Bitfinex Cries Fraud as Crypto Capital Executive Indicted by US
How the firm that lost $880 million worth of Bitinex’s funds rose to prominence Go to Source Powered by WPeMatico
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Bitfinex Claims to Be Victim of Fraud After Crypto Capital President Arrested
The operators of Bitfinex claim that the cryptocurrency exchange is a victim of fraud committed by its payment processor Crypto Capital. The men behind Crypto Capital now face charges related to money laundering in Poland and the U.S. Also Read: Tether Created ‘Largest Bubble in Human History’ Claims Lawsuit Against Bitfinex Crypto Capital Leadership Accused … Read more
Crypto Capital Exec Indicted on Three Criminal Counts in NY Court
Following fraud allegations from Bitfinex, Crypto Capital exec Oz Yosef has been charged with three criminal counts in a U.S. court Go to Source Powered by WPeMatico
The Curious Case of AT&T, Seth Shapiro’s SIM Card and a Stolen $1.8M
AT&T has a long, dark history of failing to protect its customers from third-party hackers. Cointelegraph spoke with Seth Shapiro, the latest to file a court claim against the telecoms giant Go to Source Powered by WPeMatico
Bitfinex Calls Itself ‘Victim of a Fraud’ in Response to Recent Arrest
Bitfinex calls itself a “victim of a fraud” in response to a recent arrest at Crypto Capital Go to Source Powered by WPeMatico
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
Bitfinex Attempts to Recover $880 Million in New Court Filing
Bitfinex’s parent company filed an application in an attempt to recover $880 million Go to Source Powered by WPeMatico
Circle Drops Poloniex Leaving US Crypto Traders High and Dry
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
Updated Bitfinex Mobile App Now Includes Derivatives Trading Support
Bitfinex announces the latest update to its mobile app, which now includes derivatives trading support Go to Source Powered by WPeMatico
How Severe Is Roche Freedman’s Lawsuit Against Tether and Bitfinex?
The latest lawsuit against Bitfinex and Tether highlights the need for better regulations across the stablecoin market Go to Source Powered by WPeMatico