Bitfinex

Tether

Tether Mints Record 2B USDT in One Week

The previous record of 1.5 billion USDT was set the week before last.

Markets  ·  11 January 2021
Tether

New York Attorney General Says Bitfinex, Tether Could Complete Loan Document Handover in ‘Weeks’

The NYAG has said Tether and Bitfinex have been cooperating in its inquiry, which is expected to progress more quickly once the documents are provided.

News  ·  11 December 2020
Hack

Over $26M Worth of Bitcoin Associated With 2016 Bitfinex Hack Is on the Move

The seven transactions involved in the movement of these funds on Wednesday were flagged by Twitter-based blockchain tracker bot Whale Alert.

News  ·  7 October 2020
Exchanges

New Non-Custodial Crypto Exchange ‘Brings Bitfinex Liquidity to EOS’

Eosfinex has launched a beta version of its mainnet, saying it brings liquidity from the Bitfinex cryptocurrency exchange to the EOS community.

Markets  ·  7 October 2020
CoinFlash

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.

Markets  ·  28 September 2020
Tether

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.

News  ·  17 September 2020
Tether

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.

News  ·  15 September 2020
Tether

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.

News  ·  9 September 2020
CoinFlash

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.

Business  ·  8 September 2020
CoinFlash

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.

Policy & regulation  ·  4 September 2020
FATF

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.

Business  ·  2 September 2020
CoinFlash

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.

News  ·  27 August 2020
Tether

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.

Markets  ·  7 August 2020
CoinFlash

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.

News  ·  7 August 2020
CoinFlash

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.

News  ·  27 July 2020