Bitfinex

New York Attorney General Calls Bitfinex’s Legal Stance ‘Deeply Perverse’ in New Filing (bitcoin.worldnewsoffice.com) 12/14/2019 - 7:09am
In a sharply worded brief, the New York Attorney General's Office has criticized the exchange's tactics in its case involving the Tether stablecoin's backing.
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Metals, Minerals, and More: How Gold & Commodities Can Be Used to Back Cryptocurrency (bitrates.com) 12/14/2019 - 7:06am
Cryptocurrencies can be backed by almost anything. Bitcoin, for example, is backed by a mining algorithm that restricts the size of its coin supply. Tether , meanwhile, uses a reserve of fiat currency as collateral. There are countless possibilities, but every type of backing affects a coin's supply and market value, either directly or indirectly...
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Bitcoin Volatility May Spike as Coins Consolidate in “Whale” Wallets (blockonomi.com) 12/14/2019 - 5:18am
If you’ve been involved in the cryptocurrency community for any time at all, you likely have heard the word “ whale ” mentioned time and time again. For those not in the loop, a so-called whale is a digital asset holder that controls a large portion (relatively speaking) of a cryptocurrency’s supply. While whales are largely mysterious creatures,...
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Chainalysis Develops Robust Crypto Trading Monitoring System for Bitfinex (blockonomi.com) 12/14/2019 - 5:11am
Blockchain analysis firm Chainalysis has announced the development of a crypto trading monitoring system for cryptocurrency exchange giant Bitfinex . The news comes amid calls by financial regulators in different jurisdictions for robust oversight of digital currency transactions. Meanwhile, Bitfinex and Tether are still embroiled in different...
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NYOAG Plainly Says It Will Blow Up Bitfinex for Defrauding Investors (coinspeaker.com) 12/14/2019 - 3:36am
Coinspeaker NYOAG Plainly Says It Will Blow Up Bitfinex for Defrauding Investors According to the documents released by the New York Office of the Attorney General, the judgment day finally comes to the castle of Bitfinex and the tower of Tether. Both companies were cheating with financial laws. And the development of their case only shows that...
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Bitcoin (BTC) Longs on Bitfinex at 21-Month Highs, Bulls Incoming? (bitcoinwarrior.net) 12/14/2019 - 3:15am
There is a debate on whether that has already been priced in: Grayscale published results of its Bitcoin halving survey. 56 percent believe that the upcoming mining reward reduction is not priced in.
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New York AG Finds It ‘Perverse’ for Bitfinex and Tether to Criticize Investigation (bitcoin.worldnewsoffice.com) 12/14/2019 - 1:27am
The New York Attorney General and Bitfinex had it out with each other in filings with the State Supreme Court
Bitcoin, bitcoin.worldnewsoffice.com, Bitfinex, Bitfinex, Tether, Tether, United States, worldnewsoffice
Bitfinex is wrong to think they can halt the investigation: Says NYAG (cryptopurview.com) 12/14/2019 - 12:35am
submitted by /u/OneBlockAwayICO [link] [comments]
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Bitfinex Integrates Know Your Transaction by Chainalysis (themerkle.com) 12/13/2019 - 9:00pm
Blockchain analysis firms continue to gain more attention. In the case of Chainalysis, the company will now collaborate with Bitfinex to keep criminals at bay. It is crucial for any cryptocurrency exchange to ensure no illicit money streams pass through its order books. Chainalysis Tool Helps out Bitfinex That is often easier said than done,...
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New York AG Finds It ‘Perverse’ For Bitfinex and Tether to Criticize Investigation (cointelegraph.com) 12/13/2019 - 8:04pm
The New York Attorney General and Bitfinex had it out with each other in filings with the State Supreme Court
Bitfinex, Bitfinex, Cointelegraph, CoinTelegraph.com, cointelegraph.com, Tether, Tether, United States
Bitfinex Integrates Chainalysis AML Solution for Transactions Monitoring and Compliance (insidebitcoins.com) 12/13/2019 - 7:02pm
Cryptocurrency analytics firm Chainalysis is set to lend embattled cryptocurrency exchange Bitfinex a hand with its security, as it will be adding its Anti-Money Laundering (AML) solution to the exchange’s suite, according to its press release. The New York firm explained that this AML product had been vetted to ensure proper privacy protection,...
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Bitfinex Crypto Exchange Adopts Chainalysis KYT to Combat Money Laundering (btcmanager.com) 12/13/2019 - 6:00pm
Major cryptocurrency exchange platform, Bitfiniex, has taken steps to monitor transactions that occur on the platform, by integrating a compliance tool, Chainalysis KYT from Chainalysis, a top blockchain analysis startup. The tool will help the crypto exchange to monitor transactions that occur on the exchange and combat money laundering and...
