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Bitfinex

Reginald Fowler gets 6 years in prison over crypto shadow banking

Business

Steve Kaaru

6 June, 2023

Reginald Fowler gets 6 years in prison over crypto shadow banking

Reginald Fowler gave ‘crypto’ firms a backdoor into the U.S. banking system and transacted $750 million for ‘crypto’ firms, including...

Is Tether a scam? Think twice before using USDT

Business

Gavin Lucas

15 February, 2023

Is Tether a scam? Think twice before using USDT

Tether is a red flag, and countless pieces of evidence support that, including the questionable identities of its execs, hiding...

Why did Bitfinex delist BSV? Joshua Henslee explains the situation

Business

Gavin Lucas

27 December, 2022

Why did Bitfinex delist BSV? Joshua Henslee explains the situation

Henslee concludes that it’s a good thing BSV was delisted from Bitfinex as this exchange is shady for him, and...

Editorial

Joshua Henslee

7 December, 2022

Winter is coming for Bitcoin

As literal winter does approach, Bitcoin miners are continuously being squeezed by falling coin prices, rising interest rates and tangential...

$4.5 billion Bitfinex BTC laundering case to include classified info

Business

Steve Kaaru

22 November, 2022

$4.5 billion Bitfinex BTC laundering case to include classified info

A Columbia judge ruled that the $4.5 billion BTC laundering case of the hipster New York couple will include national-security...

How Bitfinex and Tether relate to FTX collapse? Kurt Wuckert Jr. explains

Business

Gavin Lucas

20 November, 2022

How Bitfinex and Tether relate to FTX collapse? Kurt Wuckert Jr. explains

Kurt Wuckert Jr. joins Joshua Henslee for a special broadcast to discuss how Bitfinex and Tether relate to the FTX...

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Steve Kaaru

31 Oct 2025

Bitfinex

Reginald Fowler gets 6 years in prison over crypto shadow banking

Is Tether a scam? Think twice before using USDT

Why did Bitfinex delist BSV? Joshua Henslee explains the situation

Winter is coming for Bitcoin

$4.5 billion Bitfinex BTC laundering case to include classified info

How Bitfinex and Tether relate to FTX collapse? Kurt Wuckert Jr. explains

Recent

Trending

Most Views

Canada’s stablecoin rules; Aussie VASPs flag gaps in proposed law

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Kazakhstan partners with EU; Huawei launches GovTech1.0

NY Dems propose bill to tax PoW-based electricity consumption

$40M crypto seized as Canada shuts TradeOgre exchange

Crypto suffers largest crash, DOJ makes largest BTC seizure

Bit Digital shifts from BTC mining to ETH staking

Thousands protest in London over UK plans for digital ID

Japan wants reforms to broaden appeal of digital asset investments

South Korea refocuses CBDC team; Indonesia ‘crypto’ tax spikes

UPI charts next chapter: Global reach, local reinvention

Less than half of UK adults carry a physical wallet: report

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

India sidesteps crypto law, opts for limited oversight

North Korea exploits job market in latest cyberattacks: report