Bitfinex

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...

Bitfinex and Ethfinex unveil new IEO platform called Tokinex

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

Bitfinex IEO token LEO shares its name with Crypto Capital shell company

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...

Bitfinex Planning Billion-Dollar Initial Exchange Offering

News wallets and exchangesZhao Dong, shareholder of the embattled cryptocurrency exchange Bitfinex, reveals the exchange's plans to raise funds through an...

Latest news

ClickFix Attacks Surge 517% in 2025, Fake CAPTCHAs Spread Malware

ClickFix attacks using fake CAPTCHA verifications have risen by 517% in early 2025, according to ESET. The ClickFix technique leads...

FHFA Orders Fannie, Freddie to Consider Crypto as Mortgage Collateral

The U.S. Federal Housing Finance Agency ordered Fannie Mae and Freddie Mac to consider cryptocurrency assets as collateral for...

Retail Investors Can Now Buy Tokenized Shares of SpaceX via Blockchain

Retail investors can now buy blockchain-based fractional shares in SpaceX through Republic. These digital tokens offer exposure to SpaceX’s valuation,...

Must read