Tag: bitfinex
Altcoin News
Report: Bitcoin Manipulated by One Person in 2017
Remember when bitcoin struck the $20,000 mark in December of 2017? Would you believe that it was probably a single entity or individual that...
Bitcoin News
Second Crypto Capital Executive Will Face Criminal Charges
Recently, Live Bitcoin News reported that the president of Crypto Capital had been arrested for allegedly taking part in drug running and money laundering...
Blogs
Crypto Capital President Arrested for Alleged Drug Running
The man in charge of Crypto Capital has been arrested on charges of money laundering and drug running.
Crypto Capital Is Under Fire
It has been...
Altcoin News
Is Bitfinex Looking to Build a New Coin?
As of late, Bitfinex – the popular cryptocurrency exchange that’s also tied to the stable currency Tether – is trapped in a scandal after...
OpEd
Bitcoin Is Setting New Standards for 2019
Bitcoin is continuing to soar like crazy, and now boasts a market cap exceeding $100 million for the first time since 2019 began.
Bitcoin Is...
Blogs
Crypto Market Cap Drops Heavily After Bitfinex Scam
The total market cap of the cryptocurrency space has lost about $8 billion following news of an alleged Bitfinex-Tether scandal.
One Company's Problem Leads to...
Blogs
Did Bitfinex Try to Conceal an $850 Million Theft?
Cryptocurrency exchange Bitfinex is in some scalding hot water.
Trouble for Bitfinex?
The Attorney General of New York Letitia James is accusing the exchange and the...
Bitcoin News
DOJ’s Investigation of Tether and Bitfinex Just Got Deeper
Bitcoin is plunging faster than the RMS Titanic, and the Department of Justice is looking into whether the drop has anything to do with...
Altcoin News
Would You Pay $30k to Withdraw $1m? What You Need to Know About Bitfinex’s New 3% Wire Withdrawal Fee
Bitfinex, the 17th largest cryptocurrency exchange by trade volume, has announced a new fee structure for high volume / high value fiat withdrawals.Bitfinex Hikes...
Altcoin News
Bitfinex and Tether Secure New Banking Partnerships
Bitfinex and Tether recently announced new banking partnerships in Hong Kong and the Bahamas, respectively. Previously, both companies, who reportedly share the same management,...
Altcoin News
Cryptocurrency Market Goes Wild While ‘Stablecoin’ Tether Loses Value
The entire cryptocurrency market is trading in a sea of green today with Bitcoin (BTC) marking a daily high of more than 10 percent....
Altcoin News
Bitfinex Crypto Exchange Halts Fiat Deposits, 110 Million Tether (USDT) Exits Wallet
Bitfinex suspended fiat deposits on the platform amidst claims of insolvency. The popular cryptocurrency exchange platform says deposits should resume in a week’s time.EUR,...
