Bitfinex

Bitfinex Files Subpoena to Recover $850M in Frozen Bank Accounts (bitcoin.worldnewsoffice.com) 10/22/2019 - 6:43pm
Bitfinex is seeking deposition and documentation tied to millions of dollars it claims have been mismanagement by payment processor Crypto Capital.The post Bitfinex Files Subpoena to Recover $850M in Frozen Bank Accounts appeared first on Bitcoin Magazine.
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Bitfinex Files Subpoena to Recover $850M in Frozen Bank Accounts (bitcoinmagazine.com) 10/22/2019 - 5:50pm
submitted by /u/the420chronicler [link] [comments]
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Crypto Visualized: Watch the Fall of Poloniex And Rise of Binance (newsbtc.com) 10/22/2019 - 2:00pm
Last week, crypto exchange Poloniex was “spun out” from the Goldman Sachs-backed Circle into its own, international brand, highlighting a lack of interest in the digital asset trading platform. A new data visualization is making way across the web, shows how Poloniex has fallen from grace over the last 5 years, and how during this time, Binance...
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Bitfinex faces declining market share amid regulatory woes: report (finance.yahoo.com) 10/22/2019 - 1:17pm
Bitfinex, until recently one of the largest cryptocurrency exchanges in the world, has seen a decline in market-share as regulatory woes compound and other exchanges price it out. Since early May ...
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Bitmain in Texas, Binance Ruble, Bitcoin.com Nabs O3 Labs (coinspice.io) 10/22/2019 - 10:44am
TL;DR: Welcome to In Case You Missed It (ICYMI), a daily crypto news update. FinCEN pushes AML for cryptocurrencies. Bitcoin.com acquires development startup O3 Labs. Facebook Libra could take another path to launch. Binance will debut fiat-to-crypto trading with the ruble. Bitmain launches 50MW mining farm in Texas, and Bitfinex files a discovery...
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Morgan Lewis Partner Miller Heads to Greenberg Traurig (law.com) 10/22/2019 - 7:12am
Authorities are “focused like a laser on areas implicating national security,” he said. His recent matters include the defense of the cryptocurrency exchange Bitfinex and affiliate Tether in an ...
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Tether News Today – Headlines for October 22 (smartereum.com) 10/22/2019 - 6:41am
Tether (USDT) Minting and Burning Affects Bitcoin’s Price Amount of USDT Issued on Ethereum Is 7.2 More than that on Tron Tether News Today – Recently, a whale transaction of $15M USDT minted at Tether ignited a monetary hype. Nevertheless, the Chief Technology Officer of Bitfinex and Tether – Paolo Ardoino – clarified the community that it was a...
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15 Million USD-Tether Swapped from Ethereum to Tron – Here’s How they Stand Now (coingape.com) 10/22/2019 - 12:40am
A whale transaction of $15 million USDT minted at Tether triggered a hype momentarily. However, Paolo Ardoino , the CTO of Bitfinex and Tether, soon clarified that it was a chain swap from ERC-20 to Tron. Chain Swap, ERC20 to Tron https://t.co/Bgja5EqMjE https://t.co/LIfgMI1rp4 — Paolo Ardoino (@paoloardoino) October 21, 2019 Minting or burning...
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Er, hi. Small Q. Where's our billion dollars gone? El Reg summarizes Bitcoin exchange's subpoena request (theregister.co.uk) 10/21/2019 - 7:55pm
Show me the money. No, really, show me the actual money iFinex, the parent company of crypto-currency exchange Bitfinex, is seeking a subpoena against payment processor Crypto Capital in its quest to recover more than $880m in missing funds.
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Er, hi. Small Q. Where's our billion-ish dollars gone? We summarize Bitcoin exchange's subpoena requests (theregister.co.uk) 10/21/2019 - 7:55pm
Show me the money. No, really, show me the actual money iFinex, the parent company of crypto-currency exchange Bitfinex, is seeking subpoenas in its quest to recover more than $880m in missing funds.
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Bitfinex Wants to Subpoena Former Bank Exec Over Missing $880 Million (cryptocurrencynews.com) 10/21/2019 - 5:04pm
Bitfinex, the controversial cryptocurrency exchanged headquartered in Hong Kong, has filed an application for discovery with a California court in an attempt to subpoena a former banking executive in order to access $880 million USD in frozen funds. Bitfinex Seeking to Recover “Missing” Millions iFinex, the parent company of Bitfinex, submitted...
