Bitfinex
Mar
29
2024
Whales Move Over $618,000,000 in Bitcoin, Ethereum, XRP and Chainlink – Here’s Where the Crypto’s Headed
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Deep-pocketed crypto investors are abruptly shifting hundreds … More…
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Mar
27
2024
OKX Resolves Regulatory Failings with Malta Financial Services Authority
Coinspeaker OKX Resolves Regulatory Failings with Malta Financial… More…
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Mar
19
2024
Bitcoin’s retreat from $70k sparks concerns among tradfi investors, Bitfinex notes
Bitcoin’s decline prompts caution among traditional investors,… More…
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Mar
03
2024
Wall Street Journal sued for defamation over fake news about crypto firms
The Wall Street Journal, the prestigious publication, finds itself… More…
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Mar
03
2024
WSJ faces defamation lawsuit tied to Tether-Bitfinex article
Over a year after alleging fraud and money laundering associated … More…
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Mar
02
2024
Bitfinex shareholder Christopher Harborne in legal spat with Wall Street Journal
A WSJ piece originally contained damning paragraphs implicating… More…
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Feb
29
2024
Man Behind $4,500,000,000 Bitfinex Hack Turns Into Federal Witness in Money Laundering Trial
The infamous hacker who orchestrated the massive 2016 exploit of … More…
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Feb
28
2024
Bitcoin Breaks $59,000 As Smart Money Buys On Bitfinex
Bitcoin has broken above the $59,000 level recently as whales have… More…
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Feb
28
2024
Bitfinex Hacker testifies in trial, reveals laundering tactics
In a significant development in the ongoing investigation into cryptocurrency-related… More…
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Feb
27
2024
Man Who Laundered Billions in Bitcoins Says Bitcoin Fog Was a Help: Bloomberg
Ilya Lichtenstein, one of the crypto industry’s most high-stakes… More…
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