Bitfinex

Bitfinex sued over failure to safeguard stolen EOS
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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
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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?
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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....
Bitfinex: DOJ seizes over 94,000 BTC related to 2016 exchange hack, arrests couple
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10 February, 2022

Bitfinex: DOJ seizes over 94,000 BTC related to 2016 exchange hack, arrests couple

The arrests, reportedly linked to the 2016 Bitfinex hack, "show that cryptocurrency is not a safe haven for criminals" according...
BTC price drops and Coinbase goes offline… temporarily
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24 January, 2022

BTC price drops and Coinbase goes offline… temporarily

The Coinbase trading suspension might have been short and temporary, but for many it's enough to cause losses. Are regulators...
Bitfinex to leave Ontario as regulatory pressure piles up
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20 January, 2022

Bitfinex to leave Ontario as regulatory pressure piles up

Bitfinex didn’t reveal the reason for the sudden departure, but it advised Ontario users to withdraw their assets by March...
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