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Bitfinex Must Face New York's Accusations Over the Loss of $850M in Co-Mingled Funds

Bitfinex Must Face New York’s Accusations Over the Loss of $850M in Co-Mingled Funds | Bitcoin News

The popular digital currency trading platform, Bitfinex must deal with the New York Office of the Attorney General (NYAG) over the alleged hiding of over $800 million in client and corporate funds. The NY state Supreme Court’s Appellate Division overruled an appeal on Thursday, after the company put forth the argument that tether (USDT) was …

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Not Even Virtual Currencies Are Above The Law:

Bitfinex Must Face Lawsuit Over $800 Million in Lost Client Funds

A state appeals court ruled on Thursday that the cryptocurrency exchange Bitfinex must face the allegations made by New York state that it hid the loss of its corporate funds. In April 2019, New York Attorney General Letitia James accused companies connected to Bitfinex of hiding the loss of more than $800 million in client …

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Bitfinex Must Face New York Allegations Over $850M in Lost Funds, Appeals Court Rules - CoinDesk

Bitfinex Must Face New York Allegations Over $850M in Lost Funds, Appeals Court Rules – CoinDesk

Cryptocurrency exchange Bitfinex will have to face allegations from New York State that it hid millions in lost funds, according to a ruling by the State Supreme Court’s Appellate Division on Thursday.  iFinex, which operates both Bitfinex and Tether, argued the funds had been deposited with a Panama-based company and were later seized by authorities …

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XRP May Soon Face a 485M Sell Wall Due to This One Nefarious Group

XRP May Soon Face a 485M Sell Wall Due to This One Nefarious Group

It’s no secret that XRP has been struggling to garner any momentum over the past few years, with its downtrend not being able to reverse despite many of its peers posting intense rallies throughout 2019 and 2020. Its weakness may be far from being over, as the on-chain data shows that one notorious scam ring …

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India’s crypto hopes face a fresh ban by the government

India’s crypto hopes face a fresh ban by the government

After a change of direction in March, India has now U-turned its position on crypto, with senior politicians now proposing a ban The crypto industry has been struggling to get off the ground in India.  Previously cryptocurrencies were banned in India following a ruling from the Reserve Bank of India.  However, in March things seemed …

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Bitcoin Registers ATHs on P2P Exchanges as Countries Face Economic Woes

Due to rampant inflation in the country, Bitcoin transactions in Ghanian Cedi (GHS) have skyrocketed on peer-to-peer (P2P) markets. Weekly trading volumes on LocalBitcoins and Paxful hit 350K Bitcoin this week; just two weeks ago, Sub-Saharan Africa surpassed volume highs set during the 2017 bubble.  P2P Bitcoin Markets “Gone Parabolic” Ghanaian Cedi (GHS) volumes on …

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Danish Crypto Traders Face Tax Reckoning

Over 20,000 Danish citizens are getting warning letters from local tax authorities after crypto exchanges handed over their information without consent. Investors were urged to amend their tax reports or face penalties. In January of 2019, Denmark’s tax authority was authorized to collect personally identifiable information and trading history fromthree local exchanges. It also received …

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Snapchat Cameos Lets You Insert Your Face Into A GIF

If that sounds a touch creepy, well, you’re not wrong. According to a GIF that Snap supplied (above), you can appear as an anthropomorphized cat, someone riding a shopping cart, a giant animated “thumbs down” emoji and more. You can add your own message and, as you’d expect, Snapchat will also create facial expressions, mouth …

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Snapchat's Cameo Test Slips Your Face Into GIFs

The company said it was testing the feature in some international markets, including France. It’s not certain when Cameo will reach the masses, but Snap said to expect a worldwide release “soon.” This could help Snapchat in multiple ways. It’s an alternative to Bitmoji for those who think avatars are too cutesy. It also gives …

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Ripple Struggles above $0.22 May Face Rejection at $0.23 or $0.24

Dec 07, 2019 at 21:32 // News Ripple (XRP) is making an impressive move but may face resistance at $0.23. Ripple (XRP) Price Long-Term Forecast: Ranging After a sharp decline on November 24, XRP traded and formed a price range. On its first decline, Ripple fell beneath $0.20 and moved up to $0.23. On …

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