Last Updated on September 20, 2023 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.
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 …
Bitfinex – Wikipedia
Bitfinex – Wikipedia
Their customers’ money has been stolen or lost in several incidents, and they have been unable to secure normal banking relationships. Bitfinex, Inc.
Everyone Lays Claim to $3.6 Billion Bitcoin Bag From Hack
Everyone Lays Claim to $3.6 Billion Bitcoin Bag From Hack
Bitfinex, a unit of British Virgin Islands registered iFinex Inc., declined comment. At the heart of Bitfinex’s argument is a long-ago token …
The US$4.5 billion Bitfinex hack – five things you should know
The US$4.5 billion Bitfinex hack – five things you should know
When the Bitfinex hack took place, the value of the stolen bitcoin was around US$72 million. At the time of the DOJ’s seizure that value stood …
How DOJ Tracked Down the Bitcoin Stolen in Bitfinex Hack
How DOJ Tracked Down the Bitcoin Stolen in Bitfinex Hack
In 2016, Bitfinex—one of the largest cryptocurrency exchanges at the time—suffered its own security breach.
Inside the Bitcoin Laundering Case That Confounded the …
Inside the Bitcoin Laundering Case That Confounded the …
The arrests of Ilya Lichtenstein and Heather Morgan left the world of … hackers infiltrated the cryptocurrency exchange Bitfinex in 2016, …
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 …
Bitfinex chief strategy officer departs – Reuters
Bitfinex chief strategy officer departs – Reuters
He referred to “new opportunities” in the days ahead but did not elaborate. Owned by a British Virgin Islands company, Bitfinex is the fourth- …
U.S. Government Seizes Bitcoin Worth a Record $3.6B …
U.S. Government Seizes Bitcoin Worth a Record $3.6B …
The blockchain shows a permanent record of the funds stolen from Bitfinex to the hackers’ wallet, and the transfer to a US government-controlled …
Pagaonoto is an SEO editor and cryptocurrency researcher for various publications.