Bitcoin’s balance on three popular exchanges decreased by 390k BTC over the past 9 months.
The seven transactions involved in the movement of these funds on Wednesday were flagged by Twitter-based blockchain tracker bot Whale Alert.
The perpetual contracts will be open for trading 24/7, unlike equity exchanges which are open for business for a limited number of hours, five days a week.
Tether supply surges to $15 billion but it could still be a house of cards
A New York judge ordered Bitfinex and Tether to turn over financial documents to the New York Attorney General’s office, but left the timing to the parties to coordinate.
Bitfinex and Tether shouldn’t need more than two months to produce documents about USDT issuances and past operations in New York first ordered 17 months ago, an NYAG lawyer argued in a letter Monday.
The New York Attorney General’s office wants Tether and Bitfinex to immediately turn over documents detailing a $900 million line of credit.
U.S. prosecutors have unveiled 56 bank accounts under scrutiny in Reginald Fowler’s legal travails.
International crypto exchange Bitfinex unexpectedly went offline for all users this afternoon, citing a ‘platform performance issue.’
Bittrex and Poloniex were added to the case as defendants in June 2020.