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Bitfinex has withdrawn funds worth almost $89 million from its cold wallets in the wake of the U.S. Attorney General’s accusations of covering up an $850 mln funding gap Go to Source Powered by WPeMatico
Tether has denied prosecutors’ claims that its reserves were used to cover an $850 million loss at Bitfinex Go to Source Powered by WPeMatico
According to a filing from the New York Attorney General’s office, Bitfinex lost $850 million and used Tether funds to hide it Go to Source Powered by WPeMatico
A crypto exchange says its rivals ask for too many personal details and has launched a service where users can exchange coins without opening an account #SPONSORED Go to Source Powered by WPeMatico
Bitcoin users have often been a target for law enforcement agencies and governments. In the United States, that scrutiny is even bigger compared to most other countries around the world. One 22-year-old Bitcoin trader has now been sentenced to two years in prison and forfeiting financial assets for trading and selling Bitcoin in an unlicensed … Read more
The $10,000 minimum equity requirement has been removed from its platform by Bitfinex, a cryptocurrency exchange based out of Hong Kong Go to Source Powered by WPeMatico
Crypto research firm Messari has added a new index of 10 crypto trading platforms on its OnChainFX dashboard Go to Source Powered by WPeMatico
A significant quantity of Ethereum has been probably stored by QuadrigaCX in other cryptocurrency exchanges, a new report finds Go to Source Powered by WPeMatico
A new research report links a trail of 12 wallets holding Quadrigacx funds worth $90M of ethereum to Kraken, Bitfinex, and Poloniex exchanges. With Kraken confirming that it no longer holds any active Quadriga wallets, the onus is now on the other two exchanges to confirm or deny that the coins are still in their … Read more
Bitfinex has recovered 27.7 bitcoin stolen by hackers in August 2016, the company said on Monday. The coins, worth around $106,000 at the time of writing, represent only a small fraction of the total BTC stolen. U.S. federal law enforcement agencies recovered the bitcoin and returned it to the cryptocurrency exchange. Also read: State Treasurer: … Read more
