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Bitfinex

Business

Jon Southurst

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

Business

Jon Southurst

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

Business

Steve Kaaru

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...

Tether gets sued again, claims latest suit is ‘nonsense’

Business

Jon Southurst

14 December, 2021

Tether gets sued again, claims latest suit is ‘nonsense’

A pair of disgruntled users has filed a fraud claim in the Southern District of New York against Tether Holdings...

CFTC orders Tether to pay $42.5M, tells it not to break the law again

Business

Jon Southurst

18 October, 2021

CFTC orders Tether to pay $42.5M, tells it not to break the law again

The U.S. Commodity Futures Trading Commission has slapped Tether with US$42.5 million in penalties, saying it made "untrue" and "misleading"...

Brock Pierce, risky loans, plastic surgeon and bullying: Inside Tether’s $68B house of cards

Business

Steve Kaaru

14 October, 2021

Brock Pierce, risky loans, plastic surgeon and bullying: Inside Tether’s $68B house of cards

Bloomberg BusinessWeek recently published an exposé on the company, detailing how it rose to become so powerful, the people pulling...

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James Field

15 Sep 2025

Bitfinex

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

BTC price drops and Coinbase goes offline… temporarily

Bitfinex to leave Ontario as regulatory pressure piles up

Tether gets sued again, claims latest suit is ‘nonsense’

CFTC orders Tether to pay $42.5M, tells it not to break the law again

Brock Pierce, risky loans, plastic surgeon and bullying: Inside Tether’s $68B house of cards

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US FTC launches inquiry into AI chatbots acting as ‘companion’

The scaling question: Can blockchain handle Wall St volume?

Google, YouTube’s AI tools transform digital experience in PH

Philippine lawmakers push blockchain budget bills in House

AI Data Centers: A battle for energy

Harvard builds AI tool to tackle cancer, brain diseases

OpenAI inks deal with Greece for AI innovation in schools

South Korea’s policy U-turn favors ‘crypto’ firms

Building on BSV: Tools, protocols, the future of microbusinesses

US market structure hits snag; Quintenz hits back at Winklevii

Vietnam’s strict 5-year digital asset framework pilot kicks off

Philippine city adopts blockchain for governance pilot

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

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

Philippine city adopts blockchain for governance pilot

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

Big Ideas Series, Part 2: MNEEGram

North Korea exploits job market in latest cyberattacks: report

China warns against Worldcoin’s iris-scanning

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

Bit Digital shifts from BTC mining to ETH staking

UPI charts next chapter: Global reach, local reinvention