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Bitfinex Invests in Derivatives Exchange Built With Bitcoin’s Lightning Network
8.9.2020
The raise came after the new trading platform reached nearly $10 million in aggregate trading volume
Crypto Volumes Surge in August: Binance Largest Spot Exchange as Huobi Leads Derivatives
8.9.2020
The latest report by Cryptocompare shows August spot cryptocurrency traded volumes by the 15 largest top-tier exchanges increased by 58.3% to $529 billion versus July figures. Low tier exchanges volumes, on the other hand, increased by 30.2% to end the month of August with a total of $291 billion....
Tether, Bitfinex File Motion to Dismiss Market Manipulation Lawsuit
4.9.2020
Lawyers for Tether and Bitfinex parent iFinex have said a class action accusing them of market manipulation relies on unfounded allegations
FATF Compliance Effort Adds Huobi, Bitfinex and Tether to Governance Task Force
2.9.2020
Shyft Network is adding Huobi, Bitfinex and Tether to its crypto-focused anti-money laundering platform as the sector ramps up FATF compliance efforts
Bitfinex Owner Invests $1M in Dusk’s Security Token Exchange Initiative
2.9.2020
The investment from Bitfinex's parent will go on getting Dusk Network's security token exchange off the ground
Prosecutors Reveal ‘Shadow Bank’ Accounts in Fowler Crypto Case
27.8.2020
U.S. prosecutors have unveiled 56 bank accounts under scrutiny in Reginald Fowler's legal travails
Crypto Exchange Bitfinex Is Down Right Now
13.8.2020
International crypto exchange Bitfinex unexpectedly went offline for all users this afternoon, citing a ‘platform performance issue.’
Bitfinex Scoffs at Tether Market Manipulation Lawsuit: Bittrex and Poloniex File for Summary Judgment
9.8.2020
Bitfinex says the second attempt by plaintiffs to frame the bitcoin manipulation complaint will fail just like the first attempt. The Bitfinex comments follow a notice by Bittrex and Poloniex disputing claims that they knew about the alleged market manipulation by Bitfinex. In June, the plaintiffs...
Bittrex and Poloniex Move for Summary Judgment in Market Manipulation Case
7.8.2020
Bittrex and Poloniex were added to the case as defendants in June 2020
Ethereum Classic Attacker Nets USD 1.7m, Bitfinex Loses USD 1m + More News
7.8.2020
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.
Security news
The Ethereum Classic (ETC) attacker made at least USD 1.7m during the second attack on the network yesterday, according to Bitquery...
ParaFi Invests and Begins Staking in Bitfinex Spin-Out Exchange
7.8.2020
ParaFi and D1 have invested a total of $450,000 into Bitfinex spin-out DeversiFi and will now play a governance role in the project's DAO
Bitfinex Offers $400 Million in Rewards to Get Back 120,000 Stolen Bitcoins
5.8.2020
Cryptocurrency exchange Bitfinex is offering rewards of up to $400 million to the hackers who stole almost 120,000 bitcoins from its platform in 2016 as well as anyone putting it in touch with the hackers. Up to $400 Million Reward for the Recovery of Stolen Bitcoins Bitfinex announced on Tuesday...
Bitfinex Offers Up to $400M For Information Leading to BTC Stolen in 2016
4.8.2020
Bitfinex wants to recover Bitcoin stolen from them in 2016, even if that means paying to find the hackers responsible for the attack
Bitfinex Steps up Hunt For Its Hackers, Promises USD 400m In Rewards
4.8.2020
Major crypto exchange Bitfinex has offered a multi-million dollar reward to anyone who can lead it to the hackers responsible for the the theft of nearly bitcoin (BTC) 120,000 in August 2016 - even to the hackers themselves.
Today's value of the bitcoin stolen from Bitfinex four years ago is around...
Four-Year Anniversary of Bitfinex Hack, and $12M of Stolen BTC Moved
4.8.2020
Hackers transferred roughly $12M from wallets connected to the Bitfinex breach, in which 120,000 Bitcoin was stolen in August 2016
Tether Prints $300 Million, While XRP Reclaims Third Spot
30.7.2020
Tether Ltd printed a total of USDT 300 million Wednesday and this brought the total coins created to 540 million in the last three days alone. The latest USDT printing will see the top stablecoin’s market capitalization significantly passