Bitfinex
Beware the Fake Bitfinex White Papers Appearing Online
As speculation and impatience arises over the upcoming Bitfinex token sale, opportunistic fakers are creating bogus white papers.
NYAG: Bitfinex Should Be Made to Disclose Tether Deal Documents
The NYAG's office has told a court that Bitfinex and Tether must turn over documents detailing the companies' recent financial maneuvers.
Bitfinex Shareholder Provides More Details About Potential $1 Billion Token Sale
Bitfinex shareholder Zhao Dong has detailed the timing and features of the exchange's potential $1 billion token sale.
Crypto ATM Operator Postpones Tether Buying 'Until the Smoke Clears'
Crypto ATM firm CoinFlip has postponed adding the Tron version of USDT, citing the New York Attorney General's Tether probe.
Two Charged With Running 'Shadow Banking' Service for Crypto Exchanges
The U.S. government has sued two individuals in connection with a scheme to provide "shadow banking" services to unregulated crypto exchanges.
Tether Lawyer Admits Stablecoin Now 74% Backed by Cash and Equivalents
Tether's general counsel told the New York Supreme Court that it can only back about 74% of USDT in circulation as of Tuesday.
Bitfinex Is Planning to Issue an Exchange Token, Shareholder Says
Cryptocurrency exchange Bitfinex is planning to issue a proprietary exchange token, according to a shareholder claiming knowledge of the plan.
Want to Understand Bitfinex? Understand Mt. Gox
People interested in understanding Bitfinex are well-served to understand what happened with Mt. Gox.
This Week's Bitfinex-Tether Allegations Explained
A quick visual overview of New York's allegations against crypto companies Bitfinex and Tether.
