Head of Crypto Capital Arrested in Connection with Money Laundering
Polish authorities arrest Crypto Capital’s president in connection with money laundering Go to Source Powered by WPeMatico
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Polish authorities arrest Crypto Capital’s president in connection with money laundering Go to Source Powered by WPeMatico
Bitfinex’s parent company filed an application in an attempt to recover $880 million Go to Source Powered by WPeMatico
According to a blog post published by Circle, the cryptocurrency firm is releasing its subsidiary exchange Poloniex which is now owned by an “Asian investment group.” The trading platform will become an independent company called Polo Digital Assets, Ltd., and after November 1, 2019, U.S. residents will no longer be able to use the platform. … Read more
Bitfinex announces the latest update to its mobile app, which now includes derivatives trading support Go to Source Powered by WPeMatico
The latest lawsuit against Bitfinex and Tether highlights the need for better regulations across the stablecoin market Go to Source Powered by WPeMatico
A common attack against Tether in the crypto ecosystem is that the stablecoin isn’t really backed one-to-one by the U.S. dollar. We might soon get to know if these concerns are substantial, as the matter is now going to court. A new lawsuit against the operators of USDT accuses them of creating the largest bubble … Read more
Kim Dotcom’s proposed platform forms a partnership with Bitfinex to launch a token that is said to be the “easiest way to generate revenue with digital content” Go to Source Powered by WPeMatico
Tether’s 1:1 USD backing was a lie, according to a new class-action lawsuit against Tether and Bitfinex filed by legal firm Roche Freedman Go to Source Powered by WPeMatico
Cryptocurrency exchanges Bitfinex and EOSFinex announce that they successfully “chainswapped” 5 million USDT onto the EOS protocol Go to Source Powered by WPeMatico
The operators of the cryptocurrency exchange Bitfinex and the stablecoin Tether are again engaged in public relations crisis management. They have notified users of an imminent lawsuit over market manipulation allegations and are trying to frame it as just a shameless money grab attempt. Also Read: Zimbabwe Bans Popular Mobile Money Services From Paying out … Read more