Browsing the "Bitfinex" Tag

Metropolitan Bank Says It Shut Down Tether’s Account After 5 Months

| Nikhilesh De

Metropolitan Commercial Bank maintained accounts for Tether and affiliated companies for less than half a year before shutting them down.

NYAG: Bitfinex, Tether Served New York Residents Longer Than They Claim

| Wolfie Zhao

The New York Attorney General's Office (NYAG) has submitted a series of new evidence to prove the crypto exchange Bitfinex and Tether had served New…

Bitfinex Repays Tether $100 Million of $700 Million Loan

| Nikhilesh De

Bitfinex said it has paid back $100 million of the $700 million borrowed from stablecoin issuer Tether.

Two Israeli Brothers Arrested for Phishing Fraud, Bitfinex Hack

| Daniel Kuhn

The brothers two allegedly embezzled over $100 million over a multi-year scam.

Bitfinex Is Starting to Buy Back and ‘Burn’ Its LEO Exchange Token

| Daniel Palmer

The crypto exchange has announced a transparency initiative that will see it put on full view the repurchase and destruction of its LEO token.

Bitfinex Enters the Initial Exchange Offering Race With Tokinex

| Brady Dale

Bitfinex just announced its first foray into the increasingly popular business of initial exchange offerings.

Bitfinex Will List Its New Exchange Token Starting Monday

| Nikhilesh De

Bitfinex will list its LEO exchange token on Monday, trading against bitcoin, ether, EOS, tether and the U.S. dollar.

Tether Ordered to Freeze Transfers to Bitfinex by New York Supreme Court

| Nikhilesh De

A New York Supreme Court judge ordered stablecoin issuer Tether to refrain from loaning any funds to Bitfinex or other parties during an ongoing…

Bitfinex and Tether Ask Court to Loosen NYAG’s Fund Restrictions

| Nikhilesh De

Tether has asked a judge for more leeway to use its cash amid the New York Attorney General's investigation of it and Bitfinex.

Bitfinex’s Private Token Sale Raised $1 Billion in 10 Days, Exec Says

| Yogita Khatri

Cryptocurrency exchange Bitfinex raised $1 billion via a sale of its exchange token LEO in just 10 days, according to the firm's CTO.