Bitfinex

‘Razzlekhan’ Gets 18 Months in Prison for Role in $10.8B Bitfinex 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...

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...

Latest news

Apple Stock Forms Technical Buy Point, Nears Breakout

Apple stock (AAPL) is forming a technical buy point and nearing a breakout, with entry at $288.62.The tech giant...

LSEG to launch Digital Securities Sandbox for tokenization

London Stock Exchange Group (LSEG) plans to launch a Digital Securities Sandbox (DSD) this year, subject to regulatory approval.The...

Tesla China Sales Slide in Jan., Exports Jump 71%

Tesla's retail sales in China plunged to 18,485 vehicles in January, their lowest monthly figure since November 2022 according...

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