Bitfinex

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...

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

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

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

The new, rebranded ICO is in full swing. Initial exchange offerings, or IEOs, have brought the controversial form of fundraising back to life under...

Is it just us, or is it a little weird that Bitfinex’s new exchange token, called the LEO—meant to raise $1 billion in an...