News

Tag: BitFinex

Proof-of-Reserves Concept Gains Traction as Major Crypto Exchanges Provide Wallet Lists and Promise Full Audits
Proof-of-Reserves Concept Gains Traction as Major Crypto Exchanges Provide Wallet Lists and Promise Full Audits
Crypto Market Rout Fuels Global Exchange Volumes — Kraken, Coinbase Report Connectivity and Latency Delays
Crypto Market Rout Fuels Global Exchange Volumes — Kraken, Coinbase Report Connectivity and Latency Delays
Crypto Boutique Law Firm Roche Freedman Removed From Class Action Against Tether
Crypto Boutique Law Firm Roche Freedman Removed From Class Action Against Tether
Report: Leaked Audio Featuring Celsius Execs Uncovers Plans to Create an IOU Cryptocurrency
Report: Leaked Audio Featuring Celsius Execs Uncovers Plans to Create an IOU Cryptocurrency
‘Why Isn't Anyone Talking About This?’ — Twitter’s Crypto Spam Problem Increases With Legions of CZ Bots, Verified Vitalik Impersonators
‘Why Isn't Anyone Talking About This?’ — Twitter’s Crypto Spam Problem Increases With Legions of CZ Bots, Verified Vitalik Impersonators
Poloniex, Bittrex Want Kyle Roche's Law Firm Removed From Class-Action Against the Exchanges
Poloniex, Bittrex Want Kyle Roche's Law Firm Removed From Class-Action Against the Exchanges
Tether Asks Court to Remove Crypto Boutique Law Firm Roche Freedman From Class-Action Lawsuit
Tether Asks Court to Remove Crypto Boutique Law Firm Roche Freedman From Class-Action Lawsuit
Bitfinex CTO Paolo Ardoino States Salvadoran Bitcoin Bonds to Be Further Delayed
Bitfinex CTO Paolo Ardoino States Salvadoran Bitcoin Bonds to Be Further Delayed
Accused Bitfinex Bitcoin Money Launderer Heather ‘Razzlekhan’ Morgan Speaks for the First Time Since Her Arrest
Accused Bitfinex Bitcoin Money Launderer Heather ‘Razzlekhan’ Morgan Speaks for the First Time Since Her Arrest
Accused Bitfinex Bitcoin Money Launderer Granted Permission to 'Engage in Legitimate Employment'
Accused Bitfinex Bitcoin Money Launderer Granted Permission to 'Engage in Legitimate Employment'
Troubled Crypto Hedge Fund 3AC Reprimanded by Singapore's Monetary Authority, Liquidators Eye Su Zhu's Properties
Troubled Crypto Hedge Fund 3AC Reprimanded by Singapore's Monetary Authority, Liquidators Eye Su Zhu's Properties
Report: Bitmex, Deribit Liquidate 3AC's Positions — Negativity Continues to Plague the Crypto Hedge Fund
Report: Bitmex, Deribit Liquidate 3AC's Positions — Negativity Continues to Plague the Crypto Hedge Fund
Bitfinex and Tether Launch Public Fund to Support Salvadoran Families Affected by Gang Violence
Bitfinex and Tether Launch Public Fund to Support Salvadoran Families Affected by Gang Violence
Netflix Orders Crypto Series About a Couple's Alleged Scheme to Launder $4.5B in Bitcoin Stolen From Bitfinex
Netflix Orders Crypto Series About a Couple's Alleged Scheme to Launder $4.5B in Bitcoin Stolen From Bitfinex
An In-Depth Look at the Couple Accused of Laundering  94,636 Bitcoin From the 2016 Bitfinex Hack
An In-Depth Look at the Couple Accused of Laundering 94,636 Bitcoin From the 2016 Bitfinex Hack
US Seizes 94,636 Bitcoin From 2016 Bitfinex Hack in 'Largest Crypto Seizure to Date' — 2 People Arrested
US Seizes 94,636 Bitcoin From 2016 Bitfinex Hack in 'Largest Crypto Seizure to Date' — 2 People Arrested
$3.6 Billion in Bitcoin From the 2016 Bitfinex Hack Consolidates Into a Single Address
$3.6 Billion in Bitcoin From the 2016 Bitfinex Hack Consolidates Into a Single Address
Crypto Exchange Bitfinex Stops Servicing Ontario Customers, Asks Users to Withdraw Funds
Crypto Exchange Bitfinex Stops Servicing Ontario Customers, Asks Users to Withdraw Funds
Crypto Fear and Greed Index Score Hits 5 Month Low, Analyzed Sentiment Points to 'Extreme Fear'
Crypto Fear and Greed Index Score Hits 5 Month Low, Analyzed Sentiment Points to 'Extreme Fear'
13 Crypto Exchanges Custody 7% of the Crypto Economy, Coinbase Dominates With $56.2B AUM
13 Crypto Exchanges Custody 7% of the Crypto Economy, Coinbase Dominates With $56.2B AUM
5 Crypto Exchanges Custody 1.6 Million Bitcoin or Close to 8% of the Capped Supply
5 Crypto Exchanges Custody 1.6 Million Bitcoin or Close to 8% of the Capped Supply
El Salvador to Issue $1 Billion Bitcoin Bond to Fund 'Bitcoin City'
El Salvador to Issue $1 Billion Bitcoin Bond to Fund 'Bitcoin City'
BTC Futures Open Interest Continues to Rise Following Bitcoin ETF Listings Last Month
BTC Futures Open Interest Continues to Rise Following Bitcoin ETF Listings Last Month
As the Crypto Economy Nears $3 Trillion, Top 10 Crypto Exchanges Hold Over $206B, More Than 7%
