Bitfinex
Emissor de stablecoin Tether usou contas bancárias abertas com documentos falsificados no passado: WSJ
A Tether, empresa por trás da maior stablecoin do mundo, acessou contas bancárias por meio de documentos falsificados e intermediários, diz um novo relatório.
Bitfinex Securities Exec Explains Its STO Offerings
Bitfinex Securities, the tokenized securities trading platform of Bitfinex, believes security tokens represent the next generation of capital markets. Head of Operations Jesse Knutson breaks down the three key parts of the securities token offering (STO) puzzle.
Tentativa da Tether de bloquear Request da CoinDesk para registros de reserva de stablecoin é rejeitada pelo tribunal de Nova York
A CoinDesk entrou com um Request de Lei de Liberdade de Informação para obter documentos sobre as reservas da Tether em 2021.
Métricas do Bitcoin On-Chain parecem otimistas, destaca relatório da Bitfinex
A oferta “em lucro”, uma medida do sentimento do mercado, aumentou 20% desde janeiro.
86% do emissor de stablecoin Tether era controlado por 4 pessoas em 2018: WSJ
Documentos revelam a estrutura de propriedade até então desconhecida do emissor secreto da stablecoin.
Alameda Research Wallet recebe US$ 6 milhões da Bitfinex HOT Wallet
A Alameda Research recebeu mais de US$ 10 milhões em stablecoins durante a noite, enquanto a Bitfinex trabalha com liquidatários para devolver ativos.
Bitcoin Looks Bullish as Miner Sales Hit Three-Year Low
Bitcoin has rallied 30% in two weeks, according to CoinDesk data. This comes as on-chain flows tracked by analysts at cryptocurrency exchange Bitfinex show the amount of bitcoin transferred from miner addresses to wallets owned by exchanges has declined to multi-year lows. "All About Bitcoin" host Christine Lee breaks down the Chart of the Day.
'Razzlekhan' Reportedly Gets Tech Job While Facing Crypto Laundering Allegations
Heather Morgan, the rapper who is also known as "Razzlekhan," has landed a job at a NYC tech company, according to Bloomberg. Morgan and her husband Ilya Lichtenstein are facing trial for allegedly trying to launder roughly $4.5 billion in stolen crypto from Bitfinex. "The Hash" panel discusses the latest developments surrounding the self-proclaimed "Crocodile of Wall Street."
Binance, Coinbase entre as empresas de Cripto questionadas pelo senador dos EUA após a confusão da FTX
Ron Wyden, presidente do Comitê de Finanças do Senado, enviou cartas a empresas de Cripto exigindo respostas sobre suas práticas de proteção ao consumidor.
Legal Firm Roche Freedman Removed From Class Action Against Tether, Bitfinex: Report
Law firm Roche Freedman was removed from representing the plaintiffs in a class action lawsuit against crypto exchange Bitfinex and stablecoin issuer Tether, which accused them of market manipulation, according to a Bloomberg report. CoinDesk Global Policy & Regulation Managing Editor Nikhilesh De breaks down the details and why a judge referred to what Roche Freedman did as "stupid."
