Last Updated on May 19, 2023 by Paganoto
Breaking News: Bitfinex Fires U.S. Customers – Cointelegraph
Breaking News: Bitfinex Fires U.S. Customers – Cointelegraph
Effective immediatly, Bitfinex will no longer verify U.S. customers or allow U.S. customers to trade ERC20 tokens. The exchange will be …
Bitfinex Drops US Customers – Bitcoin.com News
Bitfinex Drops US Customers – Bitcoin.com News
Bitcoin exchange Bitfinex has just announced that it is pulling out of the US retail market due to the challenging regulatory climate.
Bitfinex to Terminate Services to US Retail Customers by …
Bitfinex to Terminate Services to US Retail Customers by …
Bitfinex will be terminating “trading, deposits and withdrawal functionality for all U.S. customers”, which will come into effect “no later than …
Attorney General James Ends Virtual Currency Trading …
Attorney General James Ends Virtual Currency Trading …
Today’s agreement requires Bitfinex and Tether to discontinue any trading activity with New Yorkers. In addition, these companies must submit …
Bitfinex Review 2022 – Investopedia
Bitfinex Review 2022 – Investopedia
Bitfinex has been fined by U.S. federal and state government agencies several times for violations, including misleading customers.
Bitfinex to Bar US Customers from Exchange Trading
Bitfinex to Bar US Customers from Exchange Trading
Bitfinex, one of the largest cryptocurrency exchanges by volume, has announced it will no longer allow U.S. investors to purchase certain tokens …
Announcements | Bitfinex's Latest News & Updates
Announcements | Bitfinex's Latest News & Updates
Bitfinex will delist six trading pairs due to low levels of liquidity. The removal of these trading pairs will serve to consolidate and …
Bitfinex Settles New York Probe Into Tether, Hiding Losses
Bitfinex Settles New York Probe Into Tether, Hiding Losses
The companies will end all trading activity with New Yorkers. “Bitfinex and Tether recklessly and unlawfully covered-up massive financial …
Bitfinex to Stop Accepting Verification Requests from U.S. …
Bitfinex to Stop Accepting Verification Requests from U.S. …
Bitfinex, a Hong Kong based cryptocurrency exchange, has decided to halt verification requests from U.S. customers, citing a backlog of …
Tether, Bitfinex reach settlement with New York attorney general
Tether, Bitfinex reach settlement with New York attorney general
Tether and Bitfinex will be required to cease trading activity with New Yorkers and submit quarterly transparency reports, the attorney …
Pagaonoto is an SEO editor and cryptocurrency researcher for various publications.