bitfinex

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The Downfall of 'Shadow Banker' Reggie Fowler and Crypto's Rising Legitimacy
A lead figure in the storied Crypto Capital saga has declared he’s effectively broke. Now, he wants to give up his right to a trial.
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Bitfinex Exchange Back Online After ‘Issues’ Cause 2-Hour Outage
The platform underwent maintenance after trading was halted.
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Accused Bitfinex Launderer Heather Morgan Might Be Offered a Plea Deal
At Morgan’s arraignment on Monday, prosecutors told a federal judge they’re in talks with the defense to find a “resolution” to the criminal case that would see Morgan avoid trial.
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The Bitfinex Laundering Story Continues
Federal officials arrested two and seized $3.6B in BTC tied to the 2016 Bitfinex hack. And everyone's paying attention now.
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Federal Judge Releases 'Razzlekhan,' Orders Other Bitfinex Hack Laundering Suspect to Remain in Jail
Monday’s bail review hearing overturned last week’s decision by a New York magistrate judge, at least for one suspect.
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Were the Alleged Bitfinex Launderers Planning an Escape to Ukraine?
Ilya “Dutch” Lichtenstein and Heather Morgan allegedly took a month-long trip to Ukraine in 2019 to prepare for a life on the lam, contend U.S. prosecutors.
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New Documents Detail Prosecutors’ Concerns That Bitfinex Hack Laundering Suspects Would Flee
Prosecution also combatted the defense portrayal of Heather Morgan as an unwitting accomplice to her husband’s alleged crimes.
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As the US Seizes $3.6B in BTC, a Frontline Story From the 2016 Bitfinex Hack, With Zane Tackett
An interview with the former Bitfinex head of community and product.
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4 Unanswered Questions About the Bitfinex Hack
Even after high-profile arrests, we don't have the full story behind the $4.6 billion crypto heist.
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Crypto Analytics Tools 'Wave of the Future, Dude,' Judge Quotes Cult Film in $3.6B Bitcoin Seizure Case
A newly unsealed federal court opinion emphasized the role blockchain analytics played in helping law enforcement agents find and confiscate 94,000 bitcoins stolen from Bitfinex.
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