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 81

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 146

Bitfinex, Crypto capital, Politics & Law

Crypto Capital President Arrested, Bitfinex Releases Statement

Ayush SaraswatOctober 27, 2019, 3:59 amOctober 27, 2019 73

Bitfinex, Politics & Law

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

Ayush SaraswatOctober 23, 2019, 4:59 amOctober 23, 2019 73

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 78

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 166

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 119

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 157

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 246

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 186

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

FBI: Crypto Is A “Significant Problem That Will Get Bigger And Bigger”

Ripple CEO: Only 1% of Today’s Cryptocurrencies Will Survive

Walk Like Nakamoto: 7 Anonymous Personalities in the Crypto Space

Swiss Crypto Bank SEBA Launches With Range of Services

Bitcoin History Part 20: BTC Reaches $1

Spend 10 Cryptocurrencies With These Debit Cards

C++ Creator Laments C++ Use in Bitcoin Mining Operation

Evercoin Launches Bitcoin and Cryptocurrency Hardware Wallet

With New Crypto Hardware Wallet, Evercoin Takes Aim at Trezor and Ledger

Ho Chi Minh City to Develop Blockchain Regulations for Smart Cities

CoinMarketCap Now Provides Crypto Investors With Data on Liquidity

Crypto News From Japan: Nov. 2–9

Tunisia to Launch E-Dinar National Currency Using Blockchain

Standard Chartered Banking Group Joins Ethereum Enterprise Alliance

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