegulationTetherNewsLegalDOJInvestigationsMarkets Newsus-canada
singapore, money
Markets
Exchanges
Major Exchanges Are Already Distributing New Bitcoin Cash Tokens
After yesterday's split of the bitcoin cash blockchain, several top exchanges have already accommodated the resulting two tokens.
singapore, money
By Yogita Khatri
Nov 16, 2018 at 1:31 p.m. UTC
Nov 16, 2018
ExchangesPoloniexBitfinexNewsMarketsBitcoin CashBinanceBCHSVBCHABC
tether
Markets
Bitfinex
Bitfinex's Parent Company Has a New Offshore Services Provider
iFinex, the parent company of Bitfinex, has parted ways with its old offshore services provider for a new firm.
tether
By David Floyd
Nov 16, 2018 at 5:09 a.m. UTC
Nov 16, 2018
BitfinexTetherNewsFinancial ServicesDeltecSHRM
dollar, US
Markets
Reddit
For Bitfinex Users, Dollar Withdrawals Are Now a Weeks-Long Struggle
Three weeks after being assured everything was running smoothly, some customers at Bitfinex are wondering why they still can't get their money out.
dollar, US
By David FloydNikhilesh De
Nov 9, 2018 at 5:00 p.m. UTC
Nov 9, 2018
redditExchangesBitfinexNewsbusiness news