08-30-2025 
Bitfinex
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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...
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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...
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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...
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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...
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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...
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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....
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29 Aug 2025
US sanctions North Korea IT scheme tied to Russia, China
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29 Aug 2025
Culture of BSV and the ‘crypto’ economy
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29 Aug 2025
YouTube Shopping accelerates growth in the Philippines
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28 Aug 2025
The Philippines’ journey toward a tech-driven future
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28 Aug 2025
Philippines lawmaker pushes plan for Bitcoin reserves
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29 Aug 2025
US sanctions North Korea IT scheme tied to Russia, China
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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31 Jul 2025
Tornado Cash trial nears an end
