Bitfinex

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...

Commonalities Between Bitfinex And Mt. Gox

News wallets and exchangesDaniel Cawrey, CEO of Pactum Capital, and professional money manager Sina Nader discuss what the sagas of Bitfinex...

Rumor: Bitfinex mulls token fundraise

From the Chutzpah Department: Cryptocurrency exchange BitFinex is supposedly planning to raise $1 billion worth of the cryptocurrency Tether in a so-called initial exchange...

What Really Happened At Bitfinex?

News wallets and exchangesAmy Castor gives a timeline of the events leading up to the accusation by the New York State...

Latest news

Japan’s WebX 2026: Crypto Crime Now Seen as Manageable Risk

Japan's regulatory head start in crypto was evident at WebX 2026, where discussions focused on execution rather than legitimacyStablecoins...

BitMEX to shut down on September 23, 2026

Crypto derivatives exchange Bitmex announced it will shut down on September 23, 2026, and has stopped new account registrations.The...

BancaStato launches regulated crypto trading via Sygnum, Avaloq

Swiss cantonal bank BancaStato now offers regulated cryptocurrency trading through Sygnum's B2B platform and Avaloq's banking software.Customers can buy,...