01-10-2025 
Bitfinex
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9 September, 2020
Bitfinex wants $1.4T market manipulation lawsuit dismissed
The plaintiffs have failed to directly tie Bitfinex to the trading accounts accused of manipulation, according to the digital currency...
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14 August, 2020
Bitfinex halts trading over ‘reduced performance’ on platform
Digital currency exchange Bitfinex went down for over five hours on August 12, causing many traders to miss out on...
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11 August, 2020
Bittrex and Poloniex seek summary judgment in market manipulation case
The suit points to a University of Texas study, which claims that Bitfinex may have used its Tether to buy...
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6 August, 2020
Bitfinex offers up to $400M reward to find hacker
Individuals that can put them in touch with the Bitfinex hacker can get 5% of the total property recovered, while...
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29 July, 2020
Over $20M from 2016 Bitfinex hack on the move
Digital currency tracker Whale Alerts has reported that $21,814,820 worth of stolen BTC from the 2016 Bitfinex hack is on...
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17 July, 2020
Bitfinex, Tether fraud investigation to proceed in New York
The ruling is the affirmation of a decision allowing the NY Attorney General to proceed with its Martin Act investigation...
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