Tag: bitfinex

Mar 23 2021

Bitfinex Targets Institutions with Off-Exchange Settlement

The exchange integrated ClearLoop, the solution offered by London-based Copper.co.

Mar 18 2021

Bitfinex Expands Ties with Celsius, Lists CEL Token

The listing gives CEL holders the option to trade its tokens using fiat or cryptocurrency.

Mar 16 2021

AllianceBlock’s ALBT token now trading on Bitfinex

CryptoNinjas » AllianceBlock's ALBT token now trading on Bitfinex AllianceBlock, a decentralized capital market protocol, today announced the listing of its ALBT token on Bitfinex, a popular crypto trading exchange. The AllianceBlock Protocol is a decentralized,...

Mar 05 2021

IOTA token added as collateral asset on Bitfinex Borrow

Mar 05 2021 Published at CryptoNinjas under tags  bitfinex crypto exchanges iota

CryptoNinjas » IOTA token added as collateral asset on Bitfinex Borrow Bitfinex, the popular cryptocurrency exchange platform, today announced it has added IOTA as collateral on...

Feb 24 2021

Bitcoin (BTC) Back Above $50K As Purpose Bitcoin ETF & Square Inc Buy The Dips

Feb 24 2021 Published at Coingape under tags  bitcoin news bitfinex btcbrl btcbusd btcdai

After tanking sub $46,000 levels on Tuesday, February 23, Bitcoin (BTC) has registered a strong 10% pullback and is once again above $50,000. It turns out big market players have been once again buying the Bitcoin (BTC) dips...

Feb 23 2021

Bitfinex, Tether Found To Misrepresent USDT Backing And Obscure User Fund Losses

Feb 23 2021 Published at Bitcoin Magazine under tags  bitfinex ifinex nyag regulation tether

After more than two years of legal battle and investigation, iFinex and stablecoin issuer Tether have agreed to an $18.5 million settlement with the New York Attorney General’s office (OAG) today while admitting to no wrongdoing. Originally promoted by findings stemming from a 2018 investigative subpoena, the OAG alleged in 2019 that...

Bitfinex, Tether Found To Misrepresent USDT Backing And Obscure User Fund Losses

Feb 23 2021 Published at Bitcoin Magazine under tags  bitfinex business ifinex nyag tether

The NYAG found that Tether and Bitfinex misrepresented the assets backing USDT and obscured the loss of $850 million in user funds.After more than two years of legal battle and investigation, iFinex and stablecoin issuer...

Bitfinex and Tether (USDT) Settle With NY Attorney General for $18.5M

In brief: The NY Attorney General's office has settled with Bitfinex and Tether Bitfinex and Tether will cease all operations in New York They will also pay an $18.5 million fine alongside other requirements to increase transparency The New York Attorney General's office has reached an $18.5 million settlement with Bitfinex and Tether for alleged illegal activities in the state of NY. According...

New York Attorney General Settles with Bitfinex, Tether for $18.5M

Tether has to submit the composition of its reserves for the next two years.

Bitcoin Rebounds on Tether, NY AG $18.5M Settlement

Feb 23 2021 Published at Crypto Briefing under tags  bitfinex lawsuit markets nyag tether

New York's Attorney General Letitia James and iFinex Inc., the parent company of Tether and Bitfinex, have settled the $850 million lawsuit for a penalty of $18.5 million and mandatory reporting on business operations in the future. The end to the Tether saga, which stoked fears of a massive...

Bitfinex and Tether Settles Dispute With NYAG With $18.5 Million Penalty

Feb 23 2021 Published at Coingape under tags  bitfinex ifinex news nyag regulation news

iFinex owned Bitfinex and Tether finally settled with NYAG...

Feb 19 2021

A Sudden Loss of Faith in Tether Would Pose Risk to Bitcoin, JPMorgan Says

Feb 19 2021 Published at CoinDesk under tags  bitfinex jpmorgan markets tether

"If any issues arise that could affect the willingness or ability of both domestic and foreign investors to use USDT, the most likely result would be a severe liquidity shock to the broader cryptocurrency market," the report says.

Top 10 Binance Alternatives: Crypto Exchanges Similar To Binance

Owning cryptocurrencies is all about being your own bank. It is also to enjoy the perks and privileges of a decentralized and distributed world where you control your money without any censorship. But one who has been here for some time might have realized that some of the critical areas of this cryptoland are still prone to a single point of failures and...

Feb 16 2021

Bitfinex adds Tezos (XTZ) as collateral on loan portal

Feb 16 2021 Published at CryptoNinjas under tags  bitfinex crypto exchanges

CryptoNinjas » Bitfinex adds Tezos (XTZ) as collateral on loan portal Bitfinex, the popular cryptocurrency trading platform, today announced it has added Tezos (XTZ) as collateral on Bitfinex Borrow, a peer-to-peer (P2P) digital token...

Feb 11 2021

Nouriel Roubini Believes SEC Should Look Into Tesla and Elon Musk For Market Manipulation

Nouriel Roubini, a New York University economics professor and a well-known bitcoin critic in a recent interview maintained his passive stance against Bitcoin despite top cryptocurrency's mammoth rise this bull season. The recent Bitcoin purchase made by Tesla also didn't go down well with Roubini who believes SEC should be looking into Elon Musk and The post Nouriel Roubini Believes SEC Should Look...

Feb 10 2021

Bitfinex launches Litecoin/Bitcoin and Polkadot/Bitcoin perpetual contracts

Feb 10 2021 Published at CryptoNinjas under tags  bitfinex listings token offerings

CryptoNinjas » Bitfinex launches Litecoin/Bitcoin and Polkadot/Bitcoin perpetual contracts Bitfinex Derivatives, a crypto derivatives platform accessible through crypto exchange company Bitfinex, today launched perpetual contracts for Litecoin/Bitcoin and...

Tether’s (USDT) Market Cap Has Increased by 45% in 2021 Exceeding $30B

Quick take: Tether's (USDT) market cap has increased by 44.9% since the beginning of 2021 hitting $30.33 Billion Demand for stablecoins has increased as traders look for fiat onramps Furthermore, DeFi on both Tron and Ethereum has accelerated the use of USDT The market capitalization of Tether (USDT) has increased by a whopping 44.9% since the beginning of 2021 to hit a new...

Feb 05 2021

Bitfinex Says It Repaid Tether for $550M Loan at Center of NYAG Probe

Feb 05 2021 Published at CoinDesk under tags  bitfinex deltec markets stablecoin tether

Bitfinex says early Friday it repaid fully of the loan to Tether.

Bitfinex Ends Tether Loan Saga with $550 Million Repayment

Bitfinex stated that the last repayment was also made entirely in fiat currency, which adds more backing to USDT tokens.

200 Million Tether Transferred from Bitfinex to Huobi

The transaction worth $201 million in USDT was executed on Friday.

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