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Bitfinex Replies to NYAG’s Latest Filing, Refutes Claims and Authority (financemagnates.com) 12/13/2019 - 5:22pm
Making matters worse, says Bitfinex, OAG has proceeded under a statute governing securities and commodities.
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Bitfinex’s LEO Drops to All-Time Low, Down 55% in Six Months (beincrypto.com) 12/13/2019 - 4:44pm
Bitfinex’s exchange token Unus Sed LEO (LEO) has just fallen to its lowest price, ever. The token, launched earlier this year, is currently trading for less than 89 cents. Bitfinex first announced LEO earlier this year. The controversial trading venue held an initial exchange offering (IEO) for the token in May. The sale raised $1 billion in USDT...
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NYAG continues pushing for its case against Bitfinex, calling its argument “forfeited and meritless” (theblockcrypto.com) 12/13/2019 - 3:46pm
The New York Office of the Attorney General (NYOAG) recently filed a brief in a New York Appellate Court on December 4, responding to an appeal by Bitfinex and describing the exchange's arguments as “backward,” “forfeited,” and “meritless.” The appeal arises out of an underlying investigation by the NYOAG of Bitfinex under New York's Martin Act...
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Bitcoin longs hit record high on Bitfinex, long squeeze incoming? - CryptoSlate (cryptoslate.com) 12/13/2019 - 3:07pm
Bitcoin longs hit record high on Bitfinex, long squeeze incoming? CryptoSlate
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Bitfinex taps Chainalysis for anti-money laundering compliance solution (bitcoin.worldnewsoffice.com) 12/13/2019 - 12:36pm
Chainalysis, a blockchain analysis firm, is in the news again after it completed the global roll-out of its anti-money laundering compliance solution with Bitfinex. According to a press release shared The post Bitfinex taps Chainalysis for anti-money laundering compliance solution appeared first on AMBCrypto.
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Bitfinex Bitcoin Longs Are Now at Record-Breaking Levels (beincrypto.com) 12/13/2019 - 12:27pm
Bitfinex is decoupling from the rest of the market in its shorts versus longs. The exchange has hit a new all-time high in Bitcoin longs. Shorts versus longs are largely split across most exchanges as market sentiment remains poor. BitMEX and Binance are both posting more shorts than longs by a small margin. However, Bitfinex traders are, for some...
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Bitfinex Bitcoin Longs Are Now at Record-Breaking Levels - BeInCrypto (beincrypto.com) 12/13/2019 - 12:27pm
Bitfinex Bitcoin Longs Are Now at Record-Breaking Levels BeInCrypto
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Buying Bitcoin Pays when Tether Prints (bitcoinist.com) 12/13/2019 - 11:00am
Another chart of Bitcoin (BTC) price movements shows that in hindsight, periods of appreciation coincide with active, concerted minting of Tether (USDT). Bitcoin Cycles Coincided with USDT Printer In hindsight, Bitcoin price moves upward coincided with the printing of Tether (USDT). The correlation was especially flagrant in 2017, when the supply...
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24H News Roundup Dec 5: US Treasury Secretary Mnuchin Doesn’t Expect US To Create Digital Currency (medium.com) 12/13/2019 - 10:51am
[Cryptocurrency] 1. Bitfinex allows Lighting Network shopping on Bitrefill with Bitcoin; 2. SBI Holdings is studying the possibility to pay shareholders dividend in XRP; 3. Microsoft and blockchain ...
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New York Attorney General Calls Bitfinex’s Legal Stance ‘Deeply Perverse’ in New Filing (coindesk.com) 12/13/2019 - 10:30am
In a sharply worded brief, the New York Attorney General's Office has criticized the exchange's tactics in its case involving the Tether stablecoin's backing.
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Bitcoin Highly Unlikely To Nose Dive To $5k Right Now, Analyst (bitcoinist.com) 12/13/2019 - 10:15am
Crypto-trader and Blockroots co-founder, Josh Rager, believes it is highly unlikely we will see bitcoin price nosedive straight to $5k. Whilst he doesn’t rule out a drop to this level, in his opinion “there would be bounces in between.” Bitfinex Long Jump No Cause For Concern Rager was posting in response to a chart showing a massive increase in...
