THE:Bitfinex Respond to New York Attorney General's Actions

Earliertoday,theNewYorkAttorneyGeneral’sofficereleasedanorderitobtained–withoutnoticeorahearing–inanattempttocompelBitfinexandTethertoprovidecertaindocumentsandseekingcertaininjunctiverelief.

TheNewYorkAttorneyGeneral’scourtfilingswerewritteninbadfaithandareriddledwithfalseassertions,includingastoapurported$850million“loss”atCryptoCapital.Onthecontrary,wehavebeeninformedthattheseCryptoCapitalamountsarenotlostbuthavebeen,infact,seizedandsafeguarded.Weareandhavebeenactivelyworkingtoexerciseourrightsandremediesandgetthosefundsreleased.Sadly,theNewYorkAttorneyGeneral’sofficeseemstobeintentonunderminingthoseeffortstothedetrimentofourcustomers.

加密貨幣ATM運營商Bitcoin Depot在納斯達克上市:7月3日消息，加密貨幣ATM運營商Bitcoin Depot通過與SPAC公司GSRII Meteora的合并在納斯達克上市，交易代碼為BTM。BTM股價在盤前交易中一度上漲至6.60美元，隨后回落至3.39美元。

根據CoinATM Radar的數據顯示，Bitcoin Depot運營著6,000多臺ATM，占美國ATM市場份額的20%，占全球市場份額為17.6%[2023/7/4 22:16:04]

BitfinexandTetherhavebeenfullycooperativewiththeNewYorkAttorneyGeneral’soffice,asbothcompaniesarewithallregulators.TheNewYorkAttorneyGeneral’sofficeshouldfocusitseffortsontryingtoaidandsupportourrecoveryefforts.

Bitfinex成為比特幣交易所Hodl Hodl的股東:金色財經報道，Bitfinex已買入了無KYC比特幣交易所Hodl Hodl的股份。Bitfinex計劃通過Hodl Hodl進入DeFi市場，并將為Hodl Hodl借貸池增加新的流動性。[2021/6/8 23:19:05]

BothBitfinexandTetherarefinanciallystrong–fullstop.AndbothBitfinexandTetherarecommittedtofightingthisgrossoverreachbytheNewYorkAttorneyGeneral’sofficeagainstcompaniesthataregoodcorporatecitizensandstrongsupportersoflawenforcement.BitfinexandTetherwillvigorouslychallengethis,andanyandallotheractions,bytheNewYorkAttorneyGeneral’soffice.

動態 | 美國當局指控DropBit CEO涉嫌洗錢3.11億美元的比特幣:據 The Block 報道，加密錢包提供商 DropBit 的首席執行官 Larry Dean Harmon 因涉嫌為暗網交易洗錢 3.11 億美元而被起訴。報道稱，Harmon 被指控通過暗網市場 AlphaBay 銷售，該市場于 2017 年被聯邦當局關閉。該市場是芬太尼和的主要來源地。在 2014 年至 2017 年期間，Harmon 通過他的名為 Helix 的混合服務洗錢了至少 354,468 個比特幣 (當時價值超過 3.11 億美元)。按現在的價格，這些比特幣價值超過 37 億美元。[2020/2/13]

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