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Bitfinex
Search for a tag
News
Crypto Capital Co-Founder Rejects Plea Deal
Reginald Fowler refused to forfeit $371 million held in more than 50 bank accounts.
Monday, 03/02/2020 | 06:56 GMT
by
Arnab Shome
News
Bitfinex Adds Tether Gold Margin Trading with 5x Leverage
The gold-backed stablecoin was launched last week.
Friday, 31/01/2020 | 08:26 GMT
by
Arnab Shome
News
Tether Launches Gold-Backed Stablecoin on Ethereum & Tron Chains
The coin was created to meet “growing demand for a digital asset that provides exposure to the world’s most enduring asset."
Friday, 24/01/2020 | 09:52 GMT
by
Rachel McIntosh
Exchanges
Bitfinex Enables Sub-Account Feature for Institutional Traders
A master account of the trader will manage all the sub-accounts.
Tuesday, 21/01/2020 | 09:00 GMT
by
Arnab Shome
News
Bitfinex Lets Users Buy Cryptocurrency with Credit, Debit Card
Unverified customers will be subject to restrictions when buying certain cryptocurrencies using a credit or debit card
Friday, 20/12/2019 | 22:11 GMT
by
Aziz Abdel-Qader
News
Crypto Capital’s Co-Founder Likely to Plead Guilty Next Month
He pleaded not guilty to all charges in June.
Friday, 20/12/2019 | 08:18 GMT
by
Arnab Shome
News
Bitfinex Eliminates Fees for Deposits Under US $1000
"Removing the small deposit fee opens up the Bitfinex platform to a wider group of new retail traders."
Friday, 20/12/2019 | 06:17 GMT
by
Rachel McIntosh
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News
EOS-Based Bitfinex DEX 'EOSfinex' Launches Affiliate Program
The program allows participants to earn 25% of trading fees up to three degrees.
Wednesday, 18/12/2019 | 13:59 GMT
by
Rachel McIntosh
News
Tether Sponsored the Latest Omni Core Update: Report
"Major updates" to the protocol include "much faster indexing of transactions and the update to the decentralized exchange."
Monday, 16/12/2019 | 09:24 GMT
by
Rachel McIntosh
News
Amid Regulatory Crackdown, Bitfinex Taps Chainalysis for Compliance
The announcement comes amid reports linking Bitfinex to drug trafficking and money-laundering schemes.
Thursday, 12/12/2019 | 20:29 GMT
by
Aziz Abdel-Qader
News
Plaintiff Against Bitfinex Stands Ground, Despite Court's Request
The exchange is facing two class-action lawsuits for BTC price manipulation.
Tuesday, 03/12/2019 | 11:55 GMT
by
Arnab Shome
News
Bitfinex Becomes First Major Exchange to Add Lightning Network Support
The protocol was designed to facilitate micro-transactions with the digital currency.
Tuesday, 03/12/2019 | 09:48 GMT
by
Arnab Shome
News
Second Lawsuit Drags Bitfinex, Tether to Court for BTC Price Manipulation
The lawsuits were based on a study by two academics.
Monday, 25/11/2019 | 07:21 GMT
by
Arnab Shome
News
Crypto Analytics Firm LongHash Debunks 2017 'Single Whale' Theory
The firm disputes a recent academic paper accusing Bitfinex and Tether of playing a key role in the 2017 BTC bubble.
Tuesday, 19/11/2019 | 07:38 GMT
by
Rachel McIntosh
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News
Bitfinex to Launch Crypto Options, a Gold-Backed Stablecoin
The new products are expected to hit the market in Q1 2020.
Wednesday, 13/11/2019 | 06:51 GMT
by
Arnab Shome
News
Bitfinex Cancels K.im IEO Amid Regulatory Uncertainties
The project was scheduled for a token sale listing on October 28.
Wednesday, 06/11/2019 | 07:24 GMT
by
Arnab Shome
News
A Single Whale Caused 2,000% BTC Price Surge in 2017: Study Shows
The price of the digital currency was manipulated on Bitfinex.
Monday, 04/11/2019 | 10:11 GMT
by
Arnab Shome
News
Crypto Capital Exec Indicted in Connection with Fraud
Oz Yosef's indictment appears to confirm cryptocurrency exchange Bitfinex's narrative that it is a victim of fraud.
Monday, 28/10/2019 | 06:59 GMT
by
Rachel McIntosh
News
Bitfinex Denies Links to Crypto Capital’s Drugs, AML Case
Bitfinex specifically opposed claims from Polish reports in which it was implicated in laundering $390 million.
Friday, 25/10/2019 | 16:31 GMT
by
Aziz Abdel-Qader
News
President of Former Bitfinex, QuadrigaCX Payment Processor Arrested
Ivan Manuel Molina Lee was arrested by Polish authorities in connection with accusations of money laundering.
Friday, 25/10/2019 | 06:38 GMT
by
Rachel McIntosh
News
Bitfinex Launches Affiliate Program with ‘Unlimited’ Commission
Affiliates can get a commission from three levels of their referrals.
Thursday, 17/10/2019 | 12:37 GMT
by
Arnab Shome
ADVERTISEMENT
News
Bitfinex Chainswaps $5 Million in Tether onto EOS
EOSio is backing 49 percent of the top 100 DApps.
Monday, 07/10/2019 | 07:33 GMT
by
Arnab Shome
News
Bitfinex & Tether Anticipate Lawsuit Based on "Bogus Study"
Both companies issued statements ahead of expected "mercenary and meritless lawsuit[s]."
Monday, 07/10/2019 | 05:39 GMT
by
Rachel McIntosh
Regulation
Bitfinex Wins Appeal vs NYAG’s Demand to Deliver Tether Documents
Bitfinex is accused of using $700 million from Tether reserves to cover up losses of $850 million.
Tuesday, 24/09/2019 | 21:01 GMT
by
Aziz Abdel-Qader
News
Tether Planning to Launch a Commodity-Backed Stablecoin
Current circulation of USDT is over $4 billion.
Tuesday, 03/09/2019 | 09:57 GMT
by
Arnab Shome
See more
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