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Bitfinex, Tether Accused of USD 1.4 Trillion Market Manipulation
7.10.2019
As expected, a major class-action lawsuit has been filed against cryptocurrency exchange Bitfinex and its sister company, stablecoin issuer Tether. The lawsuit claims that Bitfinex and Tether manipulated the cryptocurrency market and caused "the biggest financial bubble in human history."...
Class Action Accuses Tether and Bitfinex of Market Manipulation
7.10.2019
Tether’s 1:1 USD backing was a lie, according to a new class-action lawsuit against Tether and Bitfinex filed by legal firm Roche Freedman
Crypto Traders’ Lawsuit Claims Bitfinex, Tether Cost Market Over $1 Trillion
7.10.2019
Bitfinex and sister company Tether caused more than $1 trillion in damages to the crypto market, a new lawsuit claims
Bitfinex ‘Chainswaps’ $5M Worth of USDT Onto EOS Protocol
7.10.2019
Cryptocurrency exchanges Bitfinex and EOSFinex announce that they successfully “chainswapped” 5 million USDT onto the EOS protocol
Bitfinex Braces for Imminent Lawsuit Alleging Tether Manipulates Crypto Market
7.10.2019
The operators of the cryptocurrency exchange Bitfinex and the stablecoin Tether are again engaged in public relations crisis management. They have notified users of an imminent lawsuit over market manipulation allegations and are trying to frame it as just a shameless money grab attempt. Also Read:...
Tether and Bitfinex Expect a Market Manipulation Lawsuit: Official
5.10.2019
Tether and Bitfinex expect a lawsuit as they became aware of an unreleased paper alleging that USDT is involved in market manipulation
NYAG to Court: Don’t Let Bitfinex Keep Stonewalling Our Investigation
2.10.2019
Bitfinex may be enjoying a break from having to give documents to investigators, but it should be preparing for when the reprieve ends, the NYAG said
Bitfinex Among First Block Producers of Blockchain Games Distributor Ultra.io
2.10.2019
Blockchain-based games distribution platform Ultra has announced that its first three block producers are Bitfinex, EOS Rio and EOS New York
BitFinex Can Hold On to Documents About Alleged $850 Million Cover-up
24.9.2019
Crypto exchange Bitfinex can hold on to documents about alleged $850 million cover-up
Bitfinex Can Stop Turning Over Documents to NYAG, Appeals Court Rules
24.9.2019
The Appellate Division of the New York Supreme Court has ruled that Bitfinex can stop turning over documents to state investigators – for now, at least
Kim Dotcom to Sell His ‘Built on Bitcoin’ Token Next Month on Bitfinex
24.9.2019
The sale will be the first IEO on Bitfinex’s rebranded initial exchange offering platform
Tether Mulls Commodity-Backed Stablecoin to Cut Bank Risk: Report
3.9.2019
Bitfinex shareholder Zhao Dong claims Tether will release a version of its stablecoin pegged to commodities such as gold, crude oil and rubber
Tether Plans to Launch CNHT, An Offshore Stablecoin in China
31.8.2019
Tether Holdings announced its plans to launch an offshore stablecoin in China which is to be backed by renminbi (Yuan). It is to be dubbed CNHT. After Bitfinex enabled trading of Tether on their platform in 2015, Tether’s USDT made a massive impact on the crypto economy of China. To date, it...
Tether Plans to Mint Digital Yuan and Commodity Coins, Says Bitfinex Shareholder
31.8.2019
Tether Holdings, the firm that issues tether (USDT), has plans to launch an offshore Chinese yuan stablecoin called CNHT. Tether’s digital dollar presence within the crypto economy has been massive in recent months, seeing significant demand from China. Bitfinex shareholder Zhao Dong...
Tether to Issue Stablecoin Backed by Chinese Yuan in Belgian Bank: Insider
21.8.2019
Tether is planning to issue a new stablecoin backed by Chiense yuan held in a bank in Belgium, says Bitfinex shareholder Zhao Dong
Bitfinex and Tether Respond to New York Judge, Will Pursue Appeals
20.8.2019
Bitfinex and Tether respond to judge’s ruling that the New York Attorney General has jurisdiction in the ongoing case against them
Supreme Court has Ordered Bitfinex to Provide Documents Demanded by NYAG
20.8.2019
The supreme court of the state of New York has decided that the office of Attorney General of New York (NYAG) has authority over Bitfinex the cryptocurrency exchange. As per the court filing, the decision has let NYAG continue the investigation and demand the documents as and when the...
New York Supreme Court Denies Bitfinex’s Lack Of Jurisdiction Claim
20.8.2019
iFinex claimed the NY AG lacked sufficient jurisdiction for an investigation into the company's activities
New York Court Rules That State Attorney Has Jurisdiction Over Bitfinex
20.8.2019
The New York State Supreme Court has ruled that Bitfinex is in the jurisdiction of the state’s Attorney General
Report: Around 300 Addresses Contain 80% of Tether Supply
8.8.2019
A few hundred accounts reportedly claim about 80% of the global USDT supply, suggesting a large amount of control from a minority of users