Articles with tag: bitfinex

Found 13 results in 174 milliseconds.

Simplex now supports Bitcoin SV across its global network

02 Jul 2020 | Cryptocurrencies

Simplex, a fiat infrastructure for digital currencies, has announced that it added support for Bitcoin SV (BSV). 

Simplex, Bitcoin SV, BSV, digital currencies, fiat infrastructure, digital assets, Visa, Mastercard, credit cards, debit cards, exchanges, wallets, gateways, BiKi, Bitfinex, Bithumb, Bitmart, BitMax, CoinEx, Cross exchange, DigiFinex, Huobi, KuCoin, MXC, OKEx, Poloni

Bitfinex aims to recover USD 800 mln in user funds seized by authorities

04 May 2020 | Cryptocurrencies

Bitfinex crypto exchange has been trying to recover over USD 800 mln in user funds seized by legal authorities in different states after its payment processor’s bank accounts were frozen.

Bitfinex, Crypto Capital, Tether, cryptocurrency, money laundering, illegal activities, US, funds

UK court orders Bitfinex to freeze USD 860,000 in Bitcoin

29 Jan 2020 | Cryptocurrencies

An UK-based court has ordered crypto exchange Bitfinex to freeze USD 860,000 in Bitcoins that were traced back to a ransomware payment.

Bitfinex, Bitcoin, ransomware, payments, cryptocurrency, digital assets, blockchain, analysis, KYC, fraud, fiat currency

Small deposits fee removed by Bitfinex, crypto becomes accessible to all

19 Dec 2019 | Cryptocurrencies

State-of-the-art digital asset trading platform Bitfinex has removed the small deposit fee for all users, Fintech Finance announced.

Bitfinex, cryptocurrency, fee, small deposits, digital assets, payments, withdrawals, spam attacks, wallets

Just 4 per cent of crypto exchanges are 'trustworthy' for investors, report reveals

13 Nov 2019 | Cryptocurrencies

Less than 4% of over 250 exchanges analysed by Digital Asset Research have demonstrated the integrity of pricing, volumes, valuations, and infrastructure to be deemed as ‘trustworthy’ for investors.

Bitfinex, Bitflyer, Bitstamp, Coinbase Pro, Gemini, Itbit by Paxos, Kraken, Liquid, cryptocurrency, pricing, report

OKExs native token and OKLinks stablecoin listed on Bitfinex

13 Jun 2019 | Cryptocurrencies

Crypto exchange Bitfinex has announced the listing of OKEx’s native token, OKB, in addition to the listing of USDK, a stablecoin co-developed by OKLink.

OKEx, native token, OKB, OKLink, stablecoin, USDK, Bitfinex, cryptocurrency, exchange, partnership, blockchain, token, Ethereum

Bitfinexs subsidiary Ethfinex Trustless reveals decentralized OTC

07 Jun 2019 | Cryptocurrencies

Bitfinex-owned hybrid cryptocurrency exchange Ethfinex Trustless has launched its on-chain decentralised over-the-counter (OTC) service.

Bitfinex, subsidiary, hybrid crypto, exchange, Ethfinex Trustless, launch, decentralised OTC, cryptocurrency, on chain, financial instrument, ERC20, token, blockchain, transaction, KYC

Bitfinex to launch Lightning Network support for stablecoin Tether

03 Jun 2019 | Cryptocurrencies

Cryptocurrency exchange Bitfinex has revealed plans to launch the USDT stablecoin operated by Tether on the Lightning Network (LN).

Bitfinex, launch, Lightning Network, stablecoin, Tether, blockchain, cryptocurrency, exchange, Bitcoin

New York Supreme Court orders Tether to freeze transfers to Bitfinex

17 May 2019 | Cryptocurrencies

The Supreme Court has ordered Bitfinex and Tether execs and employees to stop loaning Tether’s reserves to Bitfinex, alongside a number of other stipulations.

Tether, transfers, Bitfinex, New York Supreme Court, exchange, cryptocurrency, stablecoin, loan, credit, directives, funds, payments, vendors, NYAG, US

Bitfinex, Tether contest USD 850 mln fraud court case

07 May 2019 | Cryptocurrencies

Following the alleged fraud case involving Bitfinex and the Tether stablecoin, the two companies have officially contested the accusations.

Bitfinex, Tether, fraud, court case, cryptocurrency, stablecoin, the New York Attorney General, law enforcement, legal standards

Bitfinex, accused of USD 850 mln fraud, causes Bitcoin fall

29 Apr 2019 | Cryptocurrencies

US-based attorney general has accused the owners of exchange Bitfinex of using illicit transactions to mask USD 850 million in missing funds.

Bitcoin, cryptocurrency, fraud, US, market, Bitfinex, attorney general, Tether, digital currency, transactions, withdrawals, exchange, digital currency

Bitfinex rolls out updated mobile app for crypto trading

14 Feb 2019 | Cryptocurrencies

Bitfinex, a digital asset trading platform, has launched its new and improved mobile app for cryptocurrency transactions.

Bitfinex, digital assets, cryptocurrency, crypto trading, tokens, mobile app, cryptocurrency transaction, product update

Bitfinex is now banking with HSBC

08 Oct 2018 | Cryptocurrencies

Bitfinex has obtained a partnership with HSBC, and now the crypto exchange is banking with the financial institution through a private account of Global Trading Solutions.

Bitfinex, crypto exchange, HSBC, banking, cryptocurrency