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Bitfinex

Business

Jordan Atkins

2 September, 2022

Tether, Bitfinex demand that Roche Freedman be expelled from class action suit

Given what Roche has admitted on camera, the request was inevitable, and it's likely to be only the first in...

US court clears alleged $4.5B Bitfinex money launderer for employment

Business

Steve Kaaru

19 July, 2022

US court clears alleged $4.5B Bitfinex money launderer for employment

The Crocodile of Wall Street was accused of laundering the $4.5 billion that was allegedly stolen from Bitfinex alongside her...

Reggie Fowler to plead guilty to running digital asset shadow bank

Business

Jordan Atkins

22 April, 2022

Reggie Fowler to plead guilty to running digital asset shadow bank

Reginald Fowler has told the court that he intends to plead guilty to charges of fraud, money laundering and running...

Bitfinex sued over failure to safeguard stolen EOS

Business

Steven Stradbrooke

11 March, 2022

Bitfinex sued over failure to safeguard stolen EOS

The integrity-challenged parent company of dodgy cryptocurrency exchange Bitfinex has been sued by a man who accuses the exchange of...

Bitfinex hack: One-half of NYC couple accused in $4.5B laundering case released on bail

Business

Steve Kaaru

17 February, 2022

Bitfinex hack: One-half of NYC couple accused in $4.5B laundering case released on bail

Judge Beryl Howell has revoked the bond which had been granted to Ilya Lichtenstein, agreeing with prosecutors that he was...

Will the US gov’t dump $3.6 billion of BTC soon?

Editorial

Gavin Lucas

11 February, 2022

Will the US gov’t dump $3.6 billion of BTC soon?

As more people begin to accept that a prolonged bear market is likely upon us, the fear that the U.S....

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James Field

18 Sep 2025

Bitfinex

Tether, Bitfinex demand that Roche Freedman be expelled from class action suit

US court clears alleged $4.5B Bitfinex money launderer for employment

Reggie Fowler to plead guilty to running digital asset shadow bank

Bitfinex sued over failure to safeguard stolen EOS

Bitfinex hack: One-half of NYC couple accused in $4.5B laundering case released on bail

Will the US gov’t dump $3.6 billion of BTC soon?

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LSEG, Microsoft debut private funds platform

Disney, Universal, Warner Bros hit China’s MiniMax AI with suit

Bullish Global first earnings report; SEC unleashes crypto ETFs

Pakistan’s new asset regulator opens doors to exchanges

Blockchain legitimacy wanes, while AI infrastructure takes off

India bets on AI to transform $650B healthcare sector

Albania’s cashless ambitions; Saudi seeks digital remittances

France challenges recognition of EU crypto licenses

Teranode is almost ready—here’s what it means for Bitcoin

Pro-crypto PAC’s Tether ties; Bitcoin Advocacy hits Capitol Hill

SEC Chair Paul Atkins promises notice before enforcement

Decentralized mining pools offer path to empowering masses

BIT Mining’s move into Ethiopia

OpenAI inks deal with Greece for AI innovation in schools

Crypto treasuries borrow and buy as share prices fall

Philippine city adopts blockchain for governance pilot

Google: In just a few days, Filipinos have become the #1 Nano Banana users in the world!

Teranode is almost ready—here’s what it means for Bitcoin

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

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

Bit Digital shifts from BTC mining to ETH staking

North Korea exploits job market in latest cyberattacks: report

UPI charts next chapter: Global reach, local reinvention

China warns against Worldcoin’s iris-scanning