Bitfinex
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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...
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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,...
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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...
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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...
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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...
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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...
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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...
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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
Hedera Urges Dynamic Gas Estimation to Prevent dApp Failures
Hardcoded gas limits in smart contracts can cause transaction failures as network conditions or contract logic change.Dynamic gas estimation...
BitMEX Foils Lazarus Group’s “Unsophisticated” Phishing Attack
Bitmex stopped a phishing attempt by the North Korea-linked Lazarus Group targeting its staff for a crypto scam.The attacker...
CoinFerenceX Dubai 2025: Where Decentralization Took the Main Stage
What happens when you remove the middlemen, the gatekeepers, and the corporate filters — and let the Web3 community...
