Tag:Bitfinex

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...

Crypto Exchange Bitfinex Aims to Strengthen its KYC Processes and Guidelines

Digital asset exchange Bitfinex has reportedly been beefing up its know your customer (KYC) requirements and guidelines. The crypto trading platform sent an email...

Tether Used to Manipulate Bitcoin Price in Ongoing Ploy via Bitfinex

Two scholars famous for alleging in 2018 that injections of Tether, a cryptocurrency and synthetic form of USD, were used strategically to push up...

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...

Crypto Capital president with links to Bitfinex arrested for money laundering, drug running

The president of Crypto Capital, the alleged "shadow bank" at the center of a fraud investigation against crypto exchange Bitfinex and stablecoin issuer Tether, has...

Bitfinex faces declining market share amid regulatory woes: report

Bitfinex, until recently one of the largest cryptocurrency exchanges in the world, has seen a decline in market-share as regulatory woes compound and other...

New York Attorney General Asks Bitfinex to Have Records Ready If Company Loses November Appeal

“(T)he OAG respectfully requests that this Court…(to) issue an order that Respondents search for and collect all documents and information called for by the...

Crypto Twitter Pundit Claims New York Attorney General’s Pounce on Bitfinex Highly Strategized

Cryptocurrency skeptics, in particular, these days are closely watching the showdown now underway between sister crypto companies Bitfinex and Tether and the New York...

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Ethereum’s Switch to PoS and the Journey to Ethereum 2.0

When the Ethereum blockchain was launched in 2015, Vitalik Buterin, the brains behind the world's second-largest blockchain, had a...
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How to Choose a Cryptocurrency Exchange: Major Risks and Expert Advice

During the bitcoin frenzy, in late 2017, Coinbase, one of the key players in the global cryptocurrency market, stopped...

Top 10 BEST Companies to Buy Hosting With Bitcoin [2021]

Last update: January 2021 If you are looking to buy hosting with bitcoin then you've come to the right place....

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Ethereum’s Switch to PoS and the Journey to Ethereum 2.0

When the Ethereum blockchain was launched in 2015, Vitalik...

How to Choose a Cryptocurrency Exchange: Major Risks and Expert Advice

During the bitcoin frenzy, in late 2017, Coinbase, one...