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bitfinex
Policy
Bitfinex
Judge Stops Release of Bitfinex Hack Laundering Suspects
Ilya Lichtenstein and Heather Morgan were arrested Tuesday on allegations they conspired to launder bitcoin from the 2016 hack.
By
Cheyenne Ligon
Eli Tan
Sponsored
Feb 8, 2022 at 11:35 p.m. UTC
Feb 8, 2022
Bitfinex
Hack
Department of Justice
Markets
First mover
First Mover Asia: Crypto Prices Finish Largely in the Red
Bitcoin fell early on but had recovered by the end of the U.S. trading day; ether drops slightly.
By
Muyao Shen
Damanick Dantes
Sponsored
Feb 8, 2022 at 11:26 p.m. UTC
Feb 8, 2022
First Mover
Asia Pacific
Bitcoin
Ether
Bitfinex
Cryptocurrency
Markets
Market wrap
Market Wrap: Cryptocurrencies Pull Back in Light Trading
"We aren't out of the woods yet," one analyst said; meanwhile, ETH is starting to underperform BTC.
By
Damanick Dantes
Angelique Chen
Sponsored
Feb 8, 2022 at 9:36 p.m. UTC
Feb 8, 2022
Market Wrap
Bitcoin
Cryptocurrency
Altcoins
XRP
Bitfinex
Hack
ETH/BTC
Ether
Axie Infinity
NFTs
Business
Bitfinex
'Like Genghis Khan, but With More Pizzazz': What We Know About the Accused Bitfinex Money Launderers
Meet the alleged launderers behind the DOJ's largest-ever crypto recovery.
By
Lawrence Lewitinn
Sponsored
Feb 8, 2022 at 8:49 p.m. UTC
Feb 8, 2022
Bitfinex
Hack
Policy
Bitfinex
US Officials Seize $3.6B in Bitcoin From 2016 Bitfinex Hack
Nearly 120,000 BTC was stolen in the hack.
By
Danny Nelson
Nikhilesh De
Sponsored
Feb 8, 2022 at 4:46 p.m. UTC
Feb 8, 2022
Bitfinex
Hack
Department of Justice
US
Policy
Regulations
Tether Responds to CoinDesk’s Intervention in Legal Proceedings
The stablecoin issuer maintains its reserves are "closely guarded" and give it a competitive advantage.
By
Lawrence Lewitinn
Sponsored
Feb 4, 2022 at 6:01 p.m. UTC
Feb 4, 2022
Regulations
Tether
Bitfinex
NYAG
Stablecoins
Reserves
Lawsuit
Markets
Bitcoin
Someone Just Moved $3.55B Worth of Bitcoin From 2016 Bitfinex Hack
Bad actors would have a tough time cashing out the stolen bitcoin as most of them are blacklisted.
By
Omkar Godbole
Sponsored
Feb 1, 2022 at 7:55 a.m. UTC
Feb 1, 2022
Bitcoin
Bitfinex
Hack
Markets
Bitfinex
Polygon to Delegate $189M Worth of MATIC to Bitfinex for Staking
The new program may offer 41% in staking rewards on an annualized basis for a limited time.
By
Lyllah Ledesma
Sponsored
Jan 19, 2022 at 6:30 p.m. UTC
Jan 19, 2022
Bitfinex
Crypto Exchange
Staking
Polygon
MATIC
Business
Bitfinex
Crypto Exchange Bitfinex Tells Ontario Customers to Close Accounts
Bitfinex customers in the Canadian province should withdraw all their funds on or before March 1, the exchange said.
By
Michael Bellusci
Sponsored
Jan 14, 2022 at 7:42 p.m. UTC
Jan 14, 2022
Bitfinex
Ontario Securities Commission
Canada
Layer 2
Bitcoin
Behind the Scenes of El Salvador’s Bitcoin Bond With the Man Who Designed It
Samson Mow reveals the fast-moving process behind a radical financial experiment.
By
David Z Morris
Sponsored
Dec 16, 2021 at 7:27 p.m. UTC
Dec 16, 2021
Bitcoin
El Salvador
Nayib Bukele
Jack Mallers
Blockstream
Bitfinex
Tether
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