Bitfinex

Post-FTX Era: Only Binance and Bitfinex See Growth in Bitcoin Reserves

Two years after FTX's collapse, Binance and Bitfinex are the only major exchanges showing Bitcoin reserve growth Binance's Bitcoin reserves increased by 28,000 BTC (5%)...

Bitfinex Cryptocurrency Exchange and Tether Win Collective Lawsuit

Bitfinex and its subsidiary Tether, the creators of the USDT stablecoin, have announced their victory in a collective lawsuit filed against them by citizens...

Bitfinex Recovers Funds: Users to Receive Partial Refund for 2016 Hack

Cryptocurrency exchange Bitfinex reported yesterday that it had received more than USD 300,000 in cash and nearly USD 7,000 in bitcoin cash (BCH) from...

Bitfinex Is Paying hackers to recover stolen Bitcoin from 2016 hack.

How can you trace $1.3 billion dollars from a Bitcoin heist? The Bitfinex cryptocurrency exchange offers the perpetrators a $400 million share of the...

Polish Police Arrest Head of Payment Processor Tied to Bitfinex Crypto Exchange

Polish police have arrested Ivan Manuel Molina Lee, president of Crypto Capital, on accusations of money laundering. According to reports in Polish newspaper W Polityce and...

Judge rules New York State has jurisdiction over Bitfinex

The New York Supreme Court has ordered the New York Office of the Attorney General (NYAG) to continue their investigation and prosecution of iFinex,...

Judge delays ruling on Bitfinex case, extending injunction for 90 days

The New York Supreme Court will take a further 90 days to deliberate over whether cryptocurrency exchange Bitfinex ought to hand over documents to...

Fresh, damning evidence on Tether and Bitfinex  

Over the past year, cryptocurrency platforms Bitfinex and Tether have allegedly issued tethers as loans to investors, run an unregistered securities offering and conducted...

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Trump Sells DOGE Shirts After Naming Musk to Head New Government Department

Donald Trump's campaign releases DOGE-themed shirts featuring Elon Musk and a Shiba Inu mascot for $28 Trump announces Department of...

Japanese Firm Metaplanet’s Bitcoin Holdings Surge $28M, Exceeds Market Cap

Metaplanet's Bitcoin holdings increased by $28 million, surpassing its early 2024 market cap The company doubled its Bitcoin holdings from...

DOJ Seeks to Seize $16M in Crypto Linked to SBF Bribery Case on Binance

The U.S. Department of Justice is seeking to seize $16 million in cryptocurrency from a Binance account linked to...

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