Bitfinex
Tether’s Banking Relationships, Commercial Paper Exposure Detailed in Newly Released Legal Documents
Stablecoin issuer Tether kept its funds in four banks, two investment management firms, two gold depositories, and a gold broker and on its own sister company Bitfinex in March 2021, according to documents obtained by CoinDesk. It also had funds in commercial paper issued by various entities. CoinDesk obtained the documents after a nearly two-year legal battle after Tether filed to block the NYAG from releasing them. In a statement, Tether said it “found it suspicious” that USDT depegged after millions of dollars’ worth were sold on decentralized finance pools “on the same day” that the New York government shared the documents with CoinDesk. "The Hash" panel weighs in on the documents.
Bitfinex invierte en el exchange de Cripto chileno OrionX para expandir su presencia en América Latina.
Orionx está planeando mudarse a varios países nuevos con la esperanza de superar el millón de usuarios el próximo año.
Bitcoin 'Flash Rally' Briefly Pushed BTC Derivatives Above $56K on Bitfinex
Bitcoin's (BTC) price on Bitfinex's perpetual swap market momentarily topped $56,000 on Tuesday – well above prevailing levels elsewhere and prices on Bitfinex's exchange right before or after – amid a flurry of volume amid an absence of liquidity. Arca Chief Investment Officer Jeff Dorman joins "All About Bitcoin" to discuss. Dorman also explains why bitcoin is leading the way for the crypto market in 2023 after a few "boring" years.
El repentino Rally de Bitcoin impulsó brevemente los derivados de BTC por encima de los $56,000 en Bitfinex.
El aumento desencadenó una serie de liquidaciones en la bolsa.
La fiscalía pide 7 años de prisión para Reggie Fowler en el caso del banco paralelo de Cripto.
El ex jugador de fútbol profesional se declaró culpable de cargos de fraude bancario y electrónico por operar Cripto Capital Corp., el banco fantasma que hizo perder millones a Bitfinex.
Bitcoin Whale Sent $330M in BTC to Bitfinex Before Price Dropped Below $30K: Blockchain Data
A large bitcoin investor, or "whale," sent some $330 million in bitcoin (BTC) to crypto exchange Bitfinex on Wednesday at $30,114 per BTC, according to blockchain sleuth Lookonchain. "The Hash" panel discusses the potential implications for the broader crypto industry.
El Salvador otorga a Bitfinex su primera licencia de activos digitales
Las acciones tokenizadas y los activos que generan rendimiento son productos potenciales que podrían lanzarse bajo el nuevo marco regulatorio aprobado por el país centroamericano.
El emisor de la stablecoin Tether utilizó cuentas bancarias abiertas con documentos falsificados en el pasado, según el WSJ.
Tether, la compañía detrás de la moneda estable más grande del mundo, accedió a cuentas bancarias a través de documentos falsificados e intermediarios, dice un nuevo informe.
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.
Un tribunal de Nueva York desestimó el intento de Tether de bloquear la Request de CoinDesk de registros de reserva de stablecoin.
CoinDesk presentó una Request de documentos sobre las reservas de Tether en virtud de la Ley de Libertad de Información en 2021.
