BitFinex

Tether Claims to Be Okay With Merger of Class-Action Lawsuits Against It

Currently facing multiple lawsuits, cryptocurrency stablecoin issuer Tether (USDT) received a request from prosecutors asking for consolidation, combining three lawsuits…

Plaintiffs Combine Their Market-Manipulation Lawsuits Against Bitfinex and Tether

Plaintiffs in three separate putative class action lawsuits against Bitfinex and Tether have moved to consolidate their cases, according to…

No, It Wasn’t Craig Wright: Bitfinex Moves $1B in Bitcoin for 48 Cents

The origin and destination of the funds at first remained unknown.  The transaction followed fresh developments in the court case…

The Race to Lead 3 Class-Action Suits Against IFinex Over 2017 BTC Bull Run Is On

One legal team looks to lead the three ongoing suits against IFinex alleging that illegal conduct involving iFinex’s subsidiaries Tether…

Win or Lose, These Crypto Whales Share Their Trades

Whales are mega-rich traders who inhabit the depths of the crypto seas. Theirs is a realm of dark pools, hidden…

Bitfinex Premium Goes Negative; Last Time it Did, Bitcoin Fell 30% in 3 Months

The premium of bitcoin on Bitfinex has dissolved in recent months. It is trading at a similar price range as…

Crypto Exchange Wallet Balance Shows Impact of PlusToken Scam

The PlusToken scam of 2019 helped fuel Bitcoin’s parabolic rise to $14,000 in mid-2019, before the scammers began dumping stolen…

Bitfinex Market Manipulation Lawsuit Refiled in New York and Joined by Second Case

An Oct. 10 class-action lawsuit filed against iFinex Inc., the parent company of Bitfinex and Tether, was refiled on Jan.…

This website uses cookies.