07-04-2025 
Bitfinex
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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...
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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...
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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...
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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...
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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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24 March, 2020
Bitfinex to delist 87 trading pairs with low liquidity
Bitfinex digital currency exchange has revealed that it’ll delist 87 trading pairs that have had consistently low liquidity to streamline...
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