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Tether CTO: Terra wasn’t a rug pull, it was a poorly designed ‘castle of cards’

May 20, 2022

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“It was clear to me, it was clear to many that I know that it was a bad idea,” said Tether and Bitfinex CTO Paolo Ardoino. 1882 Total views 40 Total shares Tether and Bitfinex CTO Paolo Ardoino said that the Terra (LUNA) project was not intended to be a rug pull, but was simply […]

President Bukele hits out at Bitcoin Bond ‘FUD’ as CZ jets in to El Salvador

March 25, 2022

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El Salvador’s President Nayib Bukele publicly called out Reuters for spreading “FUD” about delays in the country’s $1 billion ‘volcano bond.’

Seizure of Bitfinex funds is a reminder that crypto is no good for money launderers

February 26, 2022

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As public understanding of how digital assets work becomes more nuanced along with the mainstreaming of crypto, the language of Bitcoin’s (BTC) “anonymity” gradually becomes a thing of the past. High-profile law enforcement operations such as the one that recently led to the U.S. government seizing some $3.6 billion worth of crypto are particularly instrumental […]

DoJ seizes $3.6B in crypto and arrests two in connection with 2016 Bitfinex hack

February 8, 2022

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“The department once again showed how it can and will follow the money,” said Deputy Attorney General Lisa Monaco. 1787 Total views 38 Total shares Authorities in the United States have made arrests and announced the seizure of $3.6 billion in cryptocurrency more than five years after hackers stole 119,756 Bitcoin (BTC) from the Bitfinex […]

Bitfinex advises Ontario-based users to close accounts before March 1

January 14, 2022

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The Ontario Securities Commission has been responsible for cracking down on crypto exchanges operating in the region, including Binance, OKEx, Bybit, KuCoin and Polo Digital Assets. 5296 Total views 84 Total shares In a Friday announcement, Bitfinex said it would be immediately closing the accounts for Ontario-based customers who have no balances on the platform. […]

Two firms account for the majority of Tether received: Report

November 12, 2021

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Tether (USDT) has gone from being a renegade cryptocurrency to becoming the industry’s primary crutch during the last seven years, according to a new report. Essentially, USDT is a bridge between traditional currencies like the United States dollar and decentralized digital currencies operating on open blockchain networks. Independent crypto outlet Protos provided an in-depth insight into the […]

Bitfinex Pay to integrate U2F authentication for online merchant payments

September 3, 2021

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Cryptocurrency exchange Bitfinex launches a new authentication standard for online payments service Bitfinex Pay. 1684 Total views 65 Total shares In an effort to increase customers’ security and privacy on its platform, cryptocurrency exchange Bitfinex has announced the adoption of open authentication standard universal second factor (U2F) within its merchant payments service, Bitfinex Pay. The […]

2022 trial date set for Tether’s accused ‘shadow banker’ Reggie Fowler

August 6, 2021

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Former NFL team owner and alleged “shadow bank” operator Reggie Fowler is not engaged in any plea negotiations and the trial against him is set to begin early next year. 1050 Total views 8 Total shares A 2022 trial date has been set for former NFL team owner and alleged “shadow banker” Reggie Fowler. Fowler […]

Here’s how altcoin futures volumes and the USD lending rate signal market crashes

July 19, 2021

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Every once in a while, a new indicator pops out that can be used to detect price tops and bottoms in the market. This assertion is even more evident in cryptocurrencies because the data comes from exchanges and on-chain data extracted from the blockchain. These indicators are constantly monitored and commented on by analysts and […]

Data fails to conclude that Bitfinex shorts are depressing Bitcoin price

June 26, 2021

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One of the most common errors traders make when analyzing cryptocurrency markets is taking an exchanges’ bid and ask data and traded volumes at face value. When doing this type of analysis, the trader has to exclude the trading venues mentioned on multiple ‘fake trading volumes’ reports, like the one Bitwise published in March 2019. […]

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Category: Bitfinex