Bitcoin 'Flash Rally' Briefly Pushed BTC Derivatives Above $56K on Bitfinex
The spike triggered a series of liquidations on the exchange.
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May 2, 2023 at 3:36 p.m. UTC
May 2, 2023
Bitfinex
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Prosecutors Seek 7-Year Prison Sentence for Reggie Fowler in Crypto Shadow Bank Case
The former professional football player pleaded guilty to bank and wire fraud charges over operating Crypto Capital Corp., the shadow bank that lost Bitfinex's millions.
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Apr 19, 2023 at 1:20 p.m. UTC
Apr 19, 2023
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Bitcoin Whale Sent $330M in BTC to Bitfinex Before Price Dropped Below $30K: Blockchain Data
A large bitcoin investor, or "whale," sent some $330 million in bitcoin (BTC) to crypto exchange Bitfinex on Wednesday at $30,114 per BTC, according to blockchain sleuth Looko...
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Apr 13, 2023 at 6:09 p.m. UTC
Apr 13, 2023
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El Salvador Grants First Digital Asset License to Bitfinex
Tokenized shares and yield-bearing assets are potential products that could be launched under the new regulatory framework approved by the Central American country.
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Apr 11, 2023 at 7:38 p.m. UTC
Apr 11, 2023
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Stablecoin Issuer Tether Used Bank Accounts Opened With Falsified Documents in Past: WSJ
Tether, the company behind the world's largest stablecoin, accessed bank accounts by way of falsified documents and intermediaries, a new report says.
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Mar 3, 2023 at 8:02 p.m. UTC
Mar 3, 2023
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Bitfinex Securities Exec Explains Its STO Offerings
Bitfinex Securities, the tokenized securities trading platform of Bitfinex, believes security tokens represent the next generation of capital markets. Head of Operations Jesse...
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Feb 23, 2023 at 3:57 p.m. UTC
Feb 23, 2023
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Tether's Attempt to Block CoinDesk's Request for Stablecoin Reserve Records Dismissed by New York Court
CoinDesk filed a Freedom of Information Law request for documents about Tether's reserves in 2021.
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Feb 10, 2023 at 5:39 p.m. UTC
Feb 10, 2023
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Bitcoin On-Chain Metrics Look Bullish, Bitfinex Report Highlights
The supply “in profit,” a measure of market sentiment, has risen 20% since January.
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Feb 7, 2023 at 5:22 p.m. UTC
Feb 7, 2023
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86% of Stablecoin Issuer Tether Was Controlled by 4 People as of 2018: WSJ
Documents reveal the previously unknown ownership structure of the secretive stablecoin issuer.
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Feb 2, 2023 at 7:49 p.m. UTC
Feb 2, 2023
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Alameda Research Wallet Receives $6M From Bitfinex Hot Wallet
Alameda Research received over $10 million in stablecoins overnight as Bitfinex work with liquidators to return assets.
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Feb 2, 2023 at 11:16 a.m. UTC
Feb 2, 2023