Last Updated on June 1, 2024 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 …
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,” …
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.
Crypto Exchanges Barring US Citizens Is Heartbreaking And …
Crypto Exchanges Barring US Citizens Is Heartbreaking And …
BitMEX, one of the top crypto derivatives exchanges, reportedly began prohibiting American customers in 2015, based on U.S. regulatory …
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)
— I am a U.S. Person. Can I open an account and trade on Bitfinex? … No U.S. Person may directly or indirectly use any of the Services or the …
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. Bitfinex has also …
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 …
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 …
U.S. Corporate Customers Barred From Bitfinex's Margin …
U.S. Corporate Customers Barred From Bitfinex's Margin …
Last year, Bitfinex announced that it would terminate its services to U.S. retail customers in November. However, the company assured corporate …
Pagaonoto is an SEO editor and cryptocurrency researcher for various publications.