Last Updated on May 17, 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 …
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,” …
CFTC Orders Tether and Bitfinex to Pay Fines Totaling $42.5 …
CFTC Orders Tether and Bitfinex to Pay Fines Totaling $42.5 …
Tether to Pay $41 million Over Claims that Tether Stablecoin was Fully Backed by US Dollars. Bitfitnex to Pay $1.5 Million for Illegal …
Bitfinex Settles New York Probe Into Tether, Hiding Losses
Bitfinex Settles New York Probe Into Tether, Hiding Losses
New York officials said iFinex and Tether falsely claimed that they did not allow trading activity by New Yorkers. Bitfinex says most of its …
How US Investors Are Buying Bitfinex's Blocked LEO …
How US Investors Are Buying Bitfinex's Blocked LEO …
The distinction is important because, in an ongoing court battle with the New York Attorney General (NYAG), Bitfinex maintains that it banned …
Bitfinex – Wikipedia
Bitfinex – Wikipedia
In April 2019 New York Attorney General Letitia James launched an investigation accusing Bitfinex of using the reserves of Tether, an affiliated company to …
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 …
Bitfinex and Tether Fined $18.5M and Banned from Operating …
Bitfinex and Tether Fined $18.5M and Banned from Operating …
Read: Price Discovery in Digital Currencies is Maturing … Bitfinex and Tether have now been barred from having any trading activity with the …
Bitfinex, Tether ban in New York. No end yet to Ripple XRP's …
Bitfinex, Tether ban in New York. No end yet to Ripple XRP's …
Bitfinex and Tether have stopped operating in the state of New York after agreeing to pay US$18.5 million in fines for hiding US$850 million in …
Pagaonoto is an SEO editor and cryptocurrency researcher for various publications.