Coinapult introduces 0.0008 BTC withdrawal fee to external ...

Bitfinex Must Answer NY AG Allegations It Hid Over $800M In Lost Funds

Cryptocurrency exchange Bitfinex must answer allegations by the state of New York that the Hong Kong-based company hid more than $800 million in losses of client and corporate funds, the New York Court of Appeals ruled Thursday (July 9), according to Bloomberg.
Companies connected to Bitfinex have been accused by New York Attorney General Letitia James of the loss of commingled client and corporate funds, Bloomberg reported. The companies have insisted the cash was deposited with Crypto Capital Corp.
Investigators at the U.S. Department of Justice alleged Crypto Capital provided shadow banking services to several cryptocurrency exchanges, including Bitfinex, Binance, Cex.io, Coinapult and QuadrigaCX. The Panamanian company was indicted for conspiracy to commit bank fraud and conspiracy to operate an unlicensed money transfer service, Cointelegraph reported.
Crypto Capital President Ivan Manuel Molina Lee was arrested last year by Polish authorities on suspicion of laundering $350 million worth of funds from illegal proceeds and having ties to a global drug cartel, Cointelegraph reported. The company later collapsed.
In April of 2019, cryptocurrencies saw a double-digit percentage drop in bitcoin. On April 26, the price of bitcoin fell to $5,092, down from levels earlier that week that topped $5,580. The slide came as James accused Bitfinex of covering up missing funds through illegal transactions to the tune of $850 million.
Companies tied to Bitfinex also operate the stablecoin Tether, a conduit for trading in much of the cryptocurrency market globally, Bloomberg reported. The appeals court rejected the argument that Tether, with a market capitalization of more than $9 billion, is not a security or commodity and said the court has jurisdiction over its issuer.
The justices also rejected the companies’ argument that since they are not based in New York or serve local traders, they shouldn’t be answerable to or have to produce certain documents for New York authorities, Bloomberg reported. The court said New York traders had used Tether, and some of the companies’ staff worked in New York.
Originally posted
ByPYMNTS Posted on July 9, 2020
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Exclusive 20 Minute Interview With Coinapult COO & CFO Justin Blincoe. By Alberto Mata. On Friday November 28, Coinapult re-launched their Bitcoin by SMS service and announced it via a reddit post titled “Send BTC by SMS – a new, global service from Coinapult that operates through plain old txt msg, no need for a data plan. Bitcoin can boldly go where it hasn’t gone before.” Among the companies that have the Bitcoin payment SMS feature, Coinapult was one of the companies that added the feature years ago. The first step in conducting this sort of payment is to add your mobile phone number to your account via the settings. Both the web and SMS interfaces offered by the company can be used without any issues for the user, as the company handles phone numbers from ... Coinapult, a bitcoin broker, market maker and wallet service provider founded in 2012 has today announced that withdrawals from Coinapult to an external bitcoin address will now include a flat fee of 0.0008 BTC per transaction. Due to rising demand on the Bitcoin network, we also saw an adjustment yesterday from bitcoin payments provider BitPay who raised their minimum invoice transaction from ... Tag Archives: Coinapult. 30 Oct/19. Bitfinex Cries Fraud as Crypto Capital Executive Indicted by US. October 30, 2019 Altcoin, Binance, Bitfinex, Coinapult, Cryptocurrency Exchange, News, QuadrigaCX, Tether, USA altcoin, Binance, Bitfinex, Coinapult, Cryptocurrency Exchange, QuadrigaCX, Tether, USA CryptoForEveryone. Over the past week, news broke detailing that Oz Yosef, an executive of the ... October 30, 2019 Altcoin, Binance, Bitfinex, Coinapult, Cryptocurrency Exchange, News, QuadrigaCX, Tether, USA altcoin, Binance, Bitfinex, Coinapult, Cryptocurrency Exchange, QuadrigaCX, Tether, USA CryptoForEveryone. Over the past week, news broke detailing that Oz Yosef, an executive of the mysterious firm Crypto Capital, has been indicted by the United States for conspiracy to commit bank ... Crypto Capital is purportedly extensively linked with Coinapult, a crypt wallet services provider. Erik Voorhes, the CEO of ShapeShift was one of the founders of Coinapult with Bitcoin.com’s Roger Ver also being involved with the Panamanian company. In Comes Binance. Away from the back room gimmicks that could cost the crypto industry $850 million, another angle is shaping up. This angle ...

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