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Tether Claims to Be Okay With Merger of Class-Action Lawsuits Against ItTether Claims to Be Okay With Merger of Class-Action Lawsuits Against ItCategory: blockchain
Fri Jan 17 2020 22:48:00 GMT+0000 (Coordinated Universal Time)

Stablecoin Tether is reportedly okay with a merger of the three class-action lawsuits it currently faces

Alleged ‘shadow banker’ for crypto exchanges moves toward guilty plea on unlicenCategory: blockchain
Fri Jan 17 2020 22:24:30 GMT+0000 (Coordinated Universal Time)

Alleged “shadow banker” Reginald Fowler appears set to plead guilty to operating an unlicensed money transmittal business on Friday. In Apr. 2019, Fowler and Israeli national Ravid Yosef were arrested

Alleged ‘shadow banker’ for crypto exchanges move toward guilty plea on unlicensCategory: blockchain
Fri Jan 17 2020 22:18:41 GMT+0000 (Coordinated Universal Time)

Alleged “shadow banker” Reginald Fowler appeared intent to plead guilty to operating an unlicensed money transmittal business on Friday. In Apr. 2019, Fowler and Israeli national Ravid Yosef were arre

Alleged ‘shadow banker’ for crypto exchanges pleads guilty to charge of running Category: blockchain
Fri Jan 17 2020 21:31:24 GMT+0000 (Coordinated Universal Time)

Alleged “shadow banker” Reginald Fowler has pled guilty to operating an unlicensed money transmittal business.  In Apr. 2019, Fowler and Israeli national Ravid Yosef were arrested together for alleged

No, It Wasn’t Craig Wright: Bitfinex Moves $1B in Bitcoin for 48 CentsNo, It Wasn’t Craig Wright: Bitfinex Moves $1B in Bitcoin for 48 CentsCategory: blockchain
Thu Jan 16 2020 10:36:00 GMT+0000 (Coordinated Universal Time)

No cause for panic as a 123,447 BTC transaction turns out to be Bitfinex refilling its hot wallet

The Race to Lead 3 Class-Action Suits Against IFinex Over 2017 BTC Bull Run Is OThe Race to Lead 3 Class-Action Suits Against IFinex Over 2017 BTC Bull Run Is OCategory: blockchain
Tue Jan 14 2020 18:13:00 GMT+0000 (Coordinated Universal Time)

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

The Race to Lead 3 Class-Action Suits Against Bitfinex Over 2017 BTC Bull Run IsThe Race to Lead 3 Class-Action Suits Against Bitfinex Over 2017 BTC Bull Run IsCategory: blockchain
Tue Jan 14 2020 18:13:00 GMT+0000 (Coordinated Universal Time)

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 and Tether Lawsuit Revised After Plaintiffs Drop ActionCategory: blockchain
Fri Jan 10 2020 23:17:48 GMT+0000 (Coordinated Universal Time)

Controversial cryptocurrency exchange Bitfinex and its sister stablecoin issuer Tether have had a lawsuit against them withdrawn by two plaintiffs and re-filed with the addition of a new plaintiff. Th

Bitfinex Market Manipulation Lawsuit Refiled in New York and Joined by Second CaBitfinex Market Manipulation Lawsuit Refiled in New York and Joined by Second CaCategory: blockchain
Fri Jan 10 2020 22:49:00 GMT+0000 (Coordinated Universal Time)

Bitfinex is now being hit by two class-action lawsuits simultaneously, alleging it manipulated the BTC market in 2017

Market manipulation lawsuit against Bitfinex, Tether has been revised and refileCategory: blockchain
Fri Jan 10 2020 15:53:29 GMT+0000 (Coordinated Universal Time)

A revised lawsuit has been filed against Bitfinex, Tether and their parent firm iFinex, for allegedly manipulating the bitcoin market. The post Market manipulation lawsuit against Bitfinex, Tether has



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