BITFINEX

Apr 17, 2023

Latam Insights — Inflation Skyrockets in Argentina, El Salvador Processes Digital Assets Licenses, Venezuelan Crypto Corruption Probe Continues

Welcome to Latam Insights, a compendium of the most relevant crypto and economic development news from Latin America during the last week.

Apr 11, 2023

Google Trends Data Shows Bitcoin Search Interest Surged This Week Amid 10-Month Price High

Mar 26, 2023

US Government Remains a Top Bitcoin Holder With Seized Stash Valued at $5.6 Billion

Jan 22, 2023

Examining the Holdings of 5 Centralized Crypto Exchanges: A Look at Binance, Okx, Crypto.com, Bitfinex, and Huobi

Jan 17, 2023

Rising Bitcoin Prices Cause Cascade of Short Liquidations, Highest Ratio of Short vs. Long Wipeouts Since July 2021

Nov 12, 2022

Proof-of-Reserves Concept Gains Traction as Major Crypto Exchanges Provide Wallet Lists and Promise Full Audits

Nov 8, 2022

Crypto Market Rout Fuels Global Exchange Volumes — Kraken, Coinbase Report Connectivity and Latency Delays

Oct 14, 2022

Crypto Boutique Law Firm Roche Freedman Removed From Class Action Against Tether

Sep 24, 2022

Report: Leaked Audio Featuring Celsius Execs Uncovers Plans to Create an IOU Cryptocurrency

Sep 14, 2022

‘Why Isn't Anyone Talking About This?’ — Twitter’s Crypto Spam Problem Increases With Legions of CZ Bots, Verified Vitalik Impersonators

Sep 3, 2022

Poloniex, Bittrex Want Kyle Roche's Law Firm Removed From Class-Action Against the Exchanges

Sep 2, 2022

Tether Asks Court to Remove Crypto Boutique Law Firm Roche Freedman From Class-Action Lawsuit

Sep 1, 2022

Bitfinex CTO Paolo Ardoino States Salvadoran Bitcoin Bonds to Be Further Delayed

Aug 24, 2022

Accused Bitfinex Bitcoin Money Launderer Heather ‘Razzlekhan’ Morgan Speaks for the First Time Since Her Arrest

Jul 16, 2022

Accused Bitfinex Bitcoin Money Launderer Granted Permission to 'Engage in Legitimate Employment'

Jul 1, 2022

Troubled Crypto Hedge Fund 3AC Reprimanded by Singapore's Monetary Authority, Liquidators Eye Su Zhu's Properties

Jun 17, 2022

Report: Bitmex, Deribit Liquidate 3AC's Positions — Negativity Continues to Plague the Crypto Hedge Fund

Apr 12, 2022

Bitfinex and Tether Launch Public Fund to Support Salvadoran Families Affected by Gang Violence

Feb 12, 2022

Netflix Orders Crypto Series About a Couple's Alleged Scheme to Launder $4.5B in Bitcoin Stolen From Bitfinex

Feb 10, 2022

An In-Depth Look at the Couple Accused of Laundering 94,636 Bitcoin From the 2016 Bitfinex Hack

Feb 8, 2022

US Seizes 94,636 Bitcoin From 2016 Bitfinex Hack in 'Largest Crypto Seizure to Date' — 2 People Arrested

Feb 1, 2022

$3.6 Billion in Bitcoin From the 2016 Bitfinex Hack Consolidates Into a Single Address

Jan 15, 2022

Crypto Exchange Bitfinex Stops Servicing Ontario Customers, Asks Users to Withdraw Funds

Jan 9, 2022

Crypto Fear and Greed Index Score Hits 5 Month Low, Analyzed Sentiment Points to 'Extreme Fear'

Jan 2, 2022

13 Crypto Exchanges Custody 7% of the Crypto Economy, Coinbase Dominates With $56.2B AUM

Dec 13, 2021

5 Crypto Exchanges Custody 1.6 Million Bitcoin or Close to 8% of the Capped Supply

Nov 21, 2021

El Salvador to Issue $1 Billion Bitcoin Bond to Fund 'Bitcoin City'

Nov 5, 2021

BTC Futures Open Interest Continues to Rise Following Bitcoin ETF Listings Last Month

Oct 21, 2021

As the Crypto Economy Nears $3 Trillion, Top 10 Crypto Exchanges Hold Over $206B, More Than 7%