Správy bitfinex a tether

Bitfinex is the longest-running and most liquid major cryptocurrency exchange. Founded in 2012, it has become the go-to platform for traders & institutional

Oct 02, 2017 May 10, 2019 Apr 26, 2019 Oct 08, 2019 Kryptomeny na čele s Bitcoinom zažívajú prosperujúce obdobie a ich vývoj neustále napreduje. Prinášame vám prehľad najzaujímavejších denných správ. Square investovala do BTC ďalších 170 miliónov dolárov Inštitucionálny záujem o Bitcoin nevymizol. Potvrdzujú to čerstvé správy o nákupe Bitcoinov spoločnosťou Square, na čele ktorej stojí Jack Dorsey, zakladateľ Sep 04, 2020 May 23, 2019 Sep 13, 2019 Apr 26, 2019 Bitfinex CTO, Paolo Ardoino, has notified crypto twitter of the freezing of $33M Tether related to the KuCoin hack Bitfinex has frozen $13 Million Tether (USDT) on EOS Tether has frozen $20 Million USDT on Ethereum Binance has pledged its support in the recovery efforts of funds from the hack Oct 08, 2019 Je veľmi pravdepodobné, že v tom má prsty Tether a tlačenie nových USDT. Coinmarketcap je teraz súčasťou Binance ekosystému.

24.10.2020 Správy bitfinex a tether

Ostro sledovaná kauza medzi newyorskou prokuratúrou a firmou iFinex (Tether a Bitfinex), je zdá sa definitívne na konci. Súdny spor medzi spoločnosťami Tether a Bitfinex, podľa ktorého medzi oboma stranami existuje spoločný plán manipulácie s trhom, rastie. Jul 30, 2019 · Bitfinex and Tether are sister companies, and the exchange was accused by New York Attorney General Letitia James of having fabricated “conflicting corporate transactions” that gave it access to $900 million in Tether’s cash reserves. It happened after the company tried to hide its losses worth $850 million from users and other stakeholders. Twitter: https://twitter.com/Crypto_DailyInstagram: http://instagram.com/crypto_dailyDisclaimer: I am not a financial adviser and this is not financial advic V obehu je rekordné množstvo mincí Tether. V obehu je rekordné množstvo mincí Tether. Zatiaľ čo altcoiny začali nenápadne rásť, burza Bitfinex a ďalšie pridružené firmy opäť vydávajú do obehu rekordné množstvo nových mincí.

Oct 02, 2017 · Bitfinex owns a majority of Tether (Here’s Bitfinex saying so !) Tether ‘client’ deposits $10,000,000 USD to Tethers super-secret private bank account, and gets 10,000,000 Tether Tokens. Tether now

The day after […] For starters, Tether and Bitfinex share two of the same operators, Phil Potter and Giancarlo Devasini. Potter is both a director of Tether and chief strategy officer at Bitfinex; Devasini is a director of both Tether and Bitfinex. What it boils down to, overall, is iFinex played some questionable ledger-keeping between Tether and sister company Bitfinex.

Oct 08, 2019

"Tether's claims that its virtual currency was fully backed by U.S. dollars at all times was a lie," New York Attorney General Letitia James said as she shut down its trading in the state. Without admitting or denying any wrongdoing, the officials who control Bitfinex and the affiliated stablecoin Tether, agreed to pay $18.5 million, the state attorney general’s office said in a “Bitfinex and Tether recklessly and unlawfully covered-up massive financial losses to keep their scheme going and protect their bottom lines. Tether’s claims that its virtual currency was fully backed by U.S. dollars at all times was a lie”, said Attorney General James. 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 said on Tuesday. James said the civil settlement with Hong Kong-based iFinex Inc and related entities will also require them to halt trading activity In addition, as part of the settlement, Tether committed to provide the public with a quarterly update on USDT’s reserves. Also, the settlement agreement acknowledged Bitfinex’s recent loan repayment to Tether.

Just a few weeks ago, Bitfinex announced that they had repaid Tether the remaining loan balance of $550 million. The company behind both the Bitfinex exchange and the stablecoin Tether, iFinex, has ended its nearly two-year battle with New York State.

May 23, 2019 · History of Alleged Bitfinex and Tether Fraud. Just last month, the New York Attorney General Office launched an investigation about an alleged cover-up of more than 850 million dollars in losses by Bitfinex using funds from a sister company Tether. The papers evidence Potter as Tether's director. However, Devasini and CEO of Bitfinex, Van der Velde were recently revealed as directors of Tether. Past Shenanigans From Bitfinex. Potter has refuted claims of a nexus between Bitfinex and Tether in the past, insisting that except for using the same bank, the companies had no other affiliation The Tether and Bitfinex Drama Continues: Auditor Pulls Out? Editorial Team on January 25, 2018 Throughout 2017, there were three potentially massive concerns facing the cryptoverse: 1) government crackdowns on cryptocurrency users, 2) the fallout of Bitconnect collapsing, and the popping of Tether if the project really is fraudulent.

Coinmarketcap je teraz súčasťou Binance ekosystému. Stream o 18:30. Bitcoin si postavil hlavu a mieri smerom nahor. V dnešnom streame sa pozrieme na fundamentálne dôvody stojace za týmto rastom. Jedným z nich je vstup nových peňazí cez Tether. Bitfinex has repeatedly questioned the New York Attorney General’s oversight authority. Making matters worse, says Bitfinex, OAG has proceeded under a statute, the Martin Act, governing securities and commodities, neither of which describes the product bought by the supposed victims here – its stablecoin Tether.

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. The day after […] For starters, Tether and Bitfinex share two of the same operators, Phil Potter and Giancarlo Devasini. Potter is both a director of Tether and chief strategy officer at Bitfinex; Devasini is a director of both Tether and Bitfinex. What it boils down to, overall, is iFinex played some questionable ledger-keeping between Tether and sister company Bitfinex.

The investigation helped critics to generate panic among the crypto users regarding USDT tokens. An End to Tether FUD. The two companies, iFinex Inc. and Tether, have ended the $900 million credit line, which allowed iFinex to borrow from the latter. The press release by Bitfinex noted: “The loan has now been repaid early and in full and the line of credit has been cancelled.” Bitfinex had borrowed $750 million from Tether in 2018. Tether executives would get irregular large payments from Tether. The largest redemption of Tether was less than $30 million. Tether reserves had been used to purchase Bitcoin. Tethers had been loaned to trading firms.

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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 said on Tuesday. James said the civil settlement with Hong Kong-based iFinex Inc and related entities will also require them to halt trading activity

Past Shenanigans From Bitfinex. Potter has refuted claims of a nexus between Bitfinex and Tether in the past, insisting that except for using the same bank, the companies had no other affiliation The Tether and Bitfinex Drama Continues: Auditor Pulls Out? Editorial Team on January 25, 2018 Throughout 2017, there were three potentially massive concerns facing the cryptoverse: 1) government crackdowns on cryptocurrency users, 2) the fallout of Bitconnect collapsing, and the popping of Tether if the project really is fraudulent. May 06, 2019 · Late last month, the NY Attorney General filed a lawsuit against the parent company of Bitfinex and the Tether stablecoin (USDT), alleging that they illegally diverted funds to cover undisclosed losses incurred due to issues at a payment processor utilized by the exchange.