As the Crypto Economy Nears $3 Trillion, Top 10 Crypto Exchanges Hold Over $206B, More Than 7%
CFTC Fines Stablecoin Issuer Tether and Crypto Exchange Bitfinex $42.5 Million
CFTC Fines Stablecoin Issuer Tether and Crypto Exchange Bitfinex $42.5 Million
Blockstream's Liquid Sidechain Criticized Over Long Outage — Block Signing Issue Related to Upgrade
Blockstream's Liquid Sidechain Criticized Over Long Outage — Block Signing Issue Related to Upgrade
Custodial Lightning Network Service Attack Discovered by LN 'Newbie' — Hacker Strikes 6 LN Custodians
Custodial Lightning Network Service Attack Discovered by LN 'Newbie' — Hacker Strikes 6 LN Custodians
HUMAN Protocol (HMT) Announces Listing on Bitfinex
HUMAN Protocol (HMT) Announces Listing on Bitfinex
Incoming Squeeze? Bitcoin Shorts on Bitfinex Spike, BTC Long Positions Tap Fresh New Highs
Incoming Squeeze? Bitcoin Shorts on Bitfinex Spike, BTC Long Positions Tap Fresh New Highs
Major Cryptocurrency Exchanges Explore Entering Indian Crypto Market
Major Cryptocurrency Exchanges Explore Entering Indian Crypto Market
Bitcoin Price Taps New All-Time High, Analyst Says 'Fertile Grounds for BTC to Take a Fresh Leg Up'
Bitcoin Price Taps New All-Time High, Analyst Says 'Fertile Grounds for BTC to Take a Fresh Leg Up'
Stablecoin Issuer Tether Says It Is a Victim of a 500 BTC Ransom Demand Infoleak Threat
Stablecoin Issuer Tether Says It Is a Victim of a 500 BTC Ransom Demand Infoleak Threat
Bitfinex and Tether Fined $18.5M in Settlement With NY Attorney General, Both Firms Barred From Trading in the City
Bitfinex and Tether Fined $18.5M in Settlement With NY Attorney General, Both Firms Barred From Trading in the City
Bitfinex Executives Deny Allegations of Issuing USDT to Pump BTC –  "Tether Backed by Cash Assets and a Loan"
Bitfinex Executives Deny Allegations of Issuing USDT to Pump BTC – "Tether Backed by Cash Assets and a Loan"
The Reported Number of Stolen BTC Drops by 92% as 'Bitcoin Security Appears to Be Improving'
The Reported Number of Stolen BTC Drops by 92% as 'Bitcoin Security Appears to Be Improving'
Massive Exodus of Bitcoin Continues to Leave Exchanges, Over 87,900 BTC Withdrawn in 30 Days
Massive Exodus of Bitcoin Continues to Leave Exchanges, Over 87,900 BTC Withdrawn in 30 Days
Bitfinex CTO: Tether Is Registered and Regulated Under FinCEN- USDT Not Next Target of the US SEC
Bitfinex CTO: Tether Is Registered and Regulated Under FinCEN- USDT Not Next Target of the US SEC
Over 5,000 Bitcoin Worth $97 Million from the 2016 Bitfinex Hack Spring Into Action
Over 5,000 Bitcoin Worth $97 Million from the 2016 Bitfinex Hack Spring Into Action
USDT Towers Over 30 Stablecoins- Tether's Market Cap Grew by 2 Million Percent in Just Four Years
USDT Towers Over 30 Stablecoins- Tether's Market Cap Grew by 2 Million Percent in Just Four Years
Bitfinex, a Pioneering Tier-1 Exchange, Lists XinFin Network’s Native XDC Token
Bitfinex, a Pioneering Tier-1 Exchange, Lists XinFin Network’s Native XDC Token
Kucoin Recovers 84% of Funds Stolen in $280 Million Hack
Kucoin Recovers 84% of Funds Stolen in $280 Million Hack
Onchain Data Shows Rising Bitcoin Whale Index Surpassing 4-Year High
Onchain Data Shows Rising Bitcoin Whale Index Surpassing 4-Year High
CME's Bitcoin Futures Rise Suggests Institutional Investors Are Starting to Swarm Toward Crypto
CME's Bitcoin Futures Rise Suggests Institutional Investors Are Starting to Swarm Toward Crypto
187,000 BTC Drained: Over $2 Billion in Bitcoin Leave the Top Exchanges Since June
187,000 BTC Drained: Over $2 Billion in Bitcoin Leave the Top Exchanges Since June
Hacker from the 2016 Bitfinex Breach Transfers $21M Worth of Bitcoin to Unknown Wallets
Hacker from the 2016 Bitfinex Breach Transfers $21M Worth of Bitcoin to Unknown Wallets
Stacking Satoshis: Leveraging Defi Applications to Earn More Bitcoin
Stacking Satoshis: Leveraging Defi Applications to Earn More Bitcoin
Kucoin Hacked for $150 Million in Bitcoin; Bitfinex and Tether Freeze $33 Million of the Stolen Funds
Kucoin Hacked for $150 Million in Bitcoin; Bitfinex and Tether Freeze $33 Million of the Stolen Funds
Tether Recovers $1 Million USDT Sent to Wrong Defi Address by Chinese Traders
Tether Recovers $1 Million USDT Sent to Wrong Defi Address by Chinese Traders
Crypto Volumes Surge in August: Binance Largest Spot Exchange as Huobi Leads Derivatives
Crypto Volumes Surge in August: Binance Largest Spot Exchange as Huobi Leads Derivatives
Bitfinex Scoffs at Tether Market Manipulation Lawsuit: Bittrex and Poloniex File for Summary Judgment
Bitfinex Scoffs at Tether Market Manipulation Lawsuit: Bittrex and Poloniex File for Summary Judgment