Bitfinex – CryptoPurview https://cryptopurview.com Sun, 07 Feb 2021 12:05:25 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.1 https://cryptopurview.com/wp-content/uploads/2022/10/CP-logo.png Bitfinex – CryptoPurview https://cryptopurview.com 32 32 Bitfinex repaid the remaining loan balance of $550 million to Tether https://cryptopurview.com/bitfinex-repaid-the-remaining-loan-balance-of-550-million-to-tether/ Sat, 06 Feb 2021 13:22:00 +0000 https://cryptopurview.com/?p=10260 Bitfinex announced on Friday, 5th Feb, that it repaid the remaining balance of $550 Million of the outstanding revolving loan to Tether. A per the announcement, the remaining loan along...

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]]> Bitfinex launches equity derivatives – Expands beyond crypto trading https://cryptopurview.com/bitfinex-launches-equity-derivatives-expands-beyond-the-crypto-trading-platform/ Mon, 28 Sep 2020 11:19:23 +0000 https://cryptopurview.com/?p=8672 Bitfinex expands beyond the digital asset space. Launches new perpetual contracts (derivative product) based on equity index – STOXX Europe 50 and DAX (Germany 50). This is the first time...

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]]> Bitfinex is wrong to think they can halt the investigation: Says NYAG https://cryptopurview.com/bitfinex-is-wrong-to-think-they-can-halt-the-investigation-says-nyag/ Sat, 14 Dec 2019 05:34:07 +0000 https://cryptopurview.com/?p=8111 In a filing with the New York State Supreme Court’s Appellate Division, the New York Attorney General (NYAG) argues Bitfinex is wrong to think that they are entitled to halt...

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]]> Bitfinex integrates Chainalysis solution to keep bad actors away https://cryptopurview.com/bitfinex-integrates-chainalysis-solution-to-keep-bad-actors-away/ Fri, 13 Dec 2019 13:38:32 +0000 https://cryptopurview.com/?p=8097 Cryptocurrency exchange Bitfinex has integrated a compliance tool from blockchain analysis firm Chainalysis. Chainalysis’s “Know Your Transaction (KYT)” compliance software will help Bitfinex detect suspicious transactions on a real-time basis....

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]]> Bitfinex files discovery application in an attempt to recover frozen funds https://cryptopurview.com/bitfinex-files-discovery-application-in-a-bid-to-recover-frozen-funds/ Mon, 21 Oct 2019 14:07:09 +0000 https://cryptopurview.com/?p=6570 Bitfinex on Oct 18, 2019, filed a discovery application in the Central District of Southern California District Court hoping to recover its $880 Million funds held at the various frozen...

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