Bitfinex and Tether Respond to New York Judge, Will Pursue Appeals ( 08/20/2019 - 5:30pm
Bitfinex, Case, Cointelegraph,,, Tether, Tether, United States Bitfinex and Tether respond to judge’s ruling that the New York Attorney General has jurisdiction in the ongoing case against them
On Monday, the New York Supreme Court ruled that the matter between the state’s Attorney General and iFinex can continue. It’s the parent company of the exchange Bitfinex. The ruling paves the path for the AG to continue its demands, which include forcing 08/20/2019 - 4:30am
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New York Supreme Court Denies Bitfinex’s Lack Of Jurisdiction Claim ( 08/19/2019 - 6:22pm
Bitfinex, CoinDesk,,, United States iFinex claimed the NY AG lacked sufficient jurisdiction for an investigation into the company's activities.
NYS court rules it has jurisdiction over Bitfinex, allowing NYAG to continue investigation ( 08/19/2019 - 6:15pm
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New York Court Rules That State Attorney Has Jurisdiction Over Bitfinex ( 08/19/2019 - 6:10pm
Bitfinex, Cointelegraph,,, United States The New York State Supreme Court has ruled that Bitfinex is in the jurisdiction of the state’s Attorney General
XRP Price Charts First Death Cross Since April 2018 ( 08/13/2019 - 11:16am
Bitfinex, CoinDesk,,, Cryptocurrency, Long, Market, XRP XRP is flashing red this Tuesday morning with a long-term price indicator turning bearish for the first time in over a year. At press time, the...
Bitfinex-NY Attorney General Case: Injunction Extended — What’s Next? ( 08/05/2019 - 12:16pm
Bitfinex, Case, Cointelegraph,,, NEXT, United States Why the extension of the New York attorney general’s injunction may be good news for Bitfinex
NYAG Argues Against Continued Stay of Demands for Bitfinex ( 08/01/2019 - 6:10pm
Bitfinex, Case, Cointelegraph,,, Tether, Tether, United States New York’s Office of the Attorney General has issued a swift rebuttal to the defendants’ cost complaints in the ongoing Bitfinex and Tether case
NYAG Pushes Back on Bitfinex’s Claim That State’s Investigation Is Burdensome ( 08/01/2019 - 4:10pm
Bitfinex, CoinDesk,,, United States The New York Attorney General office pushed back on Bitfinex's complaints about the cost of complying with the agency's demands for documents.
Bitfinex, Tether Spent $500,000, Hired 60 Lawyers for Documents Order ( 07/31/2019 - 7:26am
Bitfinex, Cointelegraph,,, Tether, Tether Lawyers say responding to the order involved “one of the largest, most complex document collection and review effort in which undersigned...
$500K, 60 Lawyers: Filing Reveals Costs of Bitfinex’s Fight With NY Regulators ( 07/30/2019 - 5:49pm
Bitfinex, CoinDesk,,, United States Bitfinex has spent half a million dollars producing documents in its ongoing battle with the New York Attorney General's office, a new filing...
Judge Punts on Decision in NYAG Case Against Bitfinex and Tether ( 07/29/2019 - 1:43pm
Bitfinex, Case, CoinDesk,, https://www.reddit.comCryptoCurrency,, Tether, Tether submitted by /u/manhattanabe [link] [comments]
Judge Rules to Extend Bitfinex and iFinex Case in New York ( 07/29/2019 - 12:52pm
Bitfinex, Case, Cointelegraph,,, Crypto, Exchange, Tether, Tether, United States Judge rules to extend preliminary injunction in the ongoing case of crypto exchange Bitfinex and Tether’s parent company, iFinex
Liquid Launches Support for Tether ( 07/29/2019 - 11:42am
Arbitrage, ARBITRAGE, Bitcoin, Bitcoin Exchanges, Bitcoin Magazine,,, Bitfinex, Blockstream, Cryptocurrency, Exchange, Lightning Network, Lightning Network, Liquidity, Long, Network, Platform, SIdeShift AI, StableCoin, Swap, Tether, Tether, Wallet The cryptocurrency industry’s predominant stablecoin, tether, now has a new home on Blockstream’s Liquid sidechain. As of today, July 29, 2019,...
