A Bitfinex shareholder says its CFO told him the exchange needs ‘a few weeks’ to recover the funds at issue in the New York Attorney General probe. Author: Nikhilesh De
Archives for April 2019
Circle’s SeedInvest Takes Step Toward Tokenizing Stocks With Trading License
SeedInvest, the equity crowdfunding platform owned by crypto startup Circle, just got a license to facilitate trading of traditional securities. Author: Nikhilesh De
US Prosecutors Charge 2 Foreign Nationals Over Bitcoin Investment Scam
Two Nigerian nationals have been indicted in the U.S. for wire fraud and money laundering relating to a fake bitcoin investment scheme. Author: Yogita Khatri
Bitfinex Covered $850 Million Loss Using Tether Funds, NY Prosecutors Allege in Court
New York’s Attorney General has obtained a court order against crypto exchange Bitfinex’s operator iFinex as well as stablecoin company Tether. Author: Nikhilesh De
Leaked Letter Exposes Infighting Atop Flagship Ethereum Project MakerDAO
New details are emerging about a dispute at the MakerDAO Ecosystem Growth Foundation. Author: Brady Dale
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