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Bitfinex

New Yorker faces 5 years sentence following $10B Bitfinex theft
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19 November, 2024

New Yorker faces 5 years sentence following $10B Bitfinex theft

Ilya Lichtenstein faced 20 years for stealing 120,000 BTC from Bitfinex, but prosecutors said he cooperated, had no priors, and...
Binance exec denied bail; DOJ wants 18 months for Bitfinex hacker
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17 October, 2024

Binance exec denied bail; DOJ wants 18 months for Bitfinex hacker

Tigran Gambaryan will have to spend longer behind bars after an Abuja court dismissed his bail application and accused him...
Tether celebrates ‘profits’ but market manipulation lawsuit won’t go away
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1 August, 2024

Tether celebrates ‘profits’ but market manipulation lawsuit won’t go away

Tether recently issued its latest attestation report on the reserve assets allegedly backing up the over $113 billion in circulating...
What do Celsius Network, Paxful, Tether and Northern Data have in common?
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10 July, 2024

What do Celsius Network, Paxful, Tether and Northern Data have in common?

One of Celsius's bankruptcy casualties involved the Paxful digital wallet, and several months after Celsius blew up, Tether made a...
Tether’s secret loans to ‘crypto’ heavies put under the spotlight
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7 December, 2023

Tether’s secret loans to ‘crypto’ heavies put under the spotlight

Tether's integrity is being put into question following DBM's release of a new report shedding light on the platform's questionable...
Number Go Up: A crypto adventure reveals the dark side of digital fortunes
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16 November, 2023

Number Go Up: A crypto adventure reveals the dark side of digital fortunes

In the latest episode of CoinGeek Conversations, SLictionary founder Jack Pitts, Elas Digital founder Brendan Lee and CoinGeek's Charles Miller...
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