Bitfinex


Markets

Bitfinex Launches Tether-Settled Perpetual Contracts Based on European Equities

The perpetual contracts will be open for trading 24/7, unlike equity exchanges which are open for business for a limited number of hours, five days a week.

Newspaper showing DAX market data

Markets

Judge Orders Bitfinex to Turn Over Tether Loan Documents (Again)

A New York judge ordered Bitfinex and Tether to turn over financial documents to the New York Attorney General's office, but left the timing to the parties to coordinate.

shutterstock_1194616366

Markets

New York Attorney General to Bitfinex and Tether: ‘Delays Must Stop’

Bitfinex and Tether shouldn’t need more than two months to produce documents about USDT issuances and past operations in New York first ordered 17 months ago, an NYAG lawyer argued in a letter Monday.

The New York Attorney General's office laid out a three-part, 60-day document production plan. Bitfinex's counsel countered with a 30-day period to discuss the scope of the documents. (Bjoertvedt/Wikimedia Commons)

Markets

NY AG Asks Court for New Order to Make Bitfinex Turn Over Tether Loan Documents

The New York Attorney General's office wants Tether and Bitfinex to immediately turn over documents detailing a $900 million line of credit.

Bitfinex

Finance

Bitfinex Invests in Derivatives Exchange Built With Bitcoin's Lightning Network

The raise came after the new trading platform reached nearly $10 million in aggregate trading volume.

LN Markets aggregate volume since March 2020

Policy

Tether, Bitfinex File Motion to Dismiss Market Manipulation Lawsuit

Lawyers for Tether and Bitfinex parent iFinex have said a class action accusing them of market manipulation relies on unfounded allegations.

U.S. Southern District Court, New York

Finance

FATF Compliance Effort Adds Huobi, Bitfinex and Tether to Governance Task Force

Shyft Network is adding Huobi, Bitfinex and Tether to its crypto-focused anti-money laundering platform as the sector ramps up FATF compliance efforts.

Shyft Network co-founder Joseph Weinberg

Markets

Prosecutors Detail 'Shadow Bank' Accounts in Fowler Crypto Case

U.S. prosecutors have unveiled 56 bank accounts under scrutiny in Reginald Fowler's legal travails.

(Jan Antonin Kolar/Unsplash)

Markets

Bittrex and Poloniex Move for Summary Judgment in Market Manipulation Case

Bittrex and Poloniex were added to the class-action lawsuit as defendants in June.

(Shutterstock)

Markets

ParaFi Invests and Begins Staking in Bitfinex Spin-Out Exchange

ParaFi and D1 have invested a total of $450,000 into Bitfinex spin-out DeversiFi and will now play a governance role in the project's DAO.

(DeversiFi)