11-14-2024 
iFinex
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7 May, 2024
End the Tetheral Reserve?
If Tether collapses, majority of global liquidity will go with it, and so will a sizable chunk of value held...
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6 February, 2023
Feds probe Silvergate bank’s ties to FTX, SBF vs. CZ cage-match documentary
The fraud division of Department of Justice recently began scrutinizing Silvergate Bank for its dealings with SBF's FTX exchange and...
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27 December, 2022
Why did Bitfinex delist BSV? Joshua Henslee explains the situation
Henslee concludes that it’s a good thing BSV was delisted from Bitfinex as this exchange is shady for him, and...
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3 November, 2022
Tether mints, FTX liquidates, Alameda pads balance sheet
U.S. Attorney’s Office for the Southern District of New York (SDNY) had assigned Attorney Damian Williams to kickstart the DoJ’s...
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11 March, 2022
Bitfinex sued over failure to safeguard stolen EOS
The integrity-challenged parent company of dodgy cryptocurrency exchange Bitfinex has been sued by a man who accuses the exchange of...
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14 December, 2021
Tether gets sued again, claims latest suit is ‘nonsense’
A pair of disgruntled users has filed a fraud claim in the Southern District of New York against Tether Holdings...
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14 October, 2021
Brock Pierce, risky loans, plastic surgeon and bullying: Inside Tether’s $68B house of cards
Bloomberg BusinessWeek recently published an exposé on the company, detailing how it rose to become so powerful, the people pulling...
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20 January, 2021
Buckle your seatbelts: NY Attorney General to decide on Tether in 30 days
The outcome of the case could have a huge impact on digital asset markets, with Tether regarded as the asset...
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15 January, 2021
Crypto Crime Cartel: The end is nigh for Tether
Whenever the curtain is pulled back on the operations of Tether, the representations made by its executives change dramatically.
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15 December, 2020
Bitfinex: NY attorney general extends submission deadline
New York Attorney General Letitia James has requested a New York court to extend the deadline for documents submission by...
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5 May, 2020
Bitfinex renews effort to recover $880M in user funds
Bitfinex has taken legal action in effort to solidify ownership claims to the $880 million in user funds that have...
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15 May, 2019
Bitfinex, Tether turn to court for funds restrictions reprieve
Bitfinex, Tether turn to court for funds restrictions reprieve
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17 Sep 2024
Blockchain enables autonomous AI agents to learn
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16 Sep 2024
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13 Sep 2024
RockWallet gets another money transmitter license in US
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13 Sep 2024
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13 Sep 2024
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12 Sep 2024
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31 Aug 2024
Sony incubator to boost Web3 adoption
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3 Sep 2024
‘Be good to each other’
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13 Sep 2024
RockWallet gets another money transmitter license in US
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16 Sep 2024
Latvia to offer pre-licensing consultations to VASPs