Bitfinex And Tether Falsified Documents To Access Bank Services
A report by The Wall Street Journal reveals the alleged illicit acts of Bitfinex and Tether in 2018.
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55 million USDT transferred from Kraken to Bitfinex
20/01 14:23
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More news about bitfinex kraken
- 891 BTC transferred from Kraken to BitfinexBullishBearish
- 60 million USDT transferred from Kraken to BitfinexBullishBearish
- 1,750 BTC transferred from Kraken to BitfinexBullishBearish
- 4,000 BTC transferred from Kraken to BitfinexBullishBearish
- 60 million USDT transferred from Kraken to BitfinexBullishBearish
- 60,000,000 USDT transferred from Bitfinex to KrakenBullishBearish
- Data: 50 million USDT transferred from Kraken to BitfinexBullish1Bearish
- Data: 51 million USDT transferred from Kraken to BitfinexBullish1Bearish
- Data: 50 million USDT transferred from Kraken to BitfinexBullish1Bearish
More news about bitfinex kraken
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Bloomberg reported that the investigation was at an “advanced stage” and “could lead to a settlement in coming days.”
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Kraken is among the world's largest cryptocurrency exchanges which is currently undergoing a federal investigation. The crypto exchange has been ...
BitcoinistTether, Bitfinex, Hypercore collab to launch encrypted P2P apps
The trio launched Holepunch with a vision to bestow control over data while breaking technology monopolies, among others.
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Paolo Ardoino, chief technology officer of Bitfinex and Tether, made the case that Tether is a tool for human rights during the World Economic Forum in Davos, Switzerland.
CointelegraphKraken CEO Jesse Powell Defends Listing LUNA 2.0
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Heather Morgan — known by her rap name “Razzlekhan” — and a self-described serial entrepreneur and prolific author — has been charged with money laundering and conspiracy in connection with the 2016 Bitfinex hack.
CointelegraphKraken users report Bitcoin Lightning Network availability
Kraken was previously aiming to implement the BItcoin Lightning Network in 2021 after officially announcing the plan in late 2020.
CointelegraphKraken NFT marketplace opens waitlist for beta
According to the exchange, users will not incur any gas fees for trading NFTs custodied with Kraken — only transferring tokens and NFTs off the platform.
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