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...Tether and Bitfinex agreed to pay $60mn across two settlements in which they neither admitted nor denied wrongdoing....
...Privacy coins can still be traded on small exchanges such as Kraken or Bitfinex but right now it has been driven to the fringes of crypto....
...The Financial Times approached the following companies: Cryptocurrency exchanges: Binance, Coinbase, Kraken, KuCoin, Bitstamp, Bitfinex, OKX, Bybit, Gemini, Huobi, Crypto.com and Coincheck....
...A New York lawsuit against Tether and Bitfinex was filed in October 2019, not June as also wrongly stated in the same article....
...Tether and Bitfinex admitted “no wrongdoing”. The New York court ruling turns up the heat on the company once again....
...The cryptocurrency was allegedly stolen when the Hong Kong-based Bitfinex exchange was breached, the prosecutors said....
...[Mrs (alleged) Bitfinex hack has a fascinating online footprint — FTAV] If something looks too good to be true — such as, for example, an effective tax rate of 0.00028 per cent on a £141mn windfall profit...
...Related links:Mrs (alleged) Bitfinex hack has a fascinating online footprint - FT Alphaville...
...One half of the couple arrested Tuesday for allegedly laundering cryptocurrency worth a cool $4.5bn, seemingly stolen during the 2016 hack of Bitfinex, has an interesting side hustle....
...The cryptocurrency was allegedly taken when Hong Kong-based Bitfinex was breached....
...He was asking for the return of Bitfinex’s cash. Kadhim ShubberWhat happened is now you’ve got a massive hole in Bitfinex’s balance sheet....
...Offshore exchanges FTX, Bitfinex and Binance list more, but their stable of coins has grown more slowly....
...Kadhim Shubber and Siddharth Venkataramakrishnan, we dig into the professional histories of two executives who sit atop two of crypto’s most important businesses: stablecoin issuer Tether and exchange Bitfinex...
...threat posed by privacy coins can be gleaned from the fine print of a federal criminal complaint filed this month, which accuses a New York couple of laundering proceeds from the August 2016 hack of the Bitfinex...
...Bitfinex’s Ardoino told the FT that it wouldn’t help market the El Salvador bond, but Moody’s Jaime Reusche, a close El Salvador watcher, speculates that the company could help in other ways: If Bitfinex...
...Paolo Ardoino, chief technology officer at Bitfinex, offered similar counsel....
...Bitfinex said it has “appropriate” policies and procedures in place against insider trading....
...That’s in spite of Paolo Ardoino, CTO of Tether and the Bitfinex trading platform, saying they’ve been coping with the volume of redemptions and there’s nothing to worry about:https://twitter.com/paoloardoino...
...A New York court ordered Tether — and sister company Bitfinex — to provide documents that relate to the backing of the tether stablecoin....
...“There is a ton of wealth that is outside the banking system and wants to remain outside it,” said one industry executive who has experience of working with Bitfinex....
...And let’s not forget that to buy stablecoins or convert them back into fiat currency, most users will rely on an exchange, such as the Bitfinex and Coinbase exchanges that are affiliated with tether and...
...It added that no alleged violations linked to Bitfinex, whose owners also control Tether, emerged after December 2018....
...With the help of Financial Times reporters, we dig into the professional histories of the executives who sit atop two of crypto’s most important businesses: stablecoin issuer Tether and exchange Bitfinex...
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