Bitfinex

2017, Bitcoin, Bitfinex, Bloomberg, Featured, price rally, Research Paper, Tether, whale, WSJ

Critics Savage Research Paper Alleging Lone Whale Caused Bitcoin’s 2017 Rally

Ayush SaraswatNovember 5, 2019, 7:59 amNovember 5, 2019 91

Arrested, Bitcoin, Bitfinex, Columbia, Crypto capital, Drugs, Exchanges, Fraud, Greece, Poland, Tether (USDT)

Bitfinex Claims to Be Victim of Fraud After Crypto Capital President Arrested

Ayush SaraswatOctober 28, 2019, 5:59 pmOctober 28, 2019 148

Bitfinex, Crypto capital, Politics & Law

Crypto Capital President Arrested, Bitfinex Releases Statement

Ayush SaraswatOctober 27, 2019, 3:59 amOctober 27, 2019 84

Bitfinex, Politics & Law

Bitfinex Files Subpoena to Recover $850M in Frozen Bank Accounts

Ayush SaraswatOctober 23, 2019, 4:59 amOctober 23, 2019 75

Bitcoin, Bitfinex, Celia Wan, Circle, crypto assets, Cryptocurrency, Cryptocurrency Exchange, Digital assets, exchange, Frank Chaparro, Jeremy Allaire, justin sun, Ltd., News, offshore corporation, Polo Digital Assets, Poloniex, Regulations, Sean Neville, US Citizens banned, US Residents, VPN

Circle Drops Poloniex Leaving US Crypto Traders High and Dry

Ayush SaraswatOctober 19, 2019, 8:19 pmOctober 19, 2019 84

Bitcoin, bitcoin bubble, Bitfinex, Bubble, Class Action Lawsuit, Exchanges, Lawsuit, Tether, USDT

Tether Created ‘Largest Bubble in Human History’ Claims Lawsuit Against Bitfinex

Ayush SaraswatOctober 9, 2019, 4:29 amOctober 9, 2019 168

Bitcoin, Bitfinex, Exchanges, Lawsuit, market manipulation, Research, Stablecoin, Tether (USDT)

Bitfinex Braces for Imminent Lawsuit Alleging Tether Manipulates Crypto Market

Ayush SaraswatOctober 7, 2019, 8:59 amOctober 7, 2019 121

Algorand, Anna Baydakova, Asia, Bitcoin, Bitfinex, Blockstream’s Liquid, Bulk Commodities, Central Bank, China, Digital Renminbi, Digital Yuan, EOS, ERC20, Ethereum, EURT, gold, ifinex, News, NYAG, OIL, omni, PBOC, PBOC Digital Renminbi, Rubber, Russia, Tether, Tether Holdings Limited, Tron, USDT, WeChat, Zhao Dong

Tether Plans to Mint Digital Yuan and Commodity Coins, Says Bitfinex Shareholder

Ayush SaraswatAugust 31, 2019, 6:35 amAugust 31, 2019 174

Altcoin, Bitfinex, Court, Law, New York, Tether

Report: US-Based Traders Can Still Access Bitfinex Services

Ayush SaraswatJuly 27, 2019, 12:45 pmJuly 27, 2019 252

Bitcoin, Bitfinex, Donald Trump, Libra, Tether, winklevoss twins

Hodler’s Digest, Top Stories, Price Movements, Quotes and FUD of the Week

Ayush SaraswatJuly 15, 2019, 4:45 amJuly 15, 2019 189

Libra Network Logged Over 30 Projects Over Past Two Months of Testing

Crypto News From Japan: Nov. 11–17 in Review

IDEX Claims Creation of ‘Infinite Scaling Solution for Ethereum’

EOS Blockchain Congested: EIDOS Airdrop 95% of Transfers

Zcash Creator Donates Company Trademark to the Zcash Foundation

Int’l Bank Regulator Is Studying Crypto Lending Capital Requirements

Here Are Some Fun Things to Do With Bitcoin Cash

Binance Acquires Major Indian Exchange Wazirx – CEO Explains the Changes

Maduro Plans to Give Venezuelan Pensioners Petro as Christmas Bonus

Paypal CEO Admits He Owns Bitcoin

Devs Reveal BCH Cashchannels and Simple Escrow Contracts

Doom or Double Bottom? — Bitcoin Price Support at $7.8K Is Key

OneCoin Fugitive Cryptoqueen Allegedly Paid $50 M to Lawyer to Launder Funds

Binance Falls From Top 10 in CryptoCompare’s New Crypto Exchange Rankings

PayPal Leads $4.2M Funding Round for Crypto Risk Management Platform

Deutsche Boerse, Swisscom Settle Securities with Corda and Hyperledger

Maker Launches New Dai Today, Expects to Phase-Out Old Dai in Months

BlockShow Asia, Bitcoin Crash Warning, India Delays Crypto Ban: Hodler’s Digest, Nov. 11–17

Avalon Mining Rig Maker Canaan Files for $400M IPO on Nasdaq

Bitmain Aims to Build a 300MW Texas Mining Farm

Next Bitcoin Halving May Not Lead to Bull Market, Says Bitmain CEO

4 New High-Powered Bitcoin Miners Revealed

How Did You Get Into Bitcoin? Crypto Twitter Responds

State Document Reveals Details of Iran’s Cryptocurrency Mining Regulations