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Bitfinex News

The Bitfinex exchange is a popular platform for exchanging cryptocurrencies, also hosting spot and derivatives trading as well as certain lending, borrowing and staking features. Bitfinex came into existence in 2012. Bitfinex fees for spot trading are 0.10% for maker orders and 0.20% for taker orders. For derivatives trading, maker orders give customers a 0.02% rebate, while taker orders incur a 0.075% fee. Trading fees vary for each customer based on their trading volume and activity. Bitfinex also has its own utility crypto token called Unus Sed Leo (LEO). Because it restricts a number of regions, Bitfinex U.S. customers are not allowed. On Bitfinex, KYC and Anti-Money Laundering procedures are employed.

Back in 2016, there was a Bitfinex hack in which 119,756 Bitcoin (BTC) was stolen. Back then, 119,756 BTC was valued at about $72 million total.

News
Bitfinex steps up KYC requirements, asking verified users for proof of residence, and the source and use of their funds.
Bitfinex Beefs-up KYC Requirements, Asks Users for Additional Info
Jack Martin
2019-12-27T20:50:00+00:00
3803
News
Cryptocurrency exchange Bitfinex now enables its users to purchase cryptocurrencies with both credit and debit cards.
Bitfinex Now Enables Users to Purchase Crypto With Credit and Debit Card
Ana Alexandre
2019-12-20T16:04:00+00:00
3704
News
New York Attorney General continues to push to investigate the alleged multimillion dollar coverup involving Bitfinex and Tether.
New York AG Finds It ‘Perverse’ for Bitfinex and Tether to Criticize Investigation
Joeri Cant
2019-12-14T01:04:00+00:00
6402
News
New York-based blockchain analytics firm Chainalysis is set to provide crypto exchange Bitfinex with its Anti-Money Laundering compliance solution.
Chainalysis to Provide Bitfinex With ‘Privacy-Safe’ Tools to Combat Crime
Marie Huillet
2019-12-13T11:57:00+00:00
1840
News
Cryptocurrency exchange Bitfinex and crypto store Bitrefill have partnered to allow the trading platform’s clients to shop with Bitcoin over Lightning Network.
Bitfinex Allows Lightning Network Shopping on Bitrefill With Bitcoin
Adrian Zmudzinski
2019-12-04T22:07:00+00:00
3542
News
The plaintiffs in a class-action lawsuit accusing Bitfinex of Bitcoin price manipulation have declined to amend their complaint after a court inquiry.
Plaintiffs in Tether-Bitcoin Price Manipulation Case Will Not Drop Complaint
Ana Alexandre
2019-12-03T13:29:00+00:00
3847
News
A senior executive confirms users will be able to make Lightning payments from this week via a partnership with Bitrefill, with another announcement forthcoming...
Bitcoin Lightning Network Payments Hit Bitfinex in Industry First
William Suberg
2019-12-03T08:17:00+00:00
4268
News
Tether-affiliated crypto exchange Bitfinex is battling a new class action complaint, deemed by the firm to be both “mercenary and baseless.”
‘Mercenary and Baseless’ — Bitfinex Responds to New Lawsuit
Marie Huillet
2019-11-25T08:35:00+00:00
2757

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