Bitfinex
Jul
21
2023
Couple behind Bitfinex money laundering scheme reach plea deal with US prosecutors
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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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Jun
27
2023
Bitfinex initiates P2P trading service in Argentina, Colombia, and Venezuela
Bitfinex announced the commencement of a peer-to-peer trading platform… More…
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Jun
27
2023
Bitfinex launches P2P trading platform in Venezuela, Argentina and Colombia
The launch announcement followed expansion moves by Bitfinex into… More…
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Jun
27
2023
BTC whales continue to ‘hodl’ despite low volatility
A Bitfinex Alpha report reveals a steady accumulation of bitcoin… More…
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