Reserved IP Address°C
04-02-2025
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Bitfinex

Craig Wright moved money out of Tulip Trust?
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17 January, 2020

Craig Wright moved money out of Tulip Trust?

The rumor that the transaction came from the Tulip Trust III began when a fake tweet from whale_alerts claiming that...
Bitfinex, Tether manipulation lawsuit moves forward
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13 January, 2020

Bitfinex, Tether manipulation lawsuit moves forward

The plaintiffs suing Bitfinex and Tether for manipulating values have updated their lawsuit
Bitfinex gets green light to go after lost crypto funds
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18 December, 2019

Bitfinex gets green light to go after lost crypto funds

Bitfinex gets green light to go after lost crypto funds
NYAG calls Bitfinex and Tether ‘perverse’
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16 December, 2019

NYAG calls Bitfinex and Tether ‘perverse’

NYAG calls Bitfinex and Tether 'perverse'
Plaintiffs refuse to amend Bitfinex BTC price manipulation lawsuit
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4 December, 2019

Plaintiffs refuse to amend Bitfinex BTC price manipulation lawsuit

Plaintiffs refuse to amend Bitfinex BTC price manipulation lawsuit
Bitfinex to face yet another lawsuit over questionable activity
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26 November, 2019

Bitfinex to face yet another lawsuit over questionable activity

Bitfinex to face yet another lawsuit over questionable activity
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