With Massive Bitcoin Short Gone, BTC Could Drop Another 23%
July 11, 2019
Multi-Million Bitcoin Trade “Claimed”
Just recently, a Bitcoin trader on Bitfinex claimed, not liquidated, 9,000 BTC worth of shorts — a position that was collateralized by over $100,000,000 worth of the…
LEO Token Burn Sequence Reveals That BitFinex Is Attractive For High Networth Investors
July 4, 2019
With more cryptocurrency exchanges launching to cater for the growing number of investors and traders, some have chosen a specific path. For instance, Binance has selected to cater to the general crypto trading activities while BitMEX…
Rumors Mount as Hacked Bitcoin (BTC) From 2016 Bitfinex Debacle Jump
June 8, 2019
172.5 Suspicious Bitcoin On The Move
Yesterday, the crypto community was in for a bit of a surprise. Bitcoin from the infamous 2016 hack of Bitfinex, which resulted in the theft of nearly 120,000 BTC, was suddenly moved. As spotted…
BitFinex’s Bitcoin (BTC) Trading at a Discount after a Successful Private Sale
May 13, 2019
The
Bitcoin Bull Run is already here. However, the bullish forces have manifested
differently on virtual currency exchanges. BitFinex, one of the leading crypto
exchanges, had one of the highest price differences, or premiums, of up to…
Bitfinex Has Got 1 Bln Commitments in USDT for its Token Offering: Investor
May 10, 2019
One of major shareholders reports that investors have already lined up to buy the LEO token, providing commitments for $1 bln in Tether
Dong Zhao, a China-based investor, the creator of DGroup, who has an equity in the controversial…
Bitcoin Manipulation, Binance, Bitfinex, Tether, And That 1.1 Million BTC
May 6, 2019
Bitcoin could still yet break $6,000 as momentum holds, but charges of manipulation and calls for Binance to delist Tether, the 1.1 million bitcoin at the centre of a long-running Florida court case and a New York State injunction…
Breaking: Crypto Exchange Bitfinex Looks To Raise $1B With IEO
May 4, 2019
Crypto Winter Raise
Last week, Dovey Wan, the founding partner of Primitive Ventures, revealed that Bitfinex was planning to raise $1 billion through the sale of company-branded crypto tokens and an on-platform initial coin…
Tether's (USDT) Negligence deserves Exchanges De-listing
May 2, 2019
Recently, Tether’s general counsel
confirmed that the Tether stable coin (USDT) is not 100 percent fiat backed.
This was disclosed in an ongoing case where the New York Office of the Attorney General (NYAG) accused BitFinex, a…
