Bitfinex Financial News
28.10 / 15:55
business
Tether
Bitfinex
Bitcoin
testing
compliance
Crypto exchange Bitfinex testing new AML compliance tool
Cryptocurrency exchanges Bitfinex is preparing to test out a new Anti-Money Laundering (AML) tool on its platform.
28.10 / 12:57
Tether
Bitfinex
USDT
CFTC hits Tether and Bitfinex with fines totalling $42.5m
However, the CFTC has found that from at least 1 June 2016 to 25 February 25 2019, Tether reserves were not “fully-backed” the majority of the time.
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