Tether

Bitfinex Must Answer NY AG Allegations It Hid Over $800M In Lost Funds
Bitfinex Must Answer NY AG Allegations It Hid Over $800M In Lost Funds
July 09, 2020  |  Security & Fraud

Cryptocurrency exchange Bitfinex must answer allegations by the state of New York that the Hong Kong-based company hid more than $800 million in losses of...

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Bitcoin Daily: Bank Of Ghana Eyes Digital Currency; 4,000 Crypto Trader Accounts Now Frozen In China Probe
Bitcoin Daily: Bank Of Ghana Eyes Digital Currency; 4,000 Crypto Trader Accounts Now Frozen In...
June 10, 2020  |  Bitcoin

The Bank of Ghana continues to consider the creation of a digital currency, GhanaWeb reported. Dr. Maxwell Opoku-Afari, the bank’s first deputy governor, reportedly said...

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First Of 40 Burger King Venezuela Locations Now Accepts Bitcoin
First Of 40 Burger King Venezuela Locations Now Accepts Bitcoin
January 05, 2020  |  Cryptocurrency

Burger King is letting people pay their way in Venezuela with a new bitcoin partnership that enables cryptocurrency purchases, CoinTelegraph reported on Saturday (Jan. 4)....

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Bitcoin Daily: Former Finance VP Embezzled Millions For Crypto Poker; Bitfinex, Tether Sued For Bitcoin Market Manipulation
Bitcoin Daily: Former Finance VP Embezzled Millions For Crypto Poker; Bitfinex, Tether Sued For Bitcoin...
November 26, 2019  |  Bitcoin

A former executive at StyleHaul has pleaded guilty to embezzling millions from his former employer. Dennis Blieden pleaded guilty to federal criminal charges for embezzling...

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Researchers Say Bitcoin’s Spike Was Triggered By Tether
Researchers Say Bitcoin’s Spike Was Triggered By Tether
November 04, 2019  |  Cryptocurrency

Hook, line and sinker, amid bulls and whales. The days of bitcoin at $20,000 seem long ago and far away. That was nearly two years...

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Bitcoin Daily: Tether’s Parent Co. Hit With $1T Lawsuit; Nearly $10B In Bitcoin Held In Crypto Exchanges
Bitcoin Daily: Tether’s Parent Co. Hit With $1T Lawsuit; Nearly $10B In Bitcoin Held In...
October 09, 2019  |  Bitcoin

The umbrella company running Bitfinex and Tether, iFinex, has been hit with a $1 trillion class-action lawsuit. Plaintiffs say that the actions of iFinex was...

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Lawsuit Accuses Tether Backers Of Popping ‘Largest Bubble In History’
Lawsuit Accuses Tether Backers Of Popping ‘Largest Bubble In History’
October 07, 2019  |  Cryptocurrency

The companies in charge of the stablecoin cryptocurrency Tether are being sued and accused of “propping and popping the largest bubble in history.” As a...

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Bitcoin Daily: Tether Beats Out Bitcoin In Trading Volume; EOS Receives $24M Fine From SEC
Bitcoin Daily: Tether Beats Out Bitcoin In Trading Volume; EOS Receives $24M Fine From SEC
October 02, 2019  |  Bitcoin

Believe it or not, bitcoin is no longer the most used cryptocurrency, with data from CoinMarketCap.com revealing that the token with the highest daily and...

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Bitcoin Daily: $30M In Tether Sent From Russia To China Daily; Justifire Gun Maker Gets Blockchain Patent
Bitcoin Daily: $30M In Tether Sent From Russia To China Daily; Justifire Gun Maker Gets...
July 31, 2019  |  Bitcoin

A new report has revealed that Chinese importers in Russia are buying up to $30 million a day of tether from Moscow’s over-the-counter trading desks....

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