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Bitfinex
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.
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.
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.
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.
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.
Whale Alert: $27M From 2016 Bitfinex Hack Is on the Move
The monumental 2016 hack resulted in one of the single-largest losses in bitcoin of all time.
Shyft Debuts ‘Decentralized Version of SWIFT’ for FATF 'Travel Rule'
Shyft Network says 30+ exchanges are testing its blockchain-based solution to help cryptocurrency companies comply with the FATF Travel Rule.
Bitfinex Must Face New York Allegations Over $850M in Lost Funds, Appeals Court Rules
Cryptocurrency exchange Bitfinex will have to answer claims about hiding millions in lost funds, a New York appeals court ruled on Thursday.
Bitfinex Granted 2 of 3 Subpoenas in Hunt for Missing Millions
The U.S. District Court of Georgia has denied a subpoena request by the exchange's parent firm as it tries to track down a missing $850 million.
Bittrex, Poloniex Added to Lawsuit Claiming Tether Manipulated Bitcoin Market
An amended lawsuit alleging Tether and Bitfinex manipulated the bitcoin market is now claiming Poloniex and Bittrex were also involved.
