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CATEGORY: ifinex


May 14, 2024 02:15

iFinex Collaborates with El Salvador Government to Develop Digital Asset and Securities Framework


iFinex, the parent company of Bitfinex, partners with El Salvador to create a robust legal framework for digital assets and securities. (Read More)

Mar 01, 2023 07:50

Dubai’s Blockchain Revolution: Top Events to Attend in 2023

Dubai hosts over 500 blockchain startups, and dozens of major events.

Continue reading at DailyCoin.

Dec 29, 2022 11:10

Not USDT: SEC Warns Public vs Tether Pay Limited for 210% Promised Profit

Though the fraudulent entity uses USDT for the public to invest in, it is not affiliated with the firm behind USDT.

The post Not USDT: SEC Warns Public vs Tether Pay Limited for 210% Promised Profit appeared first on BitPinas.

Sep 22, 2022 10:35

Tether Ordered by New York Judge to Document USDT Backing


The presiding judge ordered Tether to provide evidence of the USDT backing of its reserves at the time. The company is required to provide financial documents to the court. (Read More)

 Only Bitfinex may get restitution in 2016 hack, per government filing

Author: Cointelegraph by Derek Andersen
United States
Oct 10, 2024 12:00

Only Bitfinex may get restitution in 2016 hack, per government filing

Bitfinex socialized the loss from the hack and reimbursed its customers within eight months, but potential victims can still come forward.

Jun 06, 2023 05:55

Ex-NFL team owner Reggie Fowler gets 6 years for crypto ‘shadow banking’

Reginald Fowler, a former NFL team owner, has been sentenced to six years of prison for operating as a “shadow bank” to the crypto sector, which involved over $700 million in unregulated transactions over a 10-month timespan in 2018. The 63-year-old, who was a co-owner of the Minnesota Vikings, was sentenced to a total of [...]

The post Ex-NFL team owner Reggie Fowler gets 6 years for crypto ‘shadow banking’ appeared first on Crypto Breaking News.

Aug 05, 2023 10:30

Reports Suggest 11th-Largest Bitcoin Wallet Belongs to Stablecoin Giant Tether

A 21.co research analyst has disclosed that Tether, the company behind the world’s most prominent stablecoin by market capitalization, could potentially hold the 11th-largest bitcoin (BTC) address. Additionally, an individual familiar with the matter has verified to The Block that said address does indeed belong to Tether. Research Analyst and Unknown Source Link $1.6 Billion [...]

The post Reports Suggest 11th-Largest Bitcoin Wallet Belongs to Stablecoin Giant Tether appeared first on Crypto Breaking News.

May 03, 2023 08:55

FLOKI Spikes Over 7% In an Hour After Bitfinex Listing Announcement

Another prominent exchange listing for FLOKI is officially announced. Bitfinex, crypto exchange with the fifth largest trading volume, will list

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