Man Behind $4,500,000,000 Bitfinex Hack Turns Into Federal Witness in Money Laundering Trial
The notorious hacker who orchestrated the huge 2016 exploit of the crypto change Bitfinex has reportedly became a authorities witness. ...
Tag: Bitfinex
More Than $91,000,000,000 Worth of Crypto Sitting Within Binance, Bitfinex and OKX Reserves: On-Chain Data
New on-chain knowledge reveals that tens of billions of {dollars} value of digital belongings are presently sitting inside the reserves ...
Tether’s ‘new era for capital raises’ Bitfinex bond flops
Bitfinex’s lately launched Tether (USDT) tokenized bond, hailed as a “new period for capital raises,” seems to have didn't garner ...
Tether, Bitfinex agree to drop opposition to FOIL request
Tether and Bitfinex have collectively agreed to drop preliminary opposition to a Freedom of Data Legislation (FOIL) request lodged in ...
Bitfinex users fall for ‘minor’ phishing attack after employee gets hacked
Cryptocurrency alternate Bitfinex stated it suffered a “minor” data safety incident after one in every of its buyer assist brokers ...
Bitfinex Placed on UK’s ‘Warning List’ of Companies That May Be Operating in Country Without Permission
The regulatory physique chargeable for overseeing monetary markets and monetary providers companies in the UK is issuing a warning in ...
Tether treasury receives two $50M USDT lump sums from Bitfinex
Two 50 million Tether (USDT) transactions have been transferred from Bitfinex to the “Tether Treasury” tackle, in keeping with switch ...
Crypto market outflows reached $55B in August as liquidity dwindled — Bitfinex
Capital outflows within the crypto trade reached $55 billion in August, in keeping with a report released by crypto trade ...
US Court Dismisses Class Action Lawsuit Against Bitfinex and Tether
The Southern District of New York (SDNY) court docket has dismissed a lawsuit aimed toward stablecoin issuer Tether and its ...