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Two shareholders of Bitfinex, the main exchange of cryptocurrencies, said they were not worried by the Attorney General of New York's claims about the insolvency of the exchange. The news was reported by the press conference on cryptocurrency in Coindesk on April 26.
In January last year, Zhao Dong, shareholder of the stock market, said on the Weibo microblogging platform that the balance of Bitfinex and Tether reserves (USDT) had risen to more than $ 3 billion compared to the current outstanding supply of the USDT.
Giancarlo Devasini, financial director of Tether and Bitfinex, reportedly showed the sales to Dong. Dong concluded at the time:
"This refutes all the rumors around the USD."
CoinDesk wrote about recent allegations against Bitfinex that Devasini had told Dong that Bitfinex[s] a few weeks and the funds will be thawed. "
The report also states that Dong said the funds were in several banks in Poland, the United States and Portugal. Tian Jia, another shareholder, reportedly stated at the point of sale that he was maintaining his support for the exchange despite the ongoing controversy.
As Cointelegraph recently reported, Tether and Bitfinex issued a joint statement on their respective blogs in response to allegations that Tether funds were used to cover a $ 850 million loss during the cryptographic exchange. The article indicates that the records of the New York Attorney General's office are "tainted with false claims".
In January of last year, critics of Stablecoin, who claimed to have a reserve dollar for every unit of Stablecoin issued, already hinted that it was actually a reserve. Fractional and a number of tokens greater than the guaranteed one. The company responded to the accusation by publishing an unofficial audit that showed that Tether was fully supported in June 2018.
Finally, Tether and Bitfinex – who share a CEO – had already received subpoenas from US regulators for reasons still undisclosed in December 2017.
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