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Tag: Bitfinex


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Alameda Research wallet receives $13M from Bitfinex, other sources
  • 03.02.202303.02.2023
  • admin3

Alameda Research wallet receives $13M from Bitfinex, other sources

Nearly $13 million has been moved into the consolidation wallet of bankrupt crypto trading

3 key Ether derivatives metrics suggest $1,600 ETH support lacks strength
  • 04.08.2022
  • admin3

3 key Ether derivatives metrics suggest $1,600 ETH support lacks strength

Ether (ETH) price is up 60% since May 3, outperforming leading cryptocurrency Bitcoin (BTC)

Bitfinex Lists hi’s Token HI
  • 05.03.2022
  • admin3

Bitfinex Lists hi’s Token HI

March 4th, 2022 —  hi, the next-generation crypto exchange and mobile banking platform, today

Seizure of Bitfinex funds is a reminder that crypto is no good for money launderers
  • 27.02.202227.02.2022
  • admin3

Seizure of Bitfinex funds is a reminder that crypto is no good for money launderers

Law enforcement’s robust capacity to follow the money on the blockchain is good news

DoJ seizes $3.6B in crypto and arrests two in connection with 2016 Bitfinex hack
  • 09.02.202209.02.2022
  • admin3

DoJ seizes $3.6B in crypto and arrests two in connection with 2016 Bitfinex hack

“The department once again showed how it can and will follow the money,” said

Bitfinex advises Ontario-based users to close accounts before March 1
  • 15.01.2022
  • admin3

Bitfinex advises Ontario-based users to close accounts before March 1

The Ontario Securities Commission has been responsible for cracking down on crypto exchanges operating

Is $40K Bitcoin the new $10K? BTC holds $43K support as exchange Bitfinex halts trading
  • 30.09.202130.09.2021
  • admin3

Is $40K Bitcoin the new $10K? BTC holds $43K support as exchange Bitfinex halts trading

An unexpected problem causes Bitfinex to temporarily shut down, with Bitcoin price action undoing

Amid ongoing legal proceedings, Bitfinex announces Tether loan repayment
  • 06.02.202106.02.2021
  • Cryptoconsulting

Amid ongoing legal proceedings, Bitfinex announces Tether loan repayment

In a short statement today, Bitfinex — the sister company to centralized stablecoin Tether

Tether and Bitfinex seek further 30 days to produce critical trial documents
  • 20.01.202120.01.2021
  • Cryptoconsulting

Tether and Bitfinex seek further 30 days to produce critical trial documents

iFinex Inc — the parent company of crypto exchange Bitfinex and stablecoin issuer Tether (USDT) — has written

NY Attorney General expects documents within weeks in Bitfinex/Tether case
  • 12.12.202011.12.2020
  • Cryptoconsulting

NY Attorney General expects documents within weeks in Bitfinex/Tether case

The Office of the New York Attorney General, or OAG, has requested a deadline

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News

Bitcoin pro traders warm up the $24K level, suggesting that the current BTC rally has legs

Bitcoin pro traders warm up the $24K level, suggesting that the current BTC rally has legs

    • 03.02.202303.02.2023
Alameda Research wallet receives $13M from Bitfinex, other sources

Alameda Research wallet receives $13M from Bitfinex, other sources

    • 03.02.202303.02.2023
DeFi enjoys prolific start to 2023: DappRadar report

DeFi enjoys prolific start to 2023: DappRadar report

    • 03.02.202303.02.2023
Bitzlato CEO arrested by Spanish police: Report

Bitzlato CEO arrested by Spanish police: Report

    • 02.02.202302.02.2023
Solana DeFi protocol Everlend shuts down over liquidity issues

Solana DeFi protocol Everlend shuts down over liquidity issues

    • 02.02.202302.02.2023
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