Bitfinex

Bitfinex offers up to $400M reward to find hacker
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6 August, 2020

Bitfinex offers up to $400M reward to find hacker

Individuals that can put them in touch with the Bitfinex hacker can get 5% of the total property recovered, while...
Over $20M from 2016 Bitfinex hack on the move
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29 July, 2020

Over $20M from 2016 Bitfinex hack on the move

Digital currency tracker Whale Alerts has reported that $21,814,820 worth of stolen BTC from the 2016 Bitfinex hack is on...
Bitfinex, Tether fraud investigation to proceed in New York
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17 July, 2020

Bitfinex, Tether fraud investigation to proceed in New York

The ruling is the affirmation of a decision allowing the NY Attorney General to proceed with its Martin Act investigation...
Police in China detaining digital currency OTC traders: report
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4 July, 2020

Police in China detaining digital currency OTC traders: report

China is systematically cracking down on OTC digital currency trading, detaining some renowned figures, including Zhao Dong, a prominent investor...
Bitfinex ‘Dazaar’ is another attempt to re-make the Internet—but is it any good?
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29 June, 2020

Bitfinex ‘Dazaar’ is another attempt to re-make the Internet—but is it any good?

It looks similar to other P2P/distributed file sharing networks, but Dazaar adds a payments layer that allows users to monetize...
Bitfinex renews effort to recover $880M in user funds
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5 May, 2020

Bitfinex renews effort to recover $880M in user funds

Bitfinex has taken legal action in effort to solidify ownership claims to the $880 million in user funds that have...
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