Last Updated on April 21, 2024 by Paganoto
New York AG Shuts Down Bitfinex And Tether Trading in State
New York AG Shuts Down Bitfinex And Tether Trading in State
The State of New York shut down the the digital currency trading platform Bitfinex Tuesday, accusing it of hiding losses and deceiving …
Attorney General James Ends Virtual Currency Trading …
Attorney General James Ends Virtual Currency Trading …
Last week, we sued to shut down Coinseed for its fraudulent conduct. This week, we’re taking action to end Bitfinex and Tether’s illegal …
Cryptocurrency exchange Bitfinex briefly halts trading after …
Cryptocurrency exchange Bitfinex briefly halts trading after …
One of the world’s largest digital currency exchanges shut down briefly Tuesday morning due to a cyberattack. Bitfinex was targeted in …
Bitfinex Settles New York Probe Into Tether, Hiding Losses
Bitfinex Settles New York Probe Into Tether, Hiding Losses
Bitfinex and Tether said they’re still working to recover funds lost when Crypto Capital was shut down. Funds were seized by government …
New York Attorney General orders Bitfinex and Tether to shut …
New York Attorney General orders Bitfinex and Tether to shut …
“Bitfinex and Tether recklessly and unlawfully covered-up massive financial losses to keep their scheme going and protect their bottom lines.
Announcements | Bitfinex's Latest News & Updates
Announcements | Bitfinex's Latest News & Updates
Bitfinex Delists Essentia (ESS) Deposits for ESS are now closed. Trading for Essentia will cease on 13/06/2022 at 10:00 AM UTC. Withdrawals for …
Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in …
Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in …
According to court documents, Lichtenstein and Morgan allegedly conspired to launder the proceeds of 119,754 bitcoin that were stolen from …
Bitfinex advises Ontario-based users to close accounts before …
Bitfinex advises Ontario-based users to close accounts before …
In a Friday announcement, Bitfinex said it would be closing the accounts for Ontario-based customers who have no balances on the platform …
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 …
Crypto Exchange Bitfinex Tells Ontario Customers to Close …
Crypto Exchange Bitfinex Tells Ontario Customers to Close …
Bitfinex told its Ontario customers they should withdraw their funds on or before March 1. Beginning today, customers without account balances …
Pagaonoto is an SEO editor and cryptocurrency researcher for various publications.