Bitfinex

bitcoin-market-dynamics-still-positive-post-halving-–-bitfinex-analysis
Posted by | April 23, 2024
Bitcoin Market Dynamics Still Positive Post-Halving – Bitfinex Analysis

In the midst of the dramatic changes that have occurred in the cryptocurrency space after the Bitcoin halving event, Bitfinex provides a perceptive analysis that reassures investors that the market...

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whales-move-over-$618,000,000-in-bitcoin,-ethereum,-xrp-and-chainlink-–-here’s-where-the-crypto’s-headed
Posted by | March 29, 2024
Whales Move Over $618,000,000 in Bitcoin, Ethereum, XRP and Chainlink – Here’s Where the Crypto’s Headed

Deep-pocketed crypto investors are abruptly shifting hundreds of millions of dollars worth of digital assets to and from unknown wallets. New data from whale-surveying platform Whale Alert reveals that over...

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wall-street-journal-accused-of-defamation-over-2023-tether-bitfinex-article
Posted by | March 1, 2024
Wall Street Journal Accused of Defamation Over 2023 Tether-Bitfinex Article

Christopher Harborne and AML Global Ltd. have sued The Wall Street Journal for defamation, alleging false accusations of fraud, money laundering and financing terrorism in a March 2023 article. The...

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man-behind-$4,500,000,000-bitfinex-hack-turns-into-federal-witness-in-money-laundering-trial
Posted by | February 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 the crypto exchange Bitfinex has reportedly turned into a government witness. In 2022, Ilya Lichtenstein and Heather Morgan – known...

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us.-government-crypto-wallets-transfer-nearly-$1b-of-bitcoin-seized-from-bitfinex-hacker
Posted by | February 28, 2024
U.S. Government Crypto Wallets Transfer Nearly $1B of Bitcoin Seized From Bitfinex Hacker

Wallets containing bitcoin seized by the U.S. government in the notorious Bitfinex hack – later leading to guilty pleas for Ilya Lichtenstein and Heather "Razzlekhan" Morgan – have suddenly become...

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man-who-laundered-billions-in-bitcoins-says-bitcoin-fog-was-a-help:-bloomberg
Posted by | February 27, 2024
Man Who Laundered Billions in Bitcoins Says Bitcoin Fog Was a Help: Bloomberg

Ilya Lichtenstein has gone from high-profile defendant to government witness, testifying against a mixing service that he used to hide laundered assets from the Bitfinex hack. He told a jury...

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Posted by | February 6, 2024
Bitcoin Miner Selling Ahead of Halving Is Capping Prices: Bitfinex

Bitcoin miners ramped up BTC sales to acquire capital to upgrade machinery and prepare for the halving event, when rewards will be cut, a Bitfinex market report said. Low-cost miners...

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Posted by | January 31, 2024
Bitfinex Securities Starts Operations In El Salvador – Here Are The Details

Over the last few years, El Salvador has been making considerable efforts to become Latin America’s crypto hub. Today, two and a half years after adopting Bitcoin as a legal...

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Posted by | January 16, 2024
Ripple CTO Clarifies: 25 Billion XRP ‘Transaction’ Was Not A Vulnerability

David Schwartz, Chief Technology Officer (CTO) of Ripple, has commented on the alleged “transaction” of 25.6 billion (almost 15 billion US dollars) XRP on January 14. This amount represented almost...

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Posted by | January 15, 2024
Nearly $15,000,000,000 in XRP Appears To Move in Attempted Attack on Bitfinex

What appeared to be a large transfer of XRP was later tied to a bad actor attempting to hack into crypto exchange Bitfinex. According to Bifinex CTO and Tether CEO...

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