Zprávy bitfinex a tether

Cryptocurrency exchange Bitfinex has won a motion in the appellate division of the New York Supreme Court, which means it won’t have to turn over documents pertaining to its use of the

Na směnárnu Bitfinex totiž už byla podána hromadná žaloba, která uvádí, že cenové manipulace měly způsobit škodu ve výši 1,4 bilionů dolarů. Soud se odehraje ve státě New York a žalovanými stranami je nejen samotná směnárna Bitfinex, ale také společnost stojící za stablecoinem Tether spolu s dalšími firmami. Žalobci nyní v podstatě říkají, že Bitfinex a Tether Limited se spikli, že “vytisknou” 2,8 miliardy dolarů „falešného“ Tetheru (USDT) bez zajištění dolarem, aby tak uměle navodili bitcoinový bull run na konci roku 2017, kdy BTC dosáhl 20 000 $. Studie po analýze 200 GB transakcí tvrdí, že cenu Bitcoinu uměle nafoukla burza Bitfinex. Ta má totožného provozovatele jako Tether. Při analýze více jak 200 GB dat, která obsahují velké množství údajů o transakcích mezi Bitcoinem a Tetherem přišli dva profesoři ve své studii k závěru, že nárůst ceny Bitcoinu před dvěma lety byla jen uměle nafouklou bublinou.

26.06.2021 Zprávy bitfinex a tether

Bitfinex si neodpočine a opět čelí další žalobě. Bitfinex is the longest-running and most liquid major cryptocurrency exchange. Founded in 2012, it has become the go-to platform for traders & institutional 4 days ago Bitfinex and Tether Must Submit to Mandatory Reporting on Efforts to Stop New York Trading. Bitfinex and Tether Deceived Clients and Market Dec 4, 2018 From today customers of Bitfinex and Ethfinex will be able to trade all six major stablecoins on both exchanges.

Oct 03, 2019

Tether waits for USD to show up, and when it does, creates the necessary tethers and credits Bitfinex. They both have Tawainese banking so money can flow back and forth easily. Tether.to is who has the backing for the token, not Bitfinex.

Neither Tether nor Bitfinex disclose on their websites or in any public documents where they’re located or who’s in charge, but information is available elsewhere. Jan Ludovicus van der Velde is CEO of both Bitfinex and Tether, Torossian said by email on Dec. 3. A LinkedIn page for someone named J. L. van der Velde, who identifies himself

Tether. TETHER Token Enabled Wallet; Tether Transport Protocols; Tether ERC20 Deposits & Withdrawals; Bitfinex.com Blog API docs Status Page The company that owns cryptocurrency exchange Bitfinex wants a California federal court’s assistance in retrieving money taken by the U.S., U.K., Poland, and Portugal The parent of cryptocurrency exchange Bitfinex and stablecoin-issuer Tether has asked a federal court to help it get back $880 million lost to an alleged con man. Tether and Bitfinex have had prior allegations of collusion and malpractice (namely, the April 2019 incident where it is alleged that Bitfinex used Tether to cover $850 million in losses), but still deny the claims of the lawsuit. They argue that the lawsuit is a money grab attempt and its research relies on cherry-picked data. Recent events involving Binance, Bitfinex and Tether suggest there's potential for "catastrophic, systemic risk in crypto," Dan Cawrey argues. Bitfinex is a customer of Tether. If Bitfinex wants more Tether, they make a request to Tether, just like all other Tether customers.

If Bitfinex wants more Tether, they make a request to Tether, just like all other Tether customers. Tether waits for USD to show up, and when it does, creates the necessary tethers and credits Bitfinex. Americká Commodity Futures Trading Commission (CFTC) z pozice předního finančního regulátora v zemi si předvolala už na začátku loňského prosince největší americkou kryptoměnovou burzu Bitfinex a společnost Tether provozující stejnojmennou virtuální měnu.

