Bitfinex
Jul
22
2023
Bitfinex hackers may plead guilty, prosecutors to recover $3 billion
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The Crypto Couple, Ilya Lichtenstein and Heather Rhiannon Morgan,… More…
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Jul
21
2023
NY Couple to Forfeit Billions in Crypto and Cash in Plea Deal Over Bitfinex Hack Laundering Case
Ilya Lichtenstein and Heather Morgan, the New York-based couple … More…
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Jul
21
2023
American couple reach plea deal in Bitfinex case
Heather Morgan and Ilya Lichtenstein, the American duo implicated… More…
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Jul
21
2023
Couple behind Bitfinex money laundering scheme reach plea deal with US prosecutors
Ilya Lichtenstein and Heather Morgan are scheduled to appear for … More…
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Jul
21
2023
‘Razzlekhan,’ Husband Make Plea Deal in Bitfinex Hack Laundering Case Worth Billions
The pair will forfeit the proceeds from nearly 120,000 bitcoins they… More…
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Jul
10
2023
Tether CTO Paolo Ardoino Explains Brief USDT Price Discrepancy Amid Binance Legal Battle
Tether chief technology officer Paolo Ardoino is addressing a recent… More…
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Jul
06
2023
US Homeland Security returns $314K from 2016 Bitfinex hack
The funds were seized by U.S. Customs and Border Protection. Recovery… More…
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Jul
03
2023
Latam Insights — Argentina Settles IMF Payment in Yuan; Brazilian CBDC to Be Launched in 2024
Welcome to Latam Insights, a compendium of Latin America’s… More…
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Jun
30
2023
Crypto Biz: Binance’s chaotic June, miners gear up for halving, Bitfinex’s Latam expansion
This week’s Crypto Biz looks at the story behind Binance’s debanking… More…
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Jun
27
2023
Bitfinex launches innovative P2P platform ‘Bitfinex P2P’ in Latin America
Bitfinex, one of the first crypto, is making significant strides … More…
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