Bitfinex, FCA, featured
0 Comments
The UK FCA warns that Bitfinex may be promoting financial services or products without regulatory permission.
Bitfinex, Bitfinex hack
0 Comments
Two individuals were arrested for an alleged conspiracy to launder cryptocurrency that was stolen during the 2016 hack of Bitfinex.
Bitfitnex will have to pay $1.5 million for illegal transactions while operating Bitfinex cryptocurrency trading platform.
Bitfinex, institutional crypto
0 Comments
Bitfinex has collaborated with Market Synergy to offer institutional standard cryptocurrency connectivity.
Bitfinex, crypto matching engine, institutional crypto
0 Comments
Bitfinex said has handled an exponential growth in order volume, servicing daily volumes of US$10 billion during peak periods.
Bitfinex, crypto liquidity
1 Comment
Crypto Switch 2.0 is an advanced platform which utilizes Gold-i’s flagship aggregation, liquidity management and distribution technology.
Bitfinex, cryptocurrency fraud, Tether
0 Comments
Bitfinex and Tether deceived clients and market by overstating reserves, hiding about $850 million in losses around the globe.
