Bitfinex


Markets

Bad Checks: Twitter's Identity Crisis Is Costing Users More Than Bitcoin

Twitter's blue check mark verification system is falling under the pressure of the complicated crypto world.

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Markets

Bitfinex Denies Money Laundering Claims After 'Internal Investigation'

Bitfinex is pushing back against reports that Polish authorities froze $400 million of its funds.

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Markets

Lawyer Warns Bitfinex on 'Threats' Against Blogger

Blogger Bitfinex'd hires lawyer Stephen Palley, who says that if he finds Bitfinex is behind threats against his client, "there will be consequences."

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Markets

Tether Might Still Be Crypto's Ticking Time Bomb

The entire cryptocurrency market needs to keep an eye on Tether’s USDT token, which has become a pivotal source of liquidity.

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Markets

Dutch Bank ING Says Crypto Exchange Bitfinex Is An Account Holder

Troubled cryptocurrency exchange Bitfinex has reportedly secured a banking relationship, according to reports by Bloomberg and Reuters.

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Markets

Report: CFTC Sends Subpoenas to Bitfinex, Tether

The CFTC has subpoenaed Bitfinex and Tether, according to a new report from Bloomberg.

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Markets

Tether Confirms Its Relationship With Auditor Has 'Dissolved'

The statement, provided Saturday evening, confirms the suspicions of online sleuths and is likely to raise new questions about the company's finances.

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Markets

Bitfinex Hires Law Firm to Challenge Critics

Bitfinex has hired white-shoe law firm Steptoe & Johnson and said it may sue a pseudonymous blogger who has accused the bitcoin exchange of fraud.

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Markets

Bitfinex and Tether Break Silence, Go on Media Blitz

One of the world's largest bitcoin exchanges is pushing back against allegations its business is engaging in improper market practices.

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Markets

Blockchain Data Links Tether 'Attack' to 2015 Exchange Hack

The individual or group behind the alleged Tether attack may have been involved in a previous well-known hack in the bitcoin space.

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