Bitcoin Consolidation Stutters, US Traders Take Stock ( 07/28/2019 - 8:49am
Address, Binance, Bitcoin,,, Bitfinex, Blockchain, Bull, Coinbase, Coinbase, CoinDesk, Crypto, Cryptocurrency, Fear Mongering, Legal Developments, Long, Mainstream Media, Market, Platform, Public Blockchain, Short, Traceability ... The weekend rally that many Bitcoin bulls were hoping to show up has so far failed to happen, and with only the US market now left to move the...
Report: US-Based Traders Can Still Access Bitfinex Services ( 07/26/2019 - 10:26pm
Bitfinex, Cointelegraph,,, Crypto, Platform An unnamed trader has reportedly been able to access and use Bitfinex’s crypto trading platform from the U.S.
US Investors Used Loophole to Buy Bitfinex Exchange’s LEO Tokens ( 07/25/2019 - 5:00am
Bitfinex, CoinDesk,,, Exchange Bitfinex says it won't sell its LEO tokens to U.S. investors. But two such entities bought the asset via third parties.
Bitfinex Investor Raising $21 Million for Binance-Style Exchange Cryptocurrency ( 07/23/2019 - 10:45am
Binance, Bitfinex, CoinDesk,,, Crypto, Cryptocurrency, Exchange, Token OTC trader Dong Zhao's crypto lending startup has lined up $21 million in commitments for a BNB-like token sale.
Bitfinex and Tether hit back at NYAG's allegations ( 07/23/2019 - 10:25am
Bitfinex,, https://www.reddit.comCryptoCurrency,, Tether, Tether submitted by /u/NightTrader0 [link] [comments]
Bitfinex and Tether Double Down on Claim of No Customers in New York ( 07/22/2019 - 8:39pm
Bitfinex, Cointelegraph,,, Tether, Tether, United States Lawyers for Bitfinex and Tether argue that the Attorney General has not provided sufficient evidence to demonstrate company dealings with New...
Bitfinex Claims ‘New York’ Customers Cited by NYAG Are Foreign Entities ( 07/22/2019 - 6:10pm
Bitfinex, CoinDesk,,, Exchange, Platform, United States Supposed New York residents and companies that used Bitfinex's trading platform were actually "foreign entities," according to a new filing by...
Tether’s Trouble With New York Attorney General — Will Crypto Cope? ( 07/19/2019 - 12:50pm
Bitfinex, Cointelegraph,,, Crypto, Tether, Tether, United States Bitfinex has allegedly operated in New York, but it and Tether could survive their fight against the attorney general
CFTC Opens Probe Into BitMEX Over U.S. Trader Accounts ( 07/19/2019 - 10:56am
Address, Binance, Bitcoin, Bitcoin Magazine,,, Bitfinex, BitLicense, BitMEX, Canada, Cryptocurrency, Dark Web, Exchange, Futures, Hong Kong, Leverage, Long, Margin Trading, Platform, Short, StableCoin, Tether, Tether, Tor, United States, Volume The U.S. Commodity Futures Trading Commission (CFTC) has launched an investigation into whether BitMEX has allowed U.S. users to trade on its...
Bitcoin Above $13,000 Amid Heightened Volumes ( 07/10/2019 - 9:36am
Absolute, Altcoin, Altcoin, Altcoins, Banking Cartel, Bitcoin, Bitcoin Exchanges,,, Bitfinex, Blockchain, Breakout, Coin, Coinbase, Coinbase, CoinDesk, Crypto, Cryptocurrency, Difficulty, Dominance, Ethereum, Farms, Futures, Gains, Halving, Hash, HEAT, Iran, Kraken, Litecoin, Market, Mining, Moving Average Convergence Divergence (MACD), Network, NEXT, Overbought, Precious Metals, Relative Strength Index (RSI), Ripple, Short, Tezos, Verge, Volatility, Volume, XRP Bitcoin bulls in the Far East will take credit today for finally pushing Bitcoin above the key resistance levels of USD 13,000, when an...
New York Attorney General Fights Dismissal Motion in Bitfinex, Tether Case ( 07/09/2019 - 4:45pm
Bitfinex, Case, Cointelegraph,,, Tether, Tether, United States The office of the New York Attorney General has filed a slew of documents to demonstrate that Bitfinex and Tether have been operating out of New...
NYAG: Tether Served Clients in NY, Setting Stage for Further Investigation ( 07/09/2019 - 3:48pm
Bitcoin, Bitcoin Magazine,,, Bitfinex, Case, Cash, Client, Crypto, Crypto Capital, Danger, Defense, Exchange, Important People, Long, Market, Serve, StableCoin, Tangle, Tether, Tether, Token, United States The New York Attorney General (NYAG) has been unrelenting in its legal pursuit of Bitfinex and Tether, and after dropping another stack of court...
