Bitfinex in Poland: Were There Money Laundering Links?
Bitfinex was recently accused of fraud and money laundering, but was there anything to it? #FOLLOW_UP Go to Source Powered by WPeMatico
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Bitfinex was recently accused of fraud and money laundering, but was there anything to it? #FOLLOW_UP Go to Source Powered by WPeMatico
Bitfinex denies involvement in Polish controversy, after €400 mln seized on suspicion of fraud and money-laundering. #NEWS Go to Source Powered by WPeMatico
Bitfinex has announced the introduction of 12 new ERC-20 tokens. Among the tokens listed is Dai – a stablecoin competitor to Tether. Also Read: First Soros, Now Rockefellers Move into Cryptocurrency Bitfinex Announces Trading Pairs for 12 New Altcoins On April 7th, Bitfinex announced via Medium the introduction of 12 new altcoins on its trading platform. All … Read more
Today’s Bitcoin in Brief provides some leisurely Sunday reading for anyone who has a life to live outside of crypto. We curate the best stories from the past 24 hours and condense them into a daily digest so you can stay in the loop in less time than it takes to boil a kettle. In … Read more
Prosecutors in Poland seize €400 mln in fraudulent funds, with reports circulating that Bitfinex is possibly involved. #NEWS Go to Source Powered by WPeMatico
Cryptocurrency trading exchanges are charging as much as ten times the amount traditional exchanges request for securities, according to a paper released by Autonomous Research, a fintech analysis firm. Also read: Taiwan Looks to Regulate Bitcoin Under Anti-Money Laundering Laws ICO Listing Exchanges Charging Huge Fees Infrastructure providers of crypto listings have realised that there’s … Read more
You’ve heard of hyberbitcoinization: how bitcoin could one day replace hyper-inflated fiat currencies. Now say hello to its lesser companion, hypertokenization: the idea that there should be a token for everything. Like salt and pepper, tokens are best enjoyed in moderation, but if the top stories from This Week in Bitcoin are an indicator, we … Read more
Tether still mum on canceled audit, but continue to issue USDT tokens. #ANALYSIS Go to Source Powered by WPeMatico
Bitfinex, the world’s fifth largest crypto exchange, wants to relocate to Switzerland. #NEWS Go to Source Powered by WPeMatico
Bitfinex has announced that it will not list or transact Venezuela’s new “oil-backed cryptocurrency” or any other tokens that the country may issue in the future, citing U.S. sanctions. Meanwhile, the Venezuelan government has reportedly set the minimum investment amount for the petro initial coin offering. Also read: South Korea Clarifies Position After Reports of Possible … Read more