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Tag: BItfinex

Bitfinex Introduces EOS-Based Crypto Exchange “EOSfinex”

Category: Altcoins, Bitcoin, Business, Exchange, Finance, News

Bitfinex Introduces EOS-Based Crypto Exchange “EOSfinex”

Bitfinex, one of Asia’s most prominent cryptocurrency exchanges, in its latest blog post, has announced that it would be launching a beta version of a high-performance decentralized exchange which will be built on the EOS platform. The infant crypto exchange dubbed “EOSfinex” would be launched on September 26, 2018, at Blockchain Live event in London. 3 Essential Pillars of the…

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Bitcoin Dealer Charged with International Money Laundering

Category: Bitcoin, Crime, News, Regulation

Bitcoin Dealer Charged with International Money Laundering

A 21-year-old Bitcoin dealer is currently being prosecuting for illegal money transmission and money laundering. According to the Department of Justice in the Southern District of California, Jacob Burrell Campos was arrested in August 2018, as he attempted to enter the United States from Mexico. He was ordered to be held without bail on Friday, August 17, 2018, at a…

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Bitfinex Join Forces with Market Synergy to the Hoorah of Professional Cryptocurrency Traders

Category: Altcoins, Bitcoin, Business, Exchange, Finance, Investment, News

Bitfinex Join Forces with Market Synergy to the Hoorah of Professional Cryptocurrency Traders

In a bid to offer state-of-the-art, robust, and high-performance connectivity for its institutional clients, on July 11, 2018, Bitfinex announced a strategic alliance with Market Synergy, a highly reputable Swiss-based company whose primary objective is providing security and standard fail-proof connectivity for digital asset firms, banks, brokers, and hedge funds alike. Aiming for the Moon The fifth largest cryptocurrency exchange…

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Crypto Scam Epidemic on Twitter Draws Elon Musk’s Attention

Category: Altcoins, Bitcoin, Ethereum, News

Crypto Scam Epidemic on Twitter Draws Elon Musk’s Attention

A rampant epidemic of cryptocurrency fraud plaguing Twitter for the past several months has now drawn the attention of Elon Musk. Musk took to Twitter on July 8, 2018, to speak out against the scam after he found himself in the whole mess. Musk Drawn into the Crypto Scam “I want to know who is running the Etherium scambots! Mad…

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Waning Popularity of Coinbase Indicates Falling Interest in Cryptocurrencies

Category: Adoption, Business, Exchange, News

Waning Popularity of Coinbase Indicates Falling Interest in Cryptocurrencies

Data collated from Google Trends and PlayStore indicates the waning popularity of several cryptocurrency services including wallets and exchanges. In this regard, San Francisco-based Coinbase has seemingly taken the biggest hit according to reports on July 10, 2018. Falling Bitcoin Prices = Falling App Downloads As reported by Quartz, Coinbase, the self-proclaimed “Google of cryptocurrencies,” has seen its download rankings…

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Tether’s Transparency Update Report Raises More Questions Than it Provides

Category: Altcoins, Bitcoin, Blockchain, Business, Finance, News, Tech

Tether’s Transparency Update Report Raises More Questions Than it Provides

In an exciting turn of events, the people at Tether seem to have finally done what they have not been able to do since dissolving their relationship with their auditor six months ago – produce an independent report on their currency reserves. While still not an actual audit, the report was supposed to silence the critics, but this is not…

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Bitfinex Became a Block Producer for the EOS Mainframe from 4 Whales

Category: Altcoins, Blockchain, Commentary, News

Bitfinex Became a Block Producer for the EOS Mainframe from 4 Whales

While EOS launched their mainnet on June 14, 2018, alarming statistics recently emerged when it came down to the EOS Block Producer elections. Community Speaks out According to the EOS Reddit Community, Reddit user 8ce26f noted that Bitfinex received 50 percent of their votes from four large whales. To ensure that his data source and collection was reliable and valid,…

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University Study Concludes Tether Manipulated Cryptocurrency Prices

Category: Altcoins, Bitcoin, Crime, News

University Study Concludes Tether Manipulated Cryptocurrency Prices

A research study by a finance professor at the University of Texas John Griffin and co-author, graduate student Amin Shams, cleverly titled “Bitcoin Really Un-Tethered?” reveals the pioneer cryptocurrency’s price was artificially propped up at its peak in 2017 when it hit a record high of almost 20,000 USD. The authors suggest covert activities may have been used to inflate…

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Cryptocurrency Exchange Giant, Bitfinex, Moving to Puerto Rico

Category: Altcoins, Bitcoin, Business, Finance, News

Cryptocurrency Exchange Giant, Bitfinex, Moving to Puerto Rico

Bitfinex, one of the biggest cryptocurrency exchange platforms in the world, is under scrutiny as rumors have been going around that it has been using one of Puerto Rico’s financial institutions as a banking partner. According to three people with knowledge on the matter, Bloomberg has reported that Bitfinex has opened accounts with Puerto Rico’s Noble Bank International. The unnamed…

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Tax Evasion: Bitfinex Cryptocurrency Exchange Set to Give Out Customer Data to Government

Category: Altcoins, Bitcoin, Finance, News, Regulation

Tax Evasion: Bitfinex Cryptocurrency Exchange Set to Give Out Customer Data to Government

Its stale news that world governments are finding it a herculean task getting cryptocurrency investors to pay their taxes. In the latest development, the fourth largest crypto exchange in the world, Bitfinex, is now working hand-in-hand with the government of the British Virgin Islands in a bid to clamp down on bitcoin tax evaders. Bitfinex Tax Office In a notice…

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