NYAG: Bitfinex, Tether Served New York Residents Longer Than They Claim ( 07/08/2019 - 10:19pm
Bitfinex, CoinDesk,,, Crypto, Exchange, Tether, Tether, United States The New York Attorney General's Office (NYAG) has submitted a series of new evidence to prove the crypto exchange Bitfinex and Tether had served...
Bitfinex to Use 27% of Tokinex Revenue to Burn LEO Tokens ( 07/08/2019 - 5:35pm
Bitfinex, Cointelegraph,,, Platform, Token Bitfinex announced that its IEO platform Tokinex would use 27% of past and future revenue for LEO utility token burns
Blockstream Announces Atomic Swap Integration for Liquid ( 07/02/2019 - 4:04pm
Altcoins, Atomic Swap, Bitcoin, Bitcoin Magazine,,, Bitfinex, Blockchain, Blockstream, Crypto, Cryptocurrency, Exchange, Fiat, How To, Important People, Network, Platform, Smart contract, Swap, Trustless On July 1, 2019, Blockstream announced that it has launched a Liquid Swap Tool on its platform. This tool allows users to execute atomic swaps...
Crypto Exchange Bitfinex Repaid $100 Million to Stablecoin Operator Tether ( 07/02/2019 - 12:36pm
Bitfinex, Cointelegraph,,, Crypto, Exchange, StableCoin, Tether, Tether According to an announcement by Bitfinex, the exchange repaid $100 million of outstanding loan facility to stablecoin operator Tether
Bitfinex Repays Tether $100 Million of $700 Million Loan ( 07/02/2019 - 10:50am
Bitfinex, CoinDesk,,, StableCoin, Tether, Tether Bitfinex said it has paid back $100 million of the $700 million borrowed from stablecoin issuer Tether.
Bitfinex claims to have paid back $100 million in outstanding debt ( 07/02/2019 - 10:26am
Bitfinex,, https://www.reddit.comBitcoin, submitted by /u/krotans_kroutons [link] [comments]
V20 Summit Concludes With Promises for Crypto Industry ( 06/30/2019 - 12:25am
Address, Altcoins, Australia, Bitcoin, Bitcoin Cash, Bitcoin Cash, Bitcoin Exchanges,,, Bitfinex, bitFlyer, Bitpoint, Blockchain, Case, Cash, Centralized, Chainalysis, Close, Coinbase, Coinbase, Coincheck,, Consensus, Crypto, Crypto Garage, Cryptocurrency, Custodial, Danger, Decentralized, Exchange, Hackers, Hong Kong, Huobi, Important People, Innovations, International..., Japan, Kraken, Ledger, Ledger, Market, Mt. Gox, Network,, Non-custodial, Protocol, Sense, Sentinel, Sentinel Protocol, Singapore, Taiwan, Trump, Wallet, Weeds As the G20 leaders’ summit came to a close, the nearby V20 summit concluded with a set of promises for the crypto industry in response to the...
Maple Leaf Capital: Recent Bitfinex IEO Ampleforth Token is Not Stable ( 06/29/2019 - 12:55pm
Bitfinex, Cointelegraph,,, Crypto, Exchange, Token Bitfinex’s first Initial Exchange Offering, Ampleforth, is not stable according to crypto investment firm Maple Leaf Capital
Major Crypto Exchange Bitfinex to Briefly Go Offline for Upgrade Next Week ( 06/23/2019 - 11:07am
Bitfinex, Cointelegraph,,, Crypto, Cryptocurrency, Exchange, NEXT A system upgrade will keep cryptocurrency exchange Bitfinex offline for up to seven hours on June 26
Competition Is Forcing Cryptocurrency Exchanges to Get Creative ( 06/21/2019 - 1:59am
Address, Binance, Bitcoin, Bitcoin charts,,, Bitfinex, Block, Block Explorer, Blockchain, Coinbase, Coinbase, Crypto, Cryptocurrency, Dent, Exchange, Futures, Important People, Kucoin, Liquidity, Long, Market,, Platform, Token, Unconfirmed, Volume, Zero In the last two years, a Cambrian explosion of cryptocurrency exchanges has given traders a plethora of options. This cornucopia of choice has...
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