Nonparty Digfinex Inc. is the majority owner of iFinex and Tether Holdings. A small group of executives and employees, some of whom are or have been located in New York, operates all respondents.
iFinex Inc.
iFinex – Amy Castor
BLOCKCHAIN iFinex agrees to pay $18.5M to settle New York Tether lawsuit by Duncan Riley iFinex Inc., the parent company of cryptocurrency exchange Bitfinex and the Tether stablecoin, has settled a.
Swyftx Desktop App for Mac and PC Manage Multiple Swyftx .
Swyftx Trusted Cryptocurrency Exchange 290+ Listed Assets
Swyftx Has a New Mobile App Swyftx Crypto Exchange
Launch Swyftx quickly from dock or taskbar and run Swyftx in self-contained, distraction-free windows. Multiple Accounts Manage multiple Swyftx accounts at the same time and switch between them with just a click or using keyboard shortcut. App Lock Protect your data from sneaky eyes with passwords or Touch ID. Enhanced Notifications
Swyftx: Australian Crypto Exchange Buy Cryptocurrency
Amsterdam, September 1 9:00 AM UTC - Amsterdam-based fintech company Dusk Network has made a major step towards delivering innovative financial products and services in the blockchain ecosystem after iFinex Inc., invested over US$1 million in the project. The collaboration paves the way to creating a regulated Security Token exchange.
Bitfinex - Wikipedia
iFinex Inc. invests more than US$1M in Dusk Network’s .
Swyftx is Australia and New Zealand's top-rated cryptocurrency exchange with over 400,000 customers and access to billions in daily trading liquidity. You can buy, sell, swap, send, receive, trade.
NZ Crypto Exchange Trade Crypto Anytime, Anywhere Swyftx
The Only NZ Crypto Exchange You Need. When it comes to cryptocurrency trading, Swyftx is one of the best crypto exchanges in New Zealand with low trading fees and spreads, and over 290+ listed crypto assets to trade and invest in. You can buy and sell cryptocurrencies such as Bitcoin, Ethereum and XRP. Our crypto trading platform also allows you to purchase a number of altcoins such as Polkadot, Aave, Uniswap.
Swyftx enables you to buy, sell and swap as many assets as you’d like in a single order. It’s everything you could do before – and more. Download the update now! A new trading experience awaits. Get your hands on the brand new Swyftx app. ???? https://swyftx.app/downloadnow
Matter of James v. iFinex Inc., 2020 NY Slip Op 3880 .
iFinex Inc. v. SunTrust Bank: Discovery Application .
Nonparty Digfinex Inc. is the majority owner of iFinex and Tether Holdings. A small group of executives and employees, some of whom are or have been located in New York, operates all respondents.
Tracking app support : Swyftx
Swyftx
Here's an easy to find and download our new Swyftx App so you can trade on the go! Written by Matt B. Updated over a week ago. We're always finding new and better ways to improve the use of our platform and now that we have a mobile app you'll be able to access your account at the touch of a button and trade when you're on the move. To download our Android App, you'll first have to navigate to the google play store.
iFinex Inc. Also known as. Bitfinex. Registration country. British Virgin Islands. Company type Cryptocurrency exchange. Funding rounds. Investment activity status.
Bitfinex is a cryptocurrency exchange owned and operated by iFinex Inc registered in the British Virgin Islands. Their customers' money has been stolen or lost in several incidents, and they have been unable to secure normal banking relationships.
Videos for Swyftx+app
2012 — iFinex Inc., the company that is to become the parent company of Bitfinex and Tether, is founded in Hong Kong. (Like its parent company DigFinex, iFinex is registered in the British Virgin Islands. An org chart from NY AG court filings is here.) 2013 — Bitfinex incorporates in Hong Kong.
Swyftx Crypto Exchange - Buy Crypto Instantly - Apps on .
Supporting both a mobile and desktop trading application, Swyftx allows you to buy, sell and trade digital currencies anywhere, at any time from the convenience of your mobile phone while being protected by two-factor authentication and biometric logins.
The only cryptocurrency exchange you need. Swyftx is one of the best Cryptocurrency Exchanges on the market and has everything you need rolled into one platform. You can trade over 290 assets on Swyftx including Bitcoin, Ethereum, Ripple and Litecoin as well as DeFi coins such as UniCoin. Our trading platform has low fees, small spreads, allows you to chart all of your favourite cryptocurrencies across multiple currencies on the platform’s TradingView, has an incomparable demo mode for .
iFinex Inc - KANDO profile
iFinex Inc. has not filed any forms with the United States Securities and Exchange Commission. iFinex Inc. has not been involved in any patent assignment transactions in the PlainSite database. iFinex Inc. does not have any related entities listed in the PlainSite database. Sign in to add additional links.
iFinex agrees to pay $18.5M to settle New York Tether lawsuit .
How to download the Android App Swyftx Help Center
Matter of James v iFinex Inc. :: 2020 :: New York Appellate .
application by ifinex inc., d.b.a. bitfinex, a british virgin islands-domiciled, taiwan-based cryptocurrency exchange operator, to take discovery from suntrust bank “for use in foreign proceedings both currently ongoing and contemplated in poland, portugal, and the united kingdom” in which ifinex “seeks to recover approximately $880,000,000” that …
Swyftx is an Australian Cryptocurrency Exchange currently allowing Buying, selling and trading of Bitcoin, Ethereum, Litecoin, Ripple & Alt Coins. Instant Document Verification and Secure wallets with the Lowest Fees and Prices. Open a Swyftx account today and get started.
Swyftx is an AUSTRAC registered Australian crypto currency exchange & trading platform with tiny spreads, low fees and non-inflated market prices. Trade with stop losses, take profits and triggered orders on a mobile & desktop ready modern web based crypto currency exchange. https://swyftx.com/au/ If there is any sort of outage or maintenance you can easily see our updates located here - https://swyftx.statuspage.io/