Tag: Bitfinex

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Crypto market outflows reached $55B in August as liquidity dwindled — Bitfinex

Crypto market outflows reached $55B in August as liquidity dwindled — Bitfinex

Capital outflows in the crypto industry reached $55 billion in August, according to a report released by crypto exchange Bitfinex. The analysis is bas [...]
Was Razzlekhan’s Husband Really Behind the $72M Bitfinex Hack

Was Razzlekhan’s Husband Really Behind the $72M Bitfinex Hack

Aside from questions about Lichtenstein’s competence, the circumstances of the confession remain murky. The U.S. Department of Justice did not charge [...]
Individual charged with money laundering admits to hacking Bitfinex in 2016: Report

Individual charged with money laundering admits to hacking Bitfinex in 2016: Report

One half of the couple alleged to have laundered billions of dollars worth of cryptocurrency has reportedly admitted he was behind the 2016 Bitfinex h [...]
New York Resident Ilya Lichtenstein Admits to Being Bitfinex Hacker in Court Appearance: CNBC

New York Resident Ilya Lichtenstein Admits to Being Bitfinex Hacker in Court Appearance: CNBC

Lichtenstein, 35, conspired to launder 119,754 Bitcoin, worth roughly $71 million at the time of the hack of the exchange in 2016, alongside his wife [...]
Bitcoin bull run next? Bitfinex stablecoin ratio ‘blows up’ in 2023

Bitcoin bull run next? Bitfinex stablecoin ratio ‘blows up’ in 2023

Bitcoin (BTC) is facing the prospect of a “big bull move” as stablecoin buying power returns, on-chain data hints.Analysis courtesy of on-chain analyt [...]
Couple behind Bitfinex money laundering scheme reach plea deal with US prosecutors

Couple behind Bitfinex money laundering scheme reach plea deal with US prosecutors

The husband and wife alleged to have laundered billions of dollars worth of Bitcoin connected to the 2016 Bitfinex hack have reached a plea agreement [...]
‘Razzlekhan,’ Husband Make Plea Deal in Bitfinex Hack Laundering Case Worth Billions

‘Razzlekhan,’ Husband Make Plea Deal in Bitfinex Hack Laundering Case Worth Billions

Heather “Razzlekhan” Morgan and Ilya Lichtenstein are pleading guilty to three charges, two counts of money laundering and one of conspiracy to defrau [...]
US Homeland Security returns $314K from 2016 Bitfinex hack

US Homeland Security returns $314K from 2016 Bitfinex hack

Via a July 6 announcement, cryptocurrency exchange Bitfinex says it has received $312,219.71 in cash and 6.917 in Bitcoin Cash (BCH) from the United S [...]
Bitfinex launches P2P trading platform in Venezuela, Argentina and Colombia

Bitfinex launches P2P trading platform in Venezuela, Argentina and Colombia

Digital asset exchange Bitfinex has launched a peer-to-peer (P2P) trading platform in Venezuela, Argentina and Colombia.In a June 27 announcement, the [...]
Bitfinex Launches Trading of BTC, ETH, USDT, XAUT, EURT in Argentina, Colombia and Venezuela

Bitfinex Launches Trading of BTC, ETH, USDT, XAUT, EURT in Argentina, Colombia and Venezuela

According to Bitfinex, users are now able to buy and sell bitcoin (BTC), ether (ETH), tether tokens denominated in euros (EURT) and US dollars (USDT), [...]
Tether and Bitfinex pledge $100K grant for private operating system

Tether and Bitfinex pledge $100K grant for private operating system

On June 20, Tether Operations Limited, the firm behind United States dollar stablecoin Tether (USDT), along with cryptocurrency exchange Bitfinex anno [...]
Crypto exchange Bitfinex Expands Latin American Presence With Investment in Chile’s OnionX

Crypto exchange Bitfinex Expands Latin American Presence With Investment in Chile’s OnionX

“We’re excited to collaborate with Orionx as we look to expand our presence in Chile and across Latin America,” Paolo Ardoino, CTO at Bitfinex, said i [...]
Bitfinex partnership pushes crypto adoption in Latin America

Bitfinex partnership pushes crypto adoption in Latin America

The digital asset platform Bitfinex announced a new partnership with a local exchange in Latin America, as a part of a larger effort to push for wider [...]
Bitcoin (BTC) Price Briefly Topped $56K on Bitfinex, Well Above Levels Elsewhere

Bitcoin (BTC) Price Briefly Topped $56K on Bitfinex, Well Above Levels Elsewhere

The move occurred at the same time as bitcoin surged 2.5% on spot markets elsewhere as investors reacted to the stock prices of two banks, Pacwest (PA [...]
Bitfinex Securities El Salvador receives Digital Asset Service provider license in El Salvador

Bitfinex Securities El Salvador receives Digital Asset Service provider license in El Salvador

Digital asset exchange “Bitfinex Securities El Salvador” has received a digital asset service provider license under El Salvador's new Digital Assets [...]
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