Tag: Bitfinex
Wall Street Journal Accused of Defamation Over 2023 Tether-Bitfinex Article
When published, the story included several paragraphs on Harborne and AML. On Feb. 21, 2024, a week before the lawsuit was filed, an editor's note was [...]
U.S. Government Crypto Wallets Transfer Nearly $1B of Bitcoin Seized From Bitfinex Hacker
The bitcoin moved during a volatile day of trading in the cryptocurrency, with its price hitting $60,000 for the first time since November 2021, then [...]
Man Who Laundered Billions in Bitcoins Says Bitcoin Fog Was a Help: Bloomberg
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Billions in XRP Moved in a Failed Exploit Attempt on Bitfinex
The motive was to seemingly trick Bitfinex into taking the transfer as real, which could have possibly opened the door to a hack. However, Bitfinex’s [...]
Paolo Ardoino: The Hardest Working Man in Crypto
The newly promoted CEO of Tether is looking to diversify the firm's investments, after a banner year where the stablecoin giant is on track to profit [...]
Tether’s ‘new era for capital raises’ Bitfinex bond flops
Bitfinex’s recently launched Tether (USDT) tokenized bond, hailed as a “new era for capital raises,” appears to have failed to garner the investment a [...]
Tether, Bitfinex to Drop Opposition to FOIL Request by Journalists Including Bloomberg Businessweek’s Zeke Faux
Tether previously made a similar announcement after losing in court twice when attempting to block a June 2021 FOIL request filed by CoinDesk. That re [...]
Tether, Bitfinex agree to drop opposition to FOIL request
Tether and Bitfinex have jointly agreed to drop initial opposition to a freedom of information (FOIL) request lodged in New York by a number of high-p [...]
Bitfinex users fall for ‘minor’ phishing attack after employee gets hacked
Cryptocurrency exchange Bitfinex said it suffered a “minor” information security incident after one of its customer support agents was hacked earlier [...]
Bitcoin (BTC) Price Stalls at $35K; Notable Large Investor Moved 7K BTC to Crypto Exchange Bitfinex
Whales are crypto investors who control large amounts of digital assets. Their crypto purchases and sales may have a sizable impact on markets, thus c [...]
Bitfinex Securities announces tokenized bond
Bitfinex Securities, a platform focused on listing real-world tokenized securities has announced its first tokenized bond that will be listed later in [...]
Bitfinex Securities announces tokenized bond
Bitfinex Securities, a platform focused on listing real-world tokenized securities has announced its first tokenized bond that will be listed later in [...]
iFinex proposes $150M share buyback from Bitfinex hack affected users: Report
Bitfinex's parent company iFinex has proposed to buy back $150 million worth of the company’s shares from users who were offered these shares as part [...]
Tether Treasury receives two $50M USDT lump sums from Bitfinex
Two transactions of 50,000,000 (USDT) have been transferred out of Bitfinex and into the Tether Treasury, according to transfer receipts from Whale Al [...]
Bitfinex to Enhance Clients' Assets Security Using Zodia Custody's Interchange Product
Zodia's Interchange allows clients to keep their assets on its platform, while their holdings are mirrored and available on an exchange for trading.
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