#bitfinex

11:41am, 3rd August, 2023

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

The identity of the hacker or hackers behind an exploit which removed more than 100,000 Bitcoin from Bitfinex in 2016 had only been the subject of speculation until Aug. 3.

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

3:57am, 27th July, 2023

Crypto Wiki

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

A “major leading indicator” for Bitcoin is pointing the way toward a classic repeat of bullish BTC price phases, analysis says.

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

11:17am, 21st July, 2023

Crypto Wiki

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

Ilya Lichtenstein and Heather Morgan are scheduled to appear for an arraignment and hearing on Aug. 3 as part of a plea agreement with U.S. prosecutors.

Bitcoin miners hedging with recent sell-offs - Bitfinex report

4:47am, 19th July, 2023

Crypto Wiki

Bitcoin miners hedging with recent sell-offs - Bitfinex report

All-time high hashrates and mining difficulty indicates that miners are bullish on Bitcoin, while recent sell-offs could be a means to hedge positions.

Bitfinex launches P2P trading platform in Venezuela, Argentina and Colombia

3:00pm, 27th June, 2023

Crypto Wiki

Bitfinex launches P2P trading platform in Venezuela, Argentina and Colombia

The launch announcement followed expansion moves by Bitfinex into El Salvador and Chile through licensing and partnerships, respectively.

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

1:42pm, 20th June, 2023

Crypto Wiki

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

“If you’re serious about security, @QubesOS is the best OS available today," commented Edward Snowden in a previous tweet.

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

4:39pm, 11th April, 2023

Crypto Wiki

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

The license granted by El Salvador’s National Digital Asset Commission will allow Bitfinex Securities to issue and trade secondary assets on a regulatory-compliant platform.

DeFi protocol raises $10M from Bitfinex, Ava Labs despite turbulent market

9:13am, 23rd November, 2022

Crypto Wiki

DeFi protocol raises $10M from Bitfinex, Ava Labs despite turbulent market

The prolonged market volatility has not stopped investors from backing a new protocol that merges DeFi and the foreign exchange market.

Bitfinex CTO releases proof of reserves amid FTX bankruptcy fiasco

2:11am, 12th November, 2022

Crypto Wiki

Bitfinex CTO releases proof of reserves amid FTX bankruptcy fiasco

Over the past few days, major crypto exchanges, including Binance, OKX, Kucoin and Crypto.com, committed to sharing their proof of reserve to regain investor confidence.