Last Updated on January 6, 2024 by Paganoto
Bitfinex Drops US Customers – Bitcoin.com News
Bitfinex Drops US Customers – Bitcoin.com News
Bitcoin exchange Bitfinex has just announced that it is pulling out of the US retail market due to the challenging regulatory climate.
Bitfinex Took 630 Million Tether Out of Circulation After Drop …
Bitfinex Took 630 Million Tether Out of Circulation After Drop …
The recent drop in USDT’s price coincides with growing doubts about the company’s claim to back its tokens with dollar deposits. The company has …
Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in …
Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in …
According to court documents, Lichtenstein and Morgan allegedly conspired to launder the proceeds of 119,754 bitcoin that were stolen from …
Attorney General James Ends Virtual Currency Trading …
Attorney General James Ends Virtual Currency Trading …
“Bitfinex and Tether recklessly and unlawfully covered-up massive financial losses to keep their scheme going and protect their bottom lines,” …
Cryptocurrency exchange Bitfinex briefly halts trading after …
Cryptocurrency exchange Bitfinex briefly halts trading after …
Cryptocurrency exchange Bitfinex shut down briefly Tuesday … Bitcoin fell about 2 percent following the news, hitting a low of $7,373.47.
Bitcoin drops 20% after $70M worth of bitcoin was stolen from …
Bitcoin drops 20% after $70M worth of bitcoin was stolen from …
Bitfinex, one of the most popular cryptocurrency exchanges online, has suffered a major hack. The company has posted a note on its website …
How DOJ Tracked Down the Bitcoin Stolen in Bitfinex Hack
How DOJ Tracked Down the Bitcoin Stolen in Bitfinex Hack
Gox, collapsed in 2014 after hackers exposed security loopholes and made off with $500 million in cryptocurrency. In 2016, Bitfinex—one of the …
U.S. returns to Bitfinex exchange fraction of bitcoin stolen in …
U.S. returns to Bitfinex exchange fraction of bitcoin stolen in …
Bitfinex told customers after the 2016 theft to accept a “haircut” of over a third of their assets held on the exchange, compensating them with …
Did Razzlekhan and Dutch Pull Off History's Biggest Crypto …
Did Razzlekhan and Dutch Pull Off History's Biggest Crypto …
With the cryptocurrency market crashing, their value has fallen to about $2 billion. Bitfinex’s owners say the exchange already paid most users …
Who gets the $3.6BN in Bitcoin US seized in Bitfinex hack?
Who gets the $3.6BN in Bitcoin US seized in Bitfinex hack?
After the attack in August 2016, when a hacker made away with more than 119,000 Bitcoin, Bitfinex allocated losses of more than 30 percent to …
Pagaonoto is an SEO editor and cryptocurrency researcher for various publications.