Bitfinex

Stablecoin issuer Tether kept its funds in four banks, two investment management firms, two gold depositories, and a gold broker and on its own sister company Bitfinex in March 2021, according to documents obtained by CoinDesk. It also had funds in commercial paper issued by various entities. CoinDesk obtained the documents after a nearly two-year legal battle after Tether filed to block the NYAG from releasing them. In a statement, Tether said it “found it suspicious” that USDT depegged after millions of dollars’ worth were sold on decentralized finance pools “on the same day” that the New York government shared the documents with CoinDesk. "The Hash" panel weighs in on the documents.

16 juin 2023

Finance

Orionx sta pianificando di espandersi in diversi nuovi paesi, nella speranza di superare il milione di utenti entro l'anno prossimo.

Par Andrés Engler24 mai 2023

Bitcoin's (BTC) price on Bitfinex's perpetual swap market momentarily topped $56,000 on Tuesday – well above prevailing levels elsewhere and prices on Bitfinex's exchange right before or after – amid a flurry of volume amid an absence of liquidity. Arca Chief Investment Officer Jeff Dorman joins "All About Bitcoin" to discuss. Dorman also explains why bitcoin is leading the way for the crypto market in 2023 after a few "boring" years.

2 mai 2023

Finance

Il picco ha innescato una serie di liquidazioni in borsa.

Par Oliver Knight2 mai 2023

Juridique

L'ex giocatore di football professionista si è dichiarato colpevole di accuse di frode bancaria e telematica per aver gestito Cripto Capital Corp., la banca ombra che ha perso milioni di dollari a Bitfinex.

Par Sandali Handagama19 avr. 2023

A large bitcoin investor, or "whale," sent some $330 million in bitcoin (BTC) to crypto exchange Bitfinex on Wednesday at $30,114 per BTC, according to blockchain sleuth Lookonchain. "The Hash" panel discusses the potential implications for the broader crypto industry.

13 avr. 2023

Juridique

Le azioni tokenizzate e gli asset con rendimento sono potenziali prodotti che potrebbero essere lanciati nell'ambito del nuovo quadro normativo approvato dal Paese centroamericano.

Par Andrés Engler11 avr. 2023

Juridique

Tether, la società dietro la più grande stablecoin al mondo, ha avuto accesso ai conti bancari tramite documenti falsificati e tramite intermediari, secondo quanto afferma un nuovo rapporto.

Par Nikhilesh De3 mars 2023

Bitfinex Securities, the tokenized securities trading platform of Bitfinex, believes security tokens represent the next generation of capital markets. Head of Operations Jesse Knutson breaks down the three key parts of the securities token offering (STO) puzzle.

23 févr. 2023

Juridique

Nel 2021, CoinDesk ha presentato una Request ai sensi della legge sulla libertà di informazione per ottenere documenti sulle riserve di Tether.

Par Nikhilesh De10 févr. 2023