Polish police arrested Crypto Capital president Ivan Manuel Molina Lee for alleged involvement in a drug cartel and money laundering through the Bitfinex Bitcoin exchange. This is reported by the Polish media. Presumably, it was the Panamanian processing company Crypto Capital that the exchange entrusted $ 880 million, which were frozen by the authorities. To cover the loss, Bitfinex borrowed funds from the affiliate company Tether, and then spent […]
tether
Despite some consolidation after yesterday’s collapse, sellers still exert significant pressure on the BTC. #BTC EU Daily Chart Snapshot Bollinger Band Breakdown RSI has invalidated bull divergence Price risks falling to $ 7.2K Death cross confirmation likely over next 48 hours. Note: BTC has bottomed out with death cross confirmation in the past (April 2018, […]
The Bitfinex cryptocurrency exchange has announced the launch of a new “loyalty program,” which is said to offer users the opportunity to earn “unlimited” commissions. In fact, this program is a multi-level referral program, under which users are given the opportunity to invite new customers and earn commissions on this. The Bitfinex Affiliate Program is here! Join now and discover an entirely new way of […]
La semana pasada fue recordada por eventos dramáticos en el espacio de las criptomonedas: se presentaron $ 1.4 trillones contra Tether y Bitfinex por manipulación del mercado, la SEC acusó…
El gran intercambio de criptomonedas Binance anunció el lanzamiento del comercio P2P para Bitcoin, Ethereum, Tether junto con el yuan chino. La publicación de la compañía dice que el nuevo…
Against iFinex Inc. and its subsidiaries filed a class action lawsuit for more than $ 1.4 trillion with the East District Court of New York. Top managers Giancarlo Devasini (CFO Bitfinex), Philippe Porter (ex-CSO Bitfinex) and Jean-Louis van der Velde (CEO Bitfinex), as well as Panamanian processing Crypto Capital and Global Trade Solutions AG, are also defendants in the case. The last […]
The Bitfinex Bitcoin exchange and the EOSFinex decentralized trading platform have successfully completed the cross-chain conversion of 5 million USDT to the EOS blockchain, reports Cointelegraph. Exchanges believe this will protect decentralized EOS applications from the volatility of digital assets. According to the statement, 49 of the top 100 dApps are already running on the protocol. The next goal is to fully launch EOSFinex on the main network. Recall, Tether launched […]
Representantes de la plataforma de negociación de Bitfinex en espera de una audiencia en la corte, en la que se considerará la demanda relacionada con la manipulación del intercambio del…
The stablecoin issuer Tether and its affiliate Bitfinex bitcoin exchange distributed statements on Saturday, October 5, according to which both companies expect “unfounded” lawsuits to be filed against them alleging market manipulation of the USDT token. It is assumed that the so-called “unpublished and unexplored community” study will form the basis of the claim. Both companies insist that all the arguments that will be […]
TokenAnalyst researchers found that in 2019, the price of bitcoin showed an increase in the day of issuing USDT tokens on the Ethereum blockchain in 70% of cases. Over the course of 2019, there has been a net total of $ 1.5B worth of Tether minted on both Omni (USDT Omni) and on Ethereum (USDT ERC2O). We took a look at […]