Bitfinex

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...

More bitcoin from the $1 billion Bitfinex hack has started moving

More stolen funds from the 2016 Bitfinex hack are on the move. Nearly three years ago, the security (or lack thereof) of crypto exchange...

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New Financial Systems: Surveillance and Tokenization Threaten Inclusion

The new financial governance system promises inclusion but raises serious exclusion fears.Digital IDs and blockchain technology could lead to...

REPORT: Crypto Trading Surges: US and Europe Lead the Market in 2024

Global cryptocurrency trading volume is estimated to exceed $108 trillion in 2024.The United States is the leading country in...

Ripple SEC Settlement Speculations Stir XRP Market, Price Surges 38%

Ripple moved 150 million XRP coins, fueling speculation of strategic motives.Ripple CEO Brad Garlinghouse hails the July 13 ruling...

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