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$39M of Bitcoin Stolen in 2016 Bitfinex Hack Is on the Move
29.7.2020
Hackers have transferred roughly $38.7M out of $1.3B worth of Bitcoin from wallets connected to the infamous 2016 hack of crypto exchange Bitfinex
Hackers Transfer $28 Million Worth of Bitcoin from 2016 Bitfinex Breach
28.7.2020
Around 2,500 stolen bitcoins ($28 million) from the 2016 Bitfinex breach were transferred from the hacker’s wallet on Monday. The last time the Bitfinex hackers moved funds from the hack four years ago, they moved around $5 million worth of coins on June 24. This time around, the top crypto...
Bitcoin Fees Skyrocket 590% Since Mid-June – Supporters Think Mempool Size Is ‘Bullish’
28.7.2020
Bitcoin fees have grown much larger in recent days spiking to a two-month high to $3.80 per network transaction. The crypto asset’s fees have jumped 590% since June 14 and the mempool (transaction backlog) has grown significantly. Digital currency markets have been extremely bullish lately...
Whale Alert: $27M From 2016 Bitfinex Hack is on the Move
27.7.2020
The monumental 2016 hack resulted in one of the single-largest losses in bitcoin of all time
Sizeable Portion of Tether’s $4.5B Growth Comes From Exchange Fiat
21.7.2020
Tether rose quickly to $9.1 billion in 2020 as supply doubled since March, but some of that is old money being repurposed into USDT
Is High-Frequency Trading the Reason Bitcoin Has Become Boring?
16.7.2020
The increasing use of HFT may help explain Bitcoin’s record low volatility
Shyft Debuts ‘Decentralized Version of SWIFT’ for FATF Travel Rule
14.7.2020
Shyft Network says 30+ exchanges are testing its blockchain-based solution to help cryptocurrency companies comply with the FATF Travel Rule
Bitfinex Must Face New York’s Accusations Over the Loss of $850M in Co-Mingled Funds
10.7.2020
The popular digital currency trading platform, Bitfinex must deal with the New York Office of the Attorney General (NYAG) over the alleged hiding of over $800 million in client and corporate funds. The NY state Supreme Court’s Appellate Division overruled an appeal on Thursday, after...
Bitfinex Lists Dogecoin After TikTok Fad Sends DOGE Price Over $0.005
10.7.2020
Dogecoin sees fresh gains before correcting to $0.004 as Bitfinex appears to capitalize on TikTok excitement
New York Court Rejects Bitfinex Appeal Over $850M in Lost Funds
10.7.2020
New York’s Supreme Court has rejected Bitfinex and Tether’s appeal in the ongoing dispute between the firms and the NY Attorney General over $850 million in lost funds
Bitfinex Must Face New York Allegations Over $850M in Lost Funds, Appeals Court Rules
9.7.2020
Cryptocurrency exchange Bitfinex will have to answer claims about hiding lost millions, a New York appeals court ruled on Thursday
Bitfinex, Binance Rush to Capitalize on Dogecoin Fever
9.7.2020
With dogecoin (DOGE) now up by another 18% in the past 24 hours, exchanges are rushing to capitalize on the fever, launching both spot and futures markets in an effort to extract more money from hopeful investors.
The latest exchanges to announce that they will join the race now is Bitfinex...
Bitfinex Investor Reportedly Detained by the Chinese Authorities
2.7.2020
Zhao Dong was taken in custody by the police with no official statement as to his detention
Bitfinex Launches Open-Source Crypto-Powered Streaming Protocol
26.6.2020
Bitfinex has uploaded the code for a crypto-powered open-source P2P data streaming protocol to GitHub
Low Exchange Reserves Suggest Futures Traders Are Over-Leveraged
24.6.2020
The number of Bitcoins held on exchanges continues to decline despite growing open interest in the futures markets
$10M Investment From Tether Won’t Change Celsius’ Mission of Sharing
22.6.2020
Alex Mashinksy says that new equity investors, including Tether, will have no say in Celsius’ mission of sharing 80% of profit with its users
Bitfinex Granted 2 of 3 Subpoenas in Hunt for Missing Millions
18.6.2020
The U.S. District Court of Georgia has denied a subpoena request by the exchange's parent firm as it tries to track down a missing $850 million
Crikey! Kraken Launches Support for Aussie Dollar Trading Pairs
17.6.2020
Kraken has launched support for trading and funding in AUD six months after acquiring veteran Australian crypto exchange Bit Trade
Liquidations May Loom as Altcoin Bulls Hold Despite Shorts Spiking
12.6.2020
Many altcoin bulls are holding longs in spite of yesterday’s sudden down-turn in the Bitcoin markets. However, altcoin shorts are quickly rising too
Bitfinex Hackers Move Another $4.1 Million Bitcoin in Their Biggest Pay Day Yet
12.6.2020
Cyber-thieves from the Bitfinex hack of four years ago continue to cash out, this time transferring the equivalent of $4.1 million in bitcoin to an unknown wallet address. Crypto tracking tool Whale Alert reports that hackers moved 416 bitcoin (BTC) on June 11. The funds, valued at $4.1 million...