bitfinex
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Katie LinDecember 29, 2023India's Financial Intelligence Unit Issues Compliance Notices to 9 Offshore Crypto Exchanges
The Financial Intelligence Unit India (FIU-IND) has issued compliance notices to nine…
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Mary LiuOctober 15, 2021Tether And Bitfinex Were Fined A Total Of $42.5M By The CFTC
The US Commodity Futures Trading Commission (CFTC) announced on Friday that it…
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Lincoln MurrJune 28, 2021Could Tether Crash the Crypto Market?
The most popular stablecoin, Tether, has always been regarded with a degree…
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Mary LiuFebruary 18, 2021P2P Bitcoin Exchange Paxful Will Support Bitcoin Lightning Network Soon
Paxful joins crypto exchanges like Bitfinex, Kraken, and OKCoin to deploy Bitcoin Lightning Network. Ray…
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Mary LiuFebruary 5, 2021Bitfinex Announces $550 Million Loan Repayment to Tether
The crypto exchange Bitfinex announced that it has repaid Tether a remaining…
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Mary LiuJanuary 19, 2021Bitfinex Will Soon Finish Turning Documents Related To The $850M Fraud Case To The NYAG
Bitfinex's lawyer Charles Michael said in court on Tuesday that Bitfinex expects…
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Tracy CHENJanuary 14, 2021Bitfinex Executives Deny Allegations Of Issuing USDT To Pump BTC – "Tether Backed By Cash Assets And A Loan"
Bitfinex general counsel Stuart Hoegner has dismissed the notion that only 74%…
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Emily MasonDecember 31, 2020CTO Of Bitfinex Argues That Tether Will Not Be The Next Target Of The Securities And Exchange Commission
The chief technology officer of Bitfinex, Paolo Ardoino, stated he does not believe…
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Amy LiuDecember 11, 2020NY Attorney General Expects Documents Within Weeks in Bitfinex/Tether Case
The Office of the New York Attorney General(OAG) has requested a deadline…
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Mary LiuNovember 11, 2020Crypto Exchange Bitfinex Introduces P2P Lending Service Bitfinex Borrow
Crypto exchange Bitfinex today announced the launch of its new lending service:…