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Bitcoin Highly Unlikely To Nose Dive To $5k Right Now, Analyst (bitcoin.worldnewsoffice.com) 12/13/2019 - 10:05am
Crypto-trader and Blockroots co-founder, Josh Rager, believes it is highly unlikely we will see bitcoin price nosedive straight to $5k. Whilst he doesn’t rule out a drop to this level, in his opinion “there would be bounces in between.” Bitfinex Long Jump No Cause For Concern Rager was posting in response to a chart showing a massive increase in...
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CoinShares: 65% Bitcoin Hashrate From China, BTC Longs Reach ATH, Bitmain Expands to Latin America (coinspice.io) 12/13/2019 - 9:52am
TL;DR: Welcome to In Case You Missed It (ICYMI), a daily crypto news update. CoinShares finds 65% of Bitcoin hashrate comes from China. BTC longs reach all-time highs on Bitfinex. Binance and Bitmain expand into Latin America. Robinhood launches cash management features, and Travala starts accepting GUSD for payments. CoinShares Finds China...
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Chainalysis doubles customer total; adds Bitfinex (bitcoinwarrior.net) 12/13/2019 - 8:57am
It has partnered with over two hundred financial institutions, cryptocurrency businesses and government entities that need assistance in building a secure, risk-resistant and fully-compliant platform ...
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Bitfinex integrates Chainalysis solution to keep bad actors away (cryptopurview.com) 12/13/2019 - 8:44am
submitted by /u/OneBlockAwayICO [link] [comments]
Bitfinex, Bitfinex, Chainalysis, cryptopurview.com, https://www.reddit.comCryptoCurrency, Reddit.comhttps://www.reddit.com/r/CryptoCurrency/comments/ea45su/bitfinex_integrates_chai…
Markets Remain Depressed as Tezos Surges to Top 10 (cryptobriefing.com) 12/13/2019 - 8:34am
The cryptocurrency market remains mixed in early Friday trade, while the number of BTC/USD long positions continued to surge. Bitfinex long futures surged to a fresh record high at 41,300 contracts, breaking past the previous all-time high set on March 2018. Tezos is the best performer inside the top 20 — now breaking into the top 10 — with the...
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Chainalysis to Provide Bitfinex With ‘Privacy-Safe’ Tools to Combat Crime (bitcoin.worldnewsoffice.com) 12/13/2019 - 7:35am
Blockchain intelligence firm Chainalysis will provide crypto exchange Bitfinex with tools to monitor and combat suspected financial crime
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Bitfinex and Chainalysis Work Together to Battle Money Laundering (livebitcoinnews.com) 12/13/2019 - 7:28am
Cybersecurity firm Chainalysis is unveiling its new compliance platform for Bitfinex, one of the world’s leading and most popular cryptocurrency exchanges. The platform is designed to detect money ...
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Chainalysis to Provide Bitfinex With ‘Privacy-Safe’ Tools to Combat Crime (cointelegraph.com) 12/13/2019 - 6:57am
Blockchain intelligence firm Chainalysis will provide crypto exchange Bitfinex with tools to monitor and combat suspected financial crime
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Bitfinex now using compliance tool from Chainalysis to keep ‘bad actors off’ its platform (finance.yahoo.com) 12/13/2019 - 6:39am
Cryptocurrency exchange Bitfinex has integrated a compliance tool from blockchain analysis firm Chainalysis to monitor cryptocurrency transactions in “real-time.” Announced Thursday, Chainalysis said ...
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Crypto Market Update: Bitcoin, Ethereum, EOS & Tezos (XTZ) Price Analysis 13th Dec (blockonomi.com) 12/13/2019 - 6:21am
Bitcoin price followed a bearish path below the $7,600 and $7,500 support levels. BTC/USD tested the $7,120 support area and it seems like there is a risk of more losses in the near term. Similarly, most major altcoins such as Ethereum (ETH), ripple (XRP), bitcoin cash (BCH), litecoin (LTC), binance coin (BNB), stellar (XLM), ADA , EOS , and TRX...
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Instacoin ATMs Add Support for Six Stablecoins Including Tether (beincrypto.com) 12/13/2019 - 5:32am
A Canadian cryptocurrency ATM operator, Instacoin, has added stablecoins such as Tether to its machines due to high customer demand. The controversial Tether is joining the following stablecoins that investors can pull from the ATM: Both the multi-collateral and single-collateral Dai (DAI) USD Coin (USDC) Paxos (PAX) Gemini Dollar (GUSD) TrueUSD (...
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Bitfinex taps Chainalysis for anti-money laundering compliance solution (bitcoinwarrior.net) 12/13/2019 - 4:56am
Chainalysis, a blockchain analysis firm, is in the news again after it completed the global roll-out of its anti-money laundering compliance solution with Bitfinex. According to a press release shared ...
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