Bitfinex

Research suggests nearly 100% of El salvador's 6,114 Bitcoin reserves originate from Bitfinex, raising questions about who truly controls these assets.The IMF's recent $1.4...

The U.S. Department of Justice recommends returning $9.3 billion worth of recovered Bitcoin to Bitfinex exchange. Federal authorities recovered 94,643 Bitcoin from the 2016 hack,...

Heather Morgan receives 18-month prison sentence for role in $10.8B Bitfinex cryptocurrency theft Husband Ilya Lichtenstein sentenced to 5 years for leading role in exchange...

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

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...

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