Bitfinex is the longest-running and most liquid major cryptocurrency exchange. Founded in 2012, it has become the go-to platform for traders & institutional 4 days ago Bitfinex and Tether Must Submit to Mandatory Reporting on Efforts to Stop New York Trading. Bitfinex and Tether Deceived Clients and Market Dec 4, 2018 From today customers of Bitfinex and Ethfinex will be able to trade all six major stablecoins on both exchanges. Created in 2014, Tether was for May 1, 2019 Tether & Bitfinex. Do you want the whole truth and nothing but the truth? This is the story you haven't heard!

USD; Bitfinex prohrál odvolání před odvolacím oddělením Nejvyššího soudu ve státě New York a nyní musí čelit obžalobě státu, že se snažil zakrýt zjevnou ztrátu ve výši 850 milionů USD ve smíchaných klientských a podnikových účtech. Spoluobviněný za … Dec 05, 2017 There’s something fishy going on in the crypto exchange community, and it involves Bitfinex and Tether. The two popular cryptocurrency exchanges have been the subject of criticism online. Specifically, a number of documents have appeared online alleging that Ludovicus Jan “Jean-Louis” van der Velde is the CEO of both Bitfinex and Tether. Apr 28, 2019 May 03, 2019 Oct 03, 2019 The lawsuit claims that iFinex – parent company of Bitfinex – BFXNA Inc, BFXWW Inc, Tether Holdings Ltd, Tether Operations Ltd, Tether Ltd, Tether International Ltd and a number of related individuals used cryptocurrency to “defraud investors, manipulate markets, and conceal illicit proceeds”. Apr 26, 2019 On April 25, 2019, New York’s Attorney General secured a preliminary injunction against Bitfinex, a cryptocurrency trading platform, and Tether, the company behind tether (USDT), one of Tether is a cryptocurrency which Tether Limited had claimed to be pegged to the US dollar. Tether is closely associated with Bitfinex, with whom, as of 2018, they shared common shareholders and management.

New York's top law enforcement official had been investigating the Published on 23 February 2021 at 10:29am EST on Reuters. Bitfinex, Tether owner pays $18.5 million fine to settle NYAG cryptocurrency cover-up charges. The owner of the Tether cryptocurrency and Bitfinex trading platform will pay an $18.5 million fine to settle charges it commingled client and corporate funds to cover up $850 million that went missing, New York Attorney General Letitia James Feb 23, 2021 · “Bitfinex and Tether recklessly and unlawfully covered-up massive financial losses to keep their scheme going and protect their bottom lines,” said Attorney General James. “Tether’s claims that its virtual currency was fully backed by U.S. dollars at all times was a lie.

What happened to cause this May 21, 2019 Bitfinex and Tether lawyers file to dismiss an ongoing case versus the New York Attorney General, arguing New York jurisdiction does not 4 days ago Hong Kong-based iFinex Inc., which operates the Bitfinex exchange, and Tether Ltd. agreed to pay $18.5 million to the attorney general's office. 10. červenec 2020 [Polední zprávy] • Bitfinex a Tether čelí soudu o 850 mil.

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Sep 24, 2019

The papers evidence Potter as Tether's director. However, Devasini and CEO of Bitfinex, Van der Velde were recently revealed as directors of Tether.

The Tether cryptocurrenc news and coin news, developments and updates have paved the way for many other stablecoins out there, too. Plus, our Tether cryptocurrency news will inform you about the changing prices of USDT every day. Tether (USDT) is the token with the highest daily and monthly trading volume too.

This time, the largest stablecoin in the market is at the center of an alleged $850 million cover-up. The New York attorney general Letitia James obtained a court order yesterday enjoining iFinex Inc., the operators of Bitfinex as well as Tether Limited, accusing the two, and their related entities of defrauding New York crypto investors. There are also question markets about whether Bitfinex has been instrumental in driving up Bitcoin prices, partly via Tether.

Generální prokurátorka New Yorku, paní Letitia Lames oznámila, že její kancelář vydala soudní příkaz proti operátorovi iFinex, pod který spadá jak směnárna Bitfinex, tak kryptoměna tether. Podle ní se snaží směnárna utajit ztrátu … Kryptoměnová směnárna Bitfinex má na krku obří skandál.