Správy bitfinex a tether

Dec 16, 2019

USD; Bitfinex prohrál odvolání před odvolacím oddělením Nejvyššího soudu ve státě New York a nyní musí čelit obžalobě státu, že se snažil zakrýt zjevnou ztrátu ve výši 850 milionů USD ve smíchaných klientských a podnikových účtech. Spoluobviněný za zpronevěru 722 mil. "Tether's claims that its virtual currency was fully backed by U.S. dollars at all times was a lie," New York Attorney General Letitia James said as she shut down its trading in the state. Without admitting or denying any wrongdoing, the officials who control Bitfinex and the affiliated stablecoin Tether, agreed to pay $18.5 million, the state attorney general’s office said in a “Bitfinex and Tether recklessly and unlawfully covered-up massive financial losses to keep their scheme going and protect their bottom lines. Tether’s claims that its virtual currency was fully backed by U.S. dollars at all times was a lie”, said Attorney General James. The owner of the Tether cryptocurrency and Bitfinex trading platform will pay an $18.5 million fine to settle charges it commingled client and corporate funds to cover up $850 million that went missing, New York Attorney General Letitia James said on Tuesday.

29.01.2021

Bitfinex announces Tether neutrality and launches new stablecoin pairs November 27, 2018 Continuing our heritage of providing a neutral, coin-agnostic platform, from today Bitfinex users will be able to trade Tether-fiat directly on our platform through the addition of USDT/USD and EURT/EUR Tether trading pairs. Apr 25, 2019 · Bitfinex allegedly raided the reserves of Tether in order to pay out customers demanding withdrawals from the exchange. Publikované 23 February 2021 at 10:29am EST on Reuters. Bitfinex, Tether owner pays $18.5 million fine to settle NYAG cryptocurrency cover-up charges. The owner of the Tether cryptocurrency and Bitfinex trading platform will pay an $18.5 million fine to settle charges it commingled client and corporate funds to cover up $850 million that went missing, New York Attorney General Letitia James May 06, 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 threatening to cripple the operations of Bitfinex, are converging to provide market participants with plenty to chew on, if not choke over. Toto vyzerá na výborné správy. Ostro sledovaná kauza medzi newyorskou prokuratúrou a firmou iFinex (Tether a Bitfinex), je zdá sa definitívne na konci.

Súdny spor medzi spoločnosťami Tether a Bitfinex, podľa ktorého medzi oboma stranami existuje spoločný plán manipulácie s trhom, rastie.

Verified users now have an additional “Tether” funding option, along with “Crypto-Currencies” and “Wire Transfer” on the Deposit and Withdraw pages. Tether is a Bitcoin-compatible token which represents one dollar, and can be held in any Tether-enabled … Feb 06, 2018 Oct 07, 2019 “Bitfinex and Tether recklessly and unlawfully covered-up massive financial losses to keep their scheme going and protect their bottom lines,” said Attorney General James. “Tether’s claims that its virtual currency was fully backed by U.S. dollars at all times was a lie. Oct 03, 2019 Aug 01, 2019 O podozreniach, že najznámejší stablecoin Tether (USDT), teda kryptomena, ktorá kopíruje hodnotu voči americkému doláru v pomere 1:1, v skutočnosti nie je krytý na 100% americkými dolármi, sme písali na webe Kryptonovinky už mnohokrát.

“Bitfinex and Tether recklessly and unlawfully covered-up massive financial losses to keep their scheme going and protect their bottom lines,” said Attorney General James. “Tether’s claims that its virtual currency was fully backed by U.S. dollars at all times was a lie.

If Bitfinex wants more Tether, they make a request to Tether, just like all other Tether customers. Tether waits for USD to show up, and when it does, creates the necessary tethers and credits Bitfinex. May 23, 2019 · History of Alleged Bitfinex and Tether Fraud.

Making matters worse, says Bitfinex, OAG has proceeded under a statute, the Martin Act, governing securities and commodities, neither of which describes the product bought by the supposed victims here – its stablecoin Tether. May 06, 2019 Súdny spor medzi spoločnosťami Tether a Bitfinex, podľa ktorého medzi oboma stranami existuje spoločný plán manipulácie s trhom, rastie. [Správy] Bitcoin zažil krátkodobý šok – Tetheru hrozia obrovské problémy a ďalšie správy. Je možné, že sa takto Bitfinex/Tether na poslednú chvíľu snažia zhromaždiť dostatok peňazí.

“Part-fraud, part-pump-and-dump, and part-money laundering, the scheme was primarily accomplished through two enterprises—Bitfinex and Tether,” the suit opened. Launched in 2014, Tether is a blockchain-enabled platform designed to facilitate the use of fiat currencies in a digital manner. Every TETHER token is 1-to-1 pegged to the dollar, so 1 USD₮ is always valued by Tether at 1 USD. Tether works to disrupt the conventional financial system via a more modern approach to money. Bitfinex a Tether čelí soudu o 850 mil. USD; Bitfinex prohrál odvolání před odvolacím oddělením Nejvyššího soudu ve státě New York a nyní musí čelit obžalobě státu, že se snažil zakrýt zjevnou ztrátu ve výši 850 milionů USD ve smíchaných klientských a podnikových účtech.

It was based on 2018 allegations that stablecoin issuer Tether and its sister company, cryptocurrency exchange Bitfinex, manipulated the markets to drive up the price of Bitcoin. May 25, 2018 · On December 6, when the Commodity Futures Exchange Commission subpoenaed Bitfinex and Tether, there were $820 million worth of tethers floating around. Two weeks after that, when bitcoin prices tested the $20,000 mark, there were $1.1 billion. By the end of January, it doubled to $2.2 billion. Feb 08, 2018 · As I’m sure you are all aware, recently Bitfinex and Tether announced that the relationship between them, and their auditor, Friedman LLP has been dissolved.

Following the New York Attorney General’s accusations of a $850M cover-up by Bitfinex, the company has issued its response. Binfinex refutes the claims as ‘riddled with false assertions’ and that the funds are not lost. Jul 10, 2020 May 25, 2018 May 10, 2019 Jun 25, 2019 Feb 08, 2018 Feb 23, 2021 In papers submitted to the court, New York’s AG alleged that Bitfinex dipped into Tether’s cash holdings to prop itself up after $851 million was seized from one of its bank accounts. Bitfinex had Nov 25, 2019 Jun 04, 2020 Bitfinex feature announcement: Tether.

Bitcoin si postavil hlavu a mieri smerom nahor.

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Advokáti žalovaných společnosti, které stojí za burzou Bitfinex a stablecoinem USDT, se snažili odvolat, ale Cohen jejich žádost zamítl. Obhájci iFinexu a Tetheru nadále tvrdí, že proces v New Yorku je nepravomocný, protože společnost Tether není cenným papírem nebo komoditou a firmy Tether a iFinex nepodnikají na území

Apr 26, 2019 · The Bitfinex and Tether Issue: April 2019 According to reports, The New York Attorney General's office is looking into iFinex. Why? Because the office alleges that Bitfinex lost more than $800 million. The crypto exchange then proceeded to use funds from Tether, a stablecoin operator also operated by iFinex, to cover the shortfall. Tether.to is who has the backing for the token, not Bitfinex. Bitfinex is a customer of Tether.

Apr 25, 2019 · Bitfinex allegedly raided the reserves of Tether in order to pay out customers demanding withdrawals from the exchange.

Stream o 18:30. Bitcoin si postavil hlavu a mieri smerom nahor. V dnešnom streame sa pozrieme na fundamentálne dôvody stojace za týmto rastom. Jedným z nich je vstup nových peňazí cez Tether.