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IFinex Asks Calif. Court For Help In Search For $880M (law360.com) 10/21/2019 - 3:42pm
IFinex and its related entities are further facing a lawsuit where a group of longtime cryptocurrency investors says Bitfinex and Tether coordinated to manipulate the price of Bitcoin, potentially ...
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IFinex Asks Calif. Court With Help In Search For $880M (law360.com) 10/21/2019 - 2:28pm
IFinex and its related entities are further facing a lawsuit where a group of longtime cryptocurrency investors says Bitfinex and Tether coordinated to manipulate the price of Bitcoin, potentially ...
bing.com, Bitcoin, Bitfinex, Bitfinex, Cryptocurrency, law360.com, Tether, Tether
Bitfinex Goes All Out to Recover $850M Frozen Funds (insidebitcoins.com) 10/21/2019 - 1:04pm
Crypto exchange Bitfinex is going all out to recover $850M frozen funds. The exchange has filed an application with U.S. court in California to issue a subpoena to a former banking executive of a trust company. Will Subpoena help? Bitfinex is looking to get permission for the deposition of Ex-VP of TCA Bancorp Rondell “Rhon” Clyde Monroe. It is...
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Bitfinex Moves Judiciary to Unlock their $880 Million in Seized Capital (cryptonewmedia.press) 10/21/2019 - 9:58am
Crypto New Media Press According to new court filings, Bitfinex’s parent company, iFinex Inc, has filed a discovery with relation to the $880 million seized from the exchange and its partner companies. These funds were held by Crypto Capital on behalf of Bitfinex and was seized by the FBI amid shadow banking allegations, as revealed by court...
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Cryptocurrency exchange Bitfinex attempts to regain access to $880 million funds (bitcoinwarrior.net) 10/21/2019 - 9:20am
On Oct 18 cryptocurrency exchange Bitfinex, operated and owned by Hong Kong-headquartered iFinex Inc., filed for a discovery application at the US District Court for the Central District of Southern ...
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Bitfinex Files Discovery Application to Claim $880 Million Funds From Crypto Capital (cryptonewsz.com) 10/21/2019 - 8:50am
iFinex Inc., which takes pride in being the parent concern of cryptocurrency exchange Bitfinex, has filed a discovery application concerning the allegedly secluded funds worth a whopping sum of $880 million which were entrusted by the trading platform to Global Trade Solutions AG, popularly known as Crypto Capital along with other organizations...
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Stablecoin Flows Between Exchanges Down $100M This Week (bitcoinist.com) 10/21/2019 - 8:25am
The flows of stablecoins between exchanges has slowed down dramatically over the past few days, signalling that no new sums are prepared to boost price action. Stablecoin Parked on Exchanges, Awaiting Action Stablecoins moving between exchanges are an indicator of potential trading activity. The past few days saw a surge of coin movements,...
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Bitfinex Moves Judiciary to Unlock their $880 Million in Seized Capital (btcmanager.com) 10/21/2019 - 8:00am
According to new court filings, Bitfinex’s parent company, iFinex Inc, has filed a discovery with relation to the $880 million seized from the exchange and its partner companies. These funds were held by Crypto Capital on behalf of Bitfinex and was seized by the FBI amid shadow banking allegations, as revealed by court filings, October Read More...
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Bitfinex makes a bid to recover over $850M in frozen funds (coingeek.com) 10/21/2019 - 7:35am
Bitfinex makes a bid to recover over $850M in frozen funds The post Bitfinex makes a bid to recover over $850M in frozen funds appeared first on CoinGeek .
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Gate.io will Adjust CNYX Peg – gate.io (cryptonewmedia.press) 10/21/2019 - 6:43am
Crypto New Media Press CNYX is a USDT backed Stablecoin, supported by Gate.io’s Deposit Fund (20,000 ETH total) Recently, Tether launched a new stablecoin named CNHT, which is pegged to the CNH (Offshore Chinese Yuan) and is supported by Bitfinex with multiple trading pairs. To facilitate more efficient conversions and to introduce an additional...
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Bitfinex Attempts to Recover $880 Million in New Court Filing (cointelegraph.com) 10/21/2019 - 6:43am
Bitfinex’s parent company filed an application in an attempt to recover $880 million
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Bitfinex Requests Subpoena to Access Seized Funds Worth $880 Million (cryptonewmedia.press) 10/21/2019 - 5:30am
Crypto New Media Press Bitfinex’s parent company iFinex Inc. filed an application to the court to recover $880 million of allegedly inaccessible funds. Bitfinex, the cryptocurrency exchange which has been enmeshed in a legal tussle for a while now, has filed an application with the US Court in the Central District of Southern California, through...
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Bitfinex Requests Subpoena to Access Seized Funds Worth $880 Million (coinspeaker.com) 10/21/2019 - 5:20am
Coinspeaker Bitfinex Requests Subpoena to Access Seized Funds Worth $880 Million Bitfinex , the cryptocurrency exchange which has been enmeshed in a legal tussle for a while now, has filed an application with the US Court in the Central District of Southern California, through its parent company, iFinex Inc. Filed on the 18th of October 2019,...
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Bitfinex Files Subpoena on Former Bank Exec to Chase Down $850M (financemagnates.com) 10/21/2019 - 3:43am
Bitifnex believes that a former banking executive has access to information proving that $850M is frozen in bank accounts.
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SEC Clarifies That No Bitcoin ETF Will Be Approved Due to Potential for Market Manipulation (bitcoinnews.com) 10/21/2019 - 2:00am
The United States Securities and Exchange Commission (SEC) has rejected yet another Bitcoin ETF, this time the Bitwise Bitcoin ETF. Indeed, although there have been many applications to launch a Bitcoin ETF, the SEC has so far delayed or rejected all of them. The SEC has clarified that the primary reason a Bitcoin ETF cannot be approved is that...
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Bitfinex Files for Subpoena in Bid to Recover $880 Million in Frozen Funds (bitcoin.worldnewsoffice.com) 10/21/2019 - 1:15am
Bitfinex has filed a subpoena application on a former banking executive of a trust company that it believes can help it recover over $850 million.
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Bitfinex Files for Subpoena in Bid to Recover $880 Million in Frozen Funds (cryptonewmedia.press) 10/21/2019 - 12:26am
Crypto New Media Press Bitfinex has applied to a U.S. court to subpoena a former banking executive of a trust company that the crypto exchange believes can help it recover over $850 million in frozen funds. The exchange submitted a filing on Oct. 18 to a court in California for obtaining the permission to take the deposition testimony of Rondell...
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Bitfinex Files for Subpoena in Bid to Recover $880 Million in Frozen Funds (coindesk.com) 10/21/2019 - 12:02am
Bitfinex has filed a subpoena application on a former banking executive of a trust company that it believes can help it recover over $850 million.
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Bitfinex files discovery application in attempt to regain access to $880 million from Crypto Capital, others (theblockcrypto.com) 10/20/2019 - 11:01pm
Cryptocurrency exchange Bitfinex's parent company iFinex Inc. filed an application for discovery in the US District Court for the Central District of Southern California on October 18, 2019 related to $880 million in allegedly inaccessible funds tied to the cryptocurrency exchange's payment processing relationship with Crypto Capital and other...
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Former Prosecutor Moves From Morgan Lewis to Greenberg Traurig (law.com) 10/20/2019 - 10:44pm
Authorities are “focused like a laser on areas implicating national security,” he said. His recent matters include the defense of the cryptocurrency exchange Bitfinex and affiliate Tether in an ...
bing.com, Bitfinex, Bitfinex, Cryptocurrency, Defense, Exchange, law.com, Tether, Tether
Bitfinex Cryptocurrency Exchange In Pursuit Of $850 Million Of Frozen Funds (invezz.com) 10/20/2019 - 9:36pm
Bitfinex Cryptocurrency exchange is in pursuit of recovering its $850 million of frozen funds. In a recent attempt on October 18 th, 2019, the exchange has filed in a California court to subpoena an ...
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Crypto Exchange Update: Binance, Bitfinex, Bitstamp, Huobi Global, and Poloniex (cryptoglobe.com) 10/20/2019 - 7:23pm
This article covers the latest news from Binance, Bitfinex, Bitstamp, Huobi Global, and Poloniex for the week 14 October 2019 to 20 October 2019.
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Bitfinex files discovery application in attempt to regain access to $880 million from Crypto Capital, others (news.yahoo.com) 10/20/2019 - 4:18pm
Cryptocurrency exchange Bitfinex's parent company iFinex Inc. filed an application for discovery in the US District Court for the Central District of Southern California on October 18, 2019 related to ...
bing.com, Bitfinex, Bitfinex, Crypto, Crypto Capital, Cryptocurrency, Exchange, news.yahoo.com, United States
RSK Smart Bitcoin Reaches Market Cap of $452,543.00 (RBTC) (modernreaders.com) 10/20/2019 - 3:57pm
RSK Smart Bitcoin can be bought or sold on the following cryptocurrency exchanges: Cashierest, Bitfinex and Huobi. It is usually not presently possible to buy alternative cryptocurrencies such as RSK ...
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CoinMarketCap Now Has a Directory Showing Live Crypto Deposit Interest Rates (bitcoinnews.com) 10/19/2019 - 2:00pm
Earning money on cryptocurrency deposits, which is a part of the USD 5 billion crypto loan industry , has become increasingly popular. If a user plans on holding cryptocurrency long term anyways, it is logical to deposit the crypto on one of the crypto lending platforms and grow their crypto stash. CoinMarketCap, which is perhaps the top site for...
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Token Burn Wars Heat Up as Huobi Outpaces Binance (cryptobriefing.com) 10/19/2019 - 9:30am
Everybody likes a good supply-sapping token burn. The first quarterly kilning of native exchange tokens took place in October of 2017 at Binance, and burning is now conducted by Huobi and Bitfinex, as well as Tether when trouble brews and people want their real dollars back, among others. Binance has conducted its ninth quarterly BNB burn,...
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USDT ERC-20 Trading Now ‘Dominant Vehicle’ For Tether (bitcoinist.com) 10/18/2019 - 11:27am
Tether has moved almost all of the activity of the USDT stablecoin to the Ethereum network. Analysis shows that most coins were active on Ethereum, with only residual activity on the Bitcoin Omni layer. Retail Traders Adopt New Type of USDT While Tether completed the switch, there were no significant mintings of new coins. Most of the newly minted...
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RIF Token Price Reaches $0.0730 (RIF) (theenterpriseleader.com) 10/18/2019 - 10:40am
One RIF Token token can now be purchased for $0.0730 or 0.00000917 BTC on popular cryptocurrency exchanges including Bitfinex, Cashierest and CoinBene. During the last seven days, RIF Token has traded ...
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The Bitfinex Affiliate Program is here! (blog.bitfinex.com) 10/18/2019 - 9:55am
If you want to learn more about the journey that brought us to conceive it, we recommend that you take a look at our previous post: The [r]evolution has begun . The Bitfinex Affiliate Program: how it works The Bitfinex Affiliate Program’s commission structure allows you to get a percentage of the trading fees on up to three degrees within your...
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Tether Plans Algorithmic Stablecoin: Codename USDTX (cryptobriefing.com) 10/18/2019 - 9:21am
Stablecoin provider Tether aims to create an algorithmic alternative to its popular USDT token – possibly allowing traders to use cryptocurrency as collateral – as a means to provide another route to issue and trade USD-pegged assets. Paolo Ardoino, CTO of Tether and affiliated exchange Bitfinex, told Crypto Briefing the company was currently busy...
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Crypto Market Update: Bitcoin, Ethereum, XRP & Litecoin Price Analysis 18th Oct (blockonomi.com) 10/18/2019 - 5:36am
Bitcoin price struggled to gain momentum above $8,500 and started a fresh decline. BTC/USD is currently under pressure and facing many hurdles near $8,200 and $8,380. Besides, there were bearish moves in most major altcoins, including Ethereum (ETH), bitcoin cash (BCH), litecoin (LTC), binance coin (BNB), stellar (XLM), ADA , EOS , and TRX ...
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Trigger-Happy Bitcoin Whales Send $24 Million in BTC to Two Exchanges (beincrypto.com) 10/17/2019 - 3:59pm
On Thursday afternoon, an unknown Bitcoin whale transferred more than $12 million worth of BTC to Bitfinex—prompting fears that those dealing with serious money are looking to cash out their BTC. Significant transfers of Bitcoin from an unknown wallet to a known exchange wallet are widely considered to be a strong bearish signal since arguably the...
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