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Home » bitfinex

Crypto 

Bitfinex Settles with New York Prosecutors for $18.5M

02/23/2021 bitfinex, New, Settles, With, York

The case between New York authorities and major crypto exchange Bitfinex has finally reached a conclusion with an $18.5 million

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Crypto 

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

02/23/2021 bitfinex, NYAG, settle, tether

Crypto exchange Bitfinex and stablecoin issuer Tether have entered into a settlement with the New York Attorney General’s office (NYAG)

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Crypto 

Tether, Bitfinex prohibited from operating in New York, pays $18.5M settlement in NYAG case

02/23/2021 bitfinex, fr..., prohibited, tether

New York Attorney General Letitia James has announced the outcome of her office’s investigation into Tether and Bitfinex, ordering Bitfinex

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Crypto 

200 Million Tether Transferred from Bitfinex to Huobi

02/05/2021 bitfinex, huobi, tether

Tether, the stablecoin pegged with the US Dollar, saw a massive transfer today when 199.99 million USDT worth approximately 201

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Crypto 

Tether and Bitfinex seek further 30 days to produce critical trial documents

01/20/2021 and, bitfinex, Furth, Seek, tether

iFinex Inc — the parent company of crypto exchange Bitfinex and stablecoin issuer Tether (USDT) — has written to the

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Business And Finance 

Bitfinex: NY attorney general extends submission deadline

12/15/2020 Attorney, bitfinex, General, NY)

New York Attorney General Letitia James has requested a New York court to extend the deadline for documents submission by

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Crypto 

New York Attorney General Says Bitfinex, Tether Could Complete Loan Document Handover in 'Weeks'

12/11/2020 bitfinex, Supreme Court, tether

The New York Attorney General (NYAG) anticipates the handover of loan documents relating to an alleged $850 million cover-up will

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Business And Finance 

Bitfinex Enters P2P Lending Industry, Offers Loans up to $250,000

11/12/2020 bitfinex, Enters, in, lending, P2P

Share this article Bitfinex Borrow is a new peer-to-peer (P2P) lending service allowing users to borrow dollars or USDT against

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Crypto 

Bitfinex will offer 6.2% interest on three popular coins

09/30/2020 6.2%, bitfinex, Inter, Offer, will

Crypto exchange Bitfinex is now offering a way for holders of three different cryptocurrencies to earn up to 6.2% annual

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Recent Posts
  • EuroMillions results – check your numbers now as record £180million jackpot is up for grabs TONIGHT
  • Analysis: Big moves and liquidity woes in a U.S. bond 'tantrum without the taper'
  • Crypto Crash Intensifies as Bitcoin Drops 10%
  • India securities regulator tells firms to sell digital currency holdings before IPO
  • Griller Queen! Freddie Mercury (in shorts) is pictured at a BBQ
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