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binance, bitfinex
Markets
Exchanges
Binance, Bitfinex and Tether: What's the Worst That Can Happen?
Recent events involving Binance, Bitfinex and Tether suggest there's potential for "catastrophic, systemic risk in crypto," Dan Cawrey argues.
binance, bitfinex
By Daniel Cawrey
May 10, 2019 at 9:30 a.m. UTC
May 10, 2019
ExchangesTetherStablecoinsFeaturesMarkets News
Bitfinex
Markets
Exchanges
Bitfinex Releases Official White Paper for $1 Billion Exchange Token Offering
Crypto exchange Bitfinex’s $1 billion private token sale will launch next month, according to its just-released official white paper.
Bitfinex
By Wolfie Zhao
May 8, 2019 at 8:45 a.m. UTC
May 8, 2019
ExchangesBitfinexTetherNewsWhite PapersToken SalesIEOsMarkets News
New York Supreme Court
Markets
Bitfinex
Judge Asks NYAG to Narrow Scope of 'Amorphous' Bitfinex Document Request
A judge has ordered Bitfinex to turn over documents to the New York Attorney General, but only once the scope of the request is narrowed.
New York Supreme Court
By Nikhilesh De
May 6, 2019 at 8:35 p.m. UTC
May 6, 2019
BitfinexRegulationTetherNewsLegalNYAGus-canada
Bitfinex
Markets
Bitfinex
Bitfinex: NYAG's Order Is Hurting Our Customers and the Crypto Market
Bitfinex customers may suffer if it can't tap a credit line from Tether, the firms' lawyers say in a new filing in the New York Attorney General case.
Bitfinex
By Nikhilesh De
May 6, 2019 at 3:30 p.m. UTC
May 6, 2019
BitfinexRegulationTetherNewsLegalNYAGus-canada
U.S. dollars, stacks of money
Policy
New york
Banking, Bitfinex and the Hidden Irony of Crypto's Newest Controversy
When I visited some early bitcoin startups in Hong Kong five years ago, they were unanimous about their biggest challenge: finding a bank that would let them open an account.
U.S. dollars, stacks of money
By Michael J. Casey
May 6, 2019 at 4:00 a.m. UTC
May 6, 2019
New YorkBitfinexRegulationTetherLegal
letitia_james_new_york_attorney_general_shutterstock
Markets
Bitfinex
NYAG: Bitfinex Should Be Made to Disclose Tether Deal Documents
The NYAG's office has told a court that Bitfinex and Tether must turn over documents detailing the companies' recent financial maneuvers.
letitia_james_new_york_attorney_general_shutterstock
By Nikhilesh De
May 4, 2019 at 4:30 p.m. UTC
May 4, 2019
BitfinexTetherNewsNYAG
shutterstock_1194616366
Markets
Tether
When Tether Warnings Are Marketing Tools
Stablecoin issuers are taking advantage of Tether's troubles to promote their cryptocurrencies as more viable alternates.
shutterstock_1194616366
By Nikhilesh De
May 2, 2019 at 8:00 a.m. UTC
May 2, 2019
TetherPaxosMarketsStablecoinsTrustTokenFeatures
Tron founder Justin Sun
Markets
Bitfinex
Crypto ATM Operator Postpones Tether Buying 'Until the Smoke Clears'
Crypto ATM firm CoinFlip has postponed adding the Tron version of USDT, citing the New York Attorney General's Tether probe.
Tron founder Justin Sun
By Anna Baydakova
May 1, 2019 at 6:35 p.m. UTC
May 1, 2019
BitfinexTetherNewsJustin SunTron
tether
Markets
Bitfinex
Tether Lawyer Admits Stablecoin Now 74% Backed by Cash and Equivalents
Tether's general counsel told the New York Supreme Court that it can only back about 74% of USDT in circulation as of Tuesday.
tether
By Nikhilesh De
Apr 30, 2019 at 3:47 p.m. UTC
Apr 30, 2019
BitfinexTetherNewsLegalUSDTNYAGus-canada
bitfinex, tether
Markets
Bitfinex
This Week's Bitfinex-Tether Allegations Explained
A quick visual overview of New York's allegations against crypto companies Bitfinex and Tether.
bitfinex, tether
By Bailey Reutzel
Apr 27, 2019 at 11:52 a.m. UTC
Apr 27, 2019
BitfinexTetherNews