INE:Statement in response to arrest of Crypto Capital principal by Polish authorities

Severalmonthsago,IvanManuelMolinaLee,aprincipalofCryptoCapital,wasdetainedbyauthoritiesinGreece.ThisweekhewasextraditedtoPolandtoanswerchargesthere.Also,OzYosef(alsoknownasOzJoseph),anotherprincipalofCryptoCapital,hasbeenindictedonthreecriminalcountsbytheU.S.AttorneyfortheSouthernDistrictofNewYork.Ashasalreadybeenmentionedpubliclyincourtfilings,CryptoCapitalprocessedcertainfundsforandonbehalfofBitfinexforseveralyears.Duringthatperiod,BitfinexrelieduponvarioussystematicrepresentationsfromCryptoCapital,includingfromMolinaandYosef,thatprovedtobefalse.Amongthosemisrepresentations,CryptoCapitalregularlyreferredtoitsintegrity,bankingexpertise,robustcomplianceprogrammeandfinanciallicences.ThiswasdesignedtoassureusthatCryptoCapitalwascapableofhandlingBitfinex'stransactions.

Starknet：网传Starknet正发币并空投的内容均为不实消息:5月8日消息，Starknet官方在社交媒体上发文表示，目前有账户在Discord、Twitter、Telegram渠道，甚至向用户私信发送有关Starknet正在发布Token和空投的内容均为不实消息，任何发布该类信息的帐户都是不可信的。[2023/5/8 14:49:56]

Bitfinexisthevictimofafraudandismakingitspositioncleartotherelevantauthorities,includingthoseinPolandandtheUnitedStates.WecannotspeakaboutCryptoCapital'sotherclients,butanysuggestionthatCryptoCapitallaundereddrugproceedsoranyotherillicitfundsatthebehestofBitfinexoritscustomersiscategoricallyfalse.Thisweek'sdevelopmentsdonothingtoaffectorotherwisedeterBitfinex'sclaimstofundsinPolandoranywhereelse.Wewillcontinuetoworktorecoverallfundsforandonbehalfofourstakeholders.StuartHoegner,GeneralCounseltoBitfinex

2000枚比特币自多个未知地址转至Bitstamp:据Whale Alert监测，北京时间3月14日17点56分，2000枚比特币自多个未知地址转至Bitstamp交易所。[2020/3/14]

"WeareawarethatTetherisincreasinglybeingacceptedasameansofpayment.Still,weonlydealwithselectedverifiedcounterpartiesinbusiness-to-businesstransactions.Onaverage,$100,000ofTethersispurchasedatatime.WebringTethertoe-commerceandmerchants,butwearenotdirectlyinvolvedinbusiness-to-consumertransactions."PaoloArdoino,CTOatBitfinex.

分析 | Bitstamp大量卖单昨日获利离场 Binfinex BTC买价高于Coinbase:据TokenGazer数据分析显示：截止至6月28日18点整，BTC价格为$11976.15，市值为212,998.1M，主流交易所24H BTC交易量约为$5,140.8M，环比昨日下跌6.1%；算力方面，BTC算力目前仍在高位震荡；活跃地址数方面，BTC活跃地址数保持上涨趋势；UTC 6月27日，比特币价格震荡下跌，成交量大，市场存在分歧。三个交易所的主动卖单均超过买单，对三个交易所的卖方成交方式进行分析，Bitstamp喜欢以大单砸盘，但这些大单并没有导致价格继续下跌；Bitfinex可能是卖单的逐渐下移推动价格下跌；Coinbase的卖单在全天比较分散。Bitstamp对Bitfinex的比特币价格由正溢价转为负溢价，负溢价甚至超过200美元。前期比特币价格上涨的时候，Bitstamp对Bitfinex的比特币溢价往往在上升。因此，可能前期在Bitstamp买入的人在获利离场，导致了BTC的价格下跌。当前BTC/USD Coinbase对BTC/USD Bitfinex处于负溢价状态，投资人需警惕市场风险。[2019/6/28]

动态 | Quantstamp完成对Crypto.com的区块链支付审计:据Bitcoin Exchange Guide报道，智能合约审计平台Quantstamp完成Crypto.com的区块链支付审计。支持Crypto.com的团队能够创建MCO Visa卡，将允许用户轻松地使用加密货币。[2019/2/23]

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