Bitfinex | ForkLog

ForkLog 26 23.02.2021

Bitfinex and Tether to pay New York State $18.5 million in settlement over financial operations

The cryptocurrency exchange Bitfinex and Tether reached a settlement with the New York Attorney General’s Office (NYAG) over the company’s financial operations tied to an $850 million loss, according to the agency’s statement.

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ForkLog 30 05.02.2021

Bitfinex repaid a $750 million loan taken from Tether

The cryptocurrency exchange Bitfinex said it had repaid early a loan taken previously from its affiliated company Tether. The remaining balance of $550 million was transferred by the platform in January.

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ForkLog 26 20.01.2021

Bitfinex and Tether seek one-month extension to hand over documents to the New York Attorney General

The cryptocurrency exchange Bitfinex needs additional time to hand over documents regarding mutual transactions with Tether to the New York State Attorney General (NYAG). This was stated by Stuart Hoegner, the attorney representing the companies.

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ForkLog 19 11.12.2020

New York attorney general secures documents from Bitfinex and Tether

The New York attorney general's office will obtain documents regarding mutual financial dealings between the cryptocurrency exchange Bitfinex and Tether, according to a letter from the office to Judge Joel Cohen.

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ForkLog 19 01.12.2020

Bitfinex-stolen bitcoins move again

Against the {{AOPEN_1}}achievement{{ACLOSE_1}} Bitcoin's new all-time high, funds stolen in 2016 from the Bitfinex exchange began moving. Whale Alert recorded 15 transactions totaling more than $135 million.

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ForkLog 15 12.11.2020

Bitfinex launches peer-to-peer lending platform

The Bitcoin exchange Bitfinex announced the launch of a peer-to-peer lending service through the integrated Borrow platform.

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ForkLog 16 22.10.2020

Bitfinex adds staking for Polkadot (DOT)

Bitfinex, the bitcoin exchange, has opened for users the possibility to earn income from staking Polkadot's DOT token.

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ForkLog 9 16.10.2020

Arizona man Reginald Fowler prepared to plead guilty in Crypto Capital case

Arizona resident Reginald Fowler is prepared to plead guilty to providing shadow banking services through the Panamanian processor Crypto Capital, Law360 reports. The company is a key figure in the Bitfinex case against the state of New York.

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ForkLog 26 08.10.2020

Bitfinex-hacked bitcoins move again

Hackers again moved bitcoins stolen from Bitfinex in 2016 to unknown addresses. Whale Alert noted nine transactions totaling more than $30 million.

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ForkLog 10 07.10.2020

New non-custodial EOSfinex version opens access to Bitfinex liquidity

EOSfinex developers have launched a beta version of the redesigned platform on the mainnet. Its users will gain direct access to Bitfinex’s liquidity.

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ForkLog 17 05.10.2020

Bitfinex to offer Cardano staking

The cryptocurrency exchange Bitfinex announced the addition of Cardano (ADA) staking, according to AMB Crypto citing a press release.

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ForkLog 19 28.09.2020

Bitfinex launches perpetual swaps on European stock indices

The cryptocurrency exchange Bitfinex has opened trading of stock-index derivatives against the stablecoin USDT.

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