Last Updated on November 11, 2023 by Paganoto
Cryptocurrency exchange – Wikipedia
Cryptocurrency exchange – Wikipedia
Bitfitnex to Pay $1.5 Million for Illegal Transactions While Operating Bitfinex
What is a settlement on Bitfinex
What is a settlement on Bitfinex
A settlement is a process of correcting a negative balance. If you have a negative amount in your wallet, Bitfinex will take a currency with …
Tether, Bitfinex reach settlement with New York attorney general
Tether, Bitfinex reach settlement with New York attorney general
Cryptocurrency firms Tether and Bitfinex reached an agreement with the New York attorney general’s office to pay an $18.5 million fine to settle …
Crypto firms Tether, Bitfinex to pay $42.5 mln to settle U.S. …
Crypto firms Tether, Bitfinex to pay $42.5 mln to settle U.S. …
Cryptocurrency Tether and crypto exchange Bitfinex will pay $42.5 million to settle civil charges from the U.S. Commodity Futures Trading …
Tether's Latest Black Eye Is CFTC Fine for Lying About Reserves
Tether's Latest Black Eye Is CFTC Fine for Lying About Reserves
The case follows a February settlement with New York Attorney General Letitia James, who accused Bitfinex and several Tether affiliates of …
Bitfinex Settles New York Probe Into Tether, Hiding Losses
Bitfinex Settles New York Probe Into Tether, Hiding Losses
The crypto exchange Bitfinex reached a settlement with New York Attorney General Letitia James over allegations that it hid the loss of …
NYAG's Probe of Bitfinex, Tether Ends in an $18.5M Settlement
NYAG's Probe of Bitfinex, Tether Ends in an $18.5M Settlement
The New York Attorney General’s office (NYAG) has settled with Bitfinex over a 22-month inquiry into whether the cryptocurrency exchange …
The New York Attorney General's Office Reaches Settlement …
The New York Attorney General's Office Reaches Settlement …
In late February, the New York Attorney General’s office (“NYAG”) settled with Bitfinex and Tether stemming from charges relating to …
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, Tether settle with New York's Attorney General for …
Bitfinex, Tether settle with New York's Attorney General for …
Quick Take · Crypto firms Bitfinex and Tether have settled with the New York Attorney General’s (NYAG’s) office over a case that began about two years ago.
Pagaonoto is an SEO editor and cryptocurrency researcher for various publications.