BitFinex Digital Currencies
Trade on the world’s largest and most advanced cryptocurrencies exchange
Fascinated by Bitcoin and the new possibilities it gives to people, the Bitfinex team has gathered experts from financial markets, programming and system administration to develop a versatile one-stop platform to make transfers, trade and a growing host of other services.
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Fintastico Team
1 day, 11 hours
https://cointelegraph.com/news/tether-claims-to...
Tether Claims to Be Okay With Merger of Class-Action Lawsuits Against It
Tether says it did not deny prosecutors’ request to consolidate three lawsuits the stablecoin and its sister exchange Bitfinex are facing.
Fintastico Team
1 day, 11 hours
https://www.coindesk.com/plaintiffs-combine-the...
Fintastico Team
1 day, 12 hours
https://www.crowdfundinsider.com/2020/01/156478...
Tether Issues Statement on Consolidation of Class Action Lawsuits
Tether, the stablecoin that has endured a good share of challenges, has issued a statement on pending lawsuits targeting the company. According to a release, the plaintiffs in three class action proceedings against Tether filed a letter with the U.S. District Court for the Southern
Fintastico Team
1 day, 12 hours
https://www.coindesk.com/ex-nfl-team-owner-plea...
Ex-NFL Team Owner Pleads Guilty to Running Unlicensed Money Transmitter - CoinDesk
Crypto Capital co-founder Reginald Fowler pleaded guilty to operating an unlicensed money transmission business Friday. Additional charges were dropped.
Fintastico Team
1 day, 13 hours
https://www.coindesk.com/ex-nfl-team-owner-plea...
Ex-NFL Team Owner Pleads Guilty to Running Unlicensed Money Transmitter - CoinDesk
Crypto Capital co-founder Reginald Fowler pleaded guilty to operating an unlicensed money transmission business Friday. Additional charges were dropped.
Fintastico Team
2 days, 23 hours
https://cointelegraph.com/news/no-it-wasnt-crai...
No, It Wasn’t Craig Wright: Bitfinex Moves $1B in Bitcoin for 48 Cents
A giant Bitcoin transaction between two unknown addresses was subsequently claimed by Bitfinex, which was reloading its hot wallet.
Fintastico Team
3 days, 7 hours
https://www.ccn.com/time-to-short-bitcoin-sv-an...
Time to Short Bitcoin SV? Analyst Warns 'Proceed With Caution'
Bitcoin SV has posted a 291% year to date increase. But has the altcoin's luck run dry? Is BSV about to come collapse?
Fintastico Team
4 days, 14 hours
https://www.crowdfundinsider.com/2020/01/156332...
An ICO by Any Other Name: SEC Issues Investor Alert About Initial Exchange Offerings (IEOs)
The US Securities and Exchange Commission's (SEC's) Investor Education and Advocacy office is warning the public that, because both Initial Exchange Offerings (IEOs) and the platforms selling them may be unregistered and unregulated, investing in IEOs may be high risk- and not much different than
Fintastico Team
4 days, 15 hours
https://cointelegraph.com/news/the-race-to-lead...
The Race to Lead 3 Class-Action Suits Against IFinex Over 2017 BTC Bull Run Is On
Legal counsel for one of several active class-action lawsuits against iFinex for allegedly manipulating BTC’s price has filed to lead the entire class and proceedings.
Fintastico Team
5 days, 10 hours
https://cointelegraph.com/news/bookingcom-partn...
Booking.com-Partnered Travala Now Accepts Tether’s Controversial USDT
Crypto-friendly hotel booking service Travala now accepts payment in controversial stablecoin USDT.
Fintastico Team
5 days, 23 hours
https://cointelegraph.com/news/bitcoin-price-ca...
Bitcoin Price Can Hit $8.8K But BitMEX Signals Warning — Tone Vays
Bitcoin could have an easy run further into the $8,000 range but one factor, in particular, is putting the brakes on bullish belief, says the trader.
Fintastico Team
1 week, 1 day
https://cointelegraph.com/news/bitfinex-market-...
Bitfinex Market Manipulation Lawsuit Refiled in New York and Joined by Second Case
A class-action lawsuit against Bitfinex and Tether was refiled in New York on Jan. 8, just one day before a similar filing by another plaintiff.
Fintastico Team
1 week, 1 day
https://www.coindesk.com/a-lawsuit-alleging-tet...
A Lawsuit Alleging Tether and Bitfinex Manipulated the Bitcoin Market Has Been Dropped - CoinDesk
A class-action that alleged Tether and Bitfinex manipulated the bitcoin market has been withdrawn by the plaintiffs.
Fintastico Team
1 week, 1 day
https://www.coindesk.com/a-lawsuit-alleging-tet...
Fintastico Team
1 week, 4 days
https://www.crowdfundinsider.com/2020/01/156071...
Kraken Lists Circle's Stablecoin, USDC
US cryptocurrency exchange Kraken will enable trading of Circle's USD-proxy cryptographic stablecoin, USDC, starting January 8th. Kraken says it will enable deposits and withdrawals of USDC at 14:30 UTC on January 8. 'The first trades will start shortly after funding is enabled as sell orders
Fintastico Team
2 weeks, 1 day
https://www.natlawreview.com/article/wind-chang...
Wind of Change - The Year FinTech Came in From the Cold - Polsinelli BitBlog: Year End Edition
Digital assets and Blockchain technologies which were once described as the tools of criminals, are now a key part of efforts by traditional financial services firms to transform their businesses and
Fintastico Team
2 weeks, 1 day
https://www.jdsupra.com/legalnews/wind-of-chang...
Wind of Change - The Year FinTech Came in From the Cold Polsinelli BitBlog: Year End Edition | JD Supra
Digital assets and Blockchain technologies which were once described as the tools of criminals, are now a key part of efforts by traditional financial...
Fintastico Team
2 weeks, 2 days
https://cointelegraph.com/news/2019-in-review-a...
2019 in Review: Another Year of Highs and Lows for Crypto
Facebook’s Libra, Ethereum, QuadrigaCX, Tether and Bitfinex — Cointelegraph breaks down the biggest stories of 2019.
Fintastico Team
2 weeks, 3 days
https://www.law360.com/banking/articles/1230397...
Fintech Litigation To Watch In 2020 - Law360
In 2019, the U.S. Securities and Exchange commission brought a pair of closely watched actions against Kik Interactive Inc. and Telegram Group Inc. for unregistered offerings of digital tokens, setting the stage for an intriguing 2020. Two other big names in fintech, Bitfinex and Tether, faced questions about potential market manipulation.
Fintastico Team
2 weeks, 6 days
https://www.crowdfundinsider.com/2019/12/155765...
Crypto Exchange Bitfinex Aims to Strengthen its KYC Processes and Guidelines
Cryptocurrency exchange Bitfinex revealed that it's strengthening its know-your-customer (KYC) requirements.
Fintastico Team
3 weeks, 1 day
https://cointelegraph.com/news/bitmex-cryptocur...
BitMEX Cryptocurrency Exchange Holds 0.18% of All Bitcoins in Circulation
BitMEX, the world’s largest cryptocurrency exchange by daily trading volume to date, now holds 0.18% of all Bitcoins in circulation.
Fintastico Team
3 weeks, 4 days
https://cointelegraph.com/news/bitcoin-pulls-ba...
Bitcoin Pulls Back Down Into Futures Gap, But Is It Too Early for $8K?
Bitcoin has pulled back and has partially filled the CME futures “gap” at $7,230 as another dip below $7K is possible before the next big move up.
Fintastico Team
3 weeks, 6 days
https://dailyfintech.com/2019/12/23/47772/
Five Crypto Predictions for 2020 - Daily Fintech
Twas the night before Christmas, and all through the house Not a trader was trading, not even a mouse; The stocking were hung by the chimney with care, In hopes that Saint Nicholas and Trezor were there; Investors were nestled all snug in their beds, While visions of Bitcoins danced in their heads; The sell …
Fintastico Team
3 weeks, 6 days
https://cointelegraph.com/news/top-5-cryptos-th...
Top-5 Cryptos This Week: HT, BTC, TRX, NEO, LEO
It could be a good time to buy select cryptocurrencies as bulls have defended the critical support levels which shows demand at lower levels.