Category Archive For "Bitfinex"
One of several active suits against iFinex has filed a request to spearhead the efforts for the entire class over alleged manipulation of the BTC market using Tether
Bitfinex is now being hit by two class-action lawsuits simultaneously, alleging it manipulated the BTC market in 2017
Blockchain intelligence firm Chainalysis will provide crypto exchange Bitfinex with tools to monitor and combat suspected financial crime
Crypto exchange Bitfinex has published a sharp statement in response to a second class action complaint, which it says is based on “bogus research”
Tether responds to paper alleging market manipulation in 2017’s BTC bull run, calling it a ‘watered-down and embarrassing walk-back’
Just one whale orchestrated the entire 2017 bull run via Bitfinex, newly updated research claims. Independent experts are skeptical about the findings, Bitfinex says it’s “foundationally flawed”
Researchers have alleged that market misconduct by a single whale was responsible for Bitcoin’s bull run to an all-time high of nearly $20,000