Last Updated on June 12, 2023 by Paganoto
Breaking News: Bitfinex Fires U.S. Customers – Cointelegraph
Breaking News: Bitfinex Fires U.S. Customers – Cointelegraph
Bitfinex is immediately forbidding U.S. customers from trading Ethereum-based ICO tokens such as EOS and SAN. The exchange is also immediately …
NY Bans Tether, Bitfinex Over False Statements About Dollar …
NY Bans Tether, Bitfinex Over False Statements About Dollar …
Cryptocurrency companies Tether and Bitfinex will be barred from doing business with New Yorkers, and will pay heavy fines, for false statements …
U.S. Person — Frequently Asked Questions (FAQ)
U.S. Person — Frequently Asked Questions (FAQ)
According to the Bitfinex Terms of Service, if you are a United States Citizen or United States Resident, you will not be able to use the …
U.S. Crypto Traders Evade Offshore Exchange Bans – WSJ
U.S. Crypto Traders Evade Offshore Exchange Bans – WSJ
A report released Friday found that hundreds of Americans are trading risky crypto derivatives on offshore exchanges such as FTX and Binance.
Attorney General James Ends Virtual Currency Trading …
Attorney General James Ends Virtual Currency Trading …
“Bitfinex and Tether recklessly and unlawfully covered-up massive financial losses to keep their scheme going and protect their bottom lines,” …
Bitfinex Settles New York Probe Into Tether, Hiding Losses
Bitfinex Settles New York Probe Into Tether, Hiding Losses
“Bitfinex and Tether recklessly and unlawfully covered-up massive financial losses to keep their scheme going and protect their bottom lines,” …
Crypto Exchanges Barring US Citizens Is Heartbreaking And …
Crypto Exchanges Barring US Citizens Is Heartbreaking And …
Binance, another top crypto exchange for both spot assets and derivatives, announced a ban on all U.S. traders in June 2019, although motivation …
CFTC Orders Tether and Bitfinex to Pay Fines Totaling $42.5 …
CFTC Orders Tether and Bitfinex to Pay Fines Totaling $42.5 …
The order also finds that, instead of holding all USDT token reserves in U.S. dollars as represented, Tether relied upon unregulated entities …
Bitfinex Review 2022 – Investopedia
Bitfinex Review 2022 – Investopedia
The New York Attorney General found that Bitfinex and Tether misled clients and the markets by overstating Tether reserves and hiding losses.
U.S. Corporate Customers Barred From Bitfinex's Margin …
U.S. Corporate Customers Barred From Bitfinex's Margin …
Bitfinex Restricts U.S. Corporate Account Holders From Accessing Margin Markets · Margin Traders Left Unable to Close Positions · Corporate …
Pagaonoto is an SEO editor and cryptocurrency researcher for various publications.