Articles of Bitfinex

Lightning Network receives support from Bitfinex exchange, stablecoin will be ushered in next step

In the past year, the Layer 2 protocol Lightning Network has encountered a lot of trouble, and with the continuous improvement work, it has welcomed the support of the first mainstream exchange today. On December 3, Beijing time, the digital asset exchange Bitfinex announced that it will support Lightning Network deposit and withdrawal from tomorrow. […]

Kay Uncle commented: Have you lost money in the currency circle? Look for it to get back

The digital currency bulls and bears transform very fast, a few people earn, and most people lose. Now that the gospel is coming, anyone who loses money on the digital currency can claim damages by suing Bitfinex because Bitfinex is suspected of manipulating Bitcoin and other digital currency markets through the USDT. Just as Kay […]

Tether issued a stable 24-hour trading volume of anchored offshore RMB, only 0.1BTC

According to Bitfinex exchange data, Tether 's three sets of CNHT ( ancillary offshore anchored currency ) trading pairs (including BTC/CNHT, USDT/CNHT, CNH/CNHT) have a total 24-hour trading volume. 0.1BTC. CNHT transaction pair In August of this year, Zhao Dong, founder of DGroup and shareholder of Bitfinex, issued a circle of friends, and Tether will […]

Bitfinex parent company submits a search application to the US court, intending to recover the frozen 880 million US dollars

Key points: On October 18, 2019, Bitfinex's parent company, iFinex Inc., filed a search for a Discovery application from the Central District Court of Southern California. Bitfinex said the company's application was designed to recover $880 million from Bitfinex's entrustment to Global Trade Solutions AG (also known as Crypto Capital). Bitfinex has been unable to […]

The judge made a favorable Bitfinex ruling and rejected the file request filed by NYAG

According to coindesk, New York Supreme Court Justice Joel Cohen dismissed the request of the New York State Attorney General's Office (NYAG) to request Bitfinex to collect and collate relevant documents. Earlier, NYAG asked Bitfinex and Tether to collect all the documents related to $850 million in internal transactions and $900 million in credit lines. […]

Bitfinex and Tether are mired in litigation, and investors say they create "the biggest bubble in human history."

Today, the US District Court in the Southern District of New York received a class action lawsuit against objects such as Bitfinex and Tether. The class action alleges that the company fraudulently raised the value of the cryptocurrency market by issuing unsecured US dollar tokens, creating "the biggest bubble in human history." Tether is the […]

Bitfinex has no way to escape? The New York Supreme Court ruled that the Office of the Attorney General (NYAG) has jurisdiction over it

The New York State Supreme Court ruled that the New York State Attorney General's Office (NYAG) has jurisdiction over the cryptocurrency exchange Bitfinex. Image source: According to a court document dated August 19, this will allow NYAG to continue investigating Bitfinex on allegations of fraud and misleading investors. In this document, Judge Cole Cohen dismissed […]

Bitfinex said NYAG's investigation was too demanding, and the latter insisted that it submit relevant documents.

Don't complain, Bitfinex. This is the message from the New York Attorney General's Office (NYAG) recently filed in court documents for the cryptocurrency exchange Bitfinex and its affiliated stable currency issuer Tether. Image source: pixabay Earlier this week, Bitfinex and Tether lawyers complained to the New York State Supreme Court judge Joel M. Cohen that […]

Bitfinex's fate is pending, Tether currency continues

Should cryptocurrency exchange Bitfinex submit relevant documents to the Office of the Attorney General of New York (NYAG)? The New York Supreme Court chose to postpone the decision for 90 days. Bitfinex and Tether's fate are pending But despite the delay, Bitfinex failed to persuade the court to dismiss the case on Monday, which did […]

The Bitfinex hearing ended and the case was postponed for 90 days.

New York Supreme Court Judge Joel Cohen ruled in a case against NYAG accusing Bitfinex and Tether of a decision to extend the trial and NYAG ban for 90 days. The two sides held a heated debate on whether NYAG has jurisdiction after the hearing began. Bitfinex lawyers said that Bitfinex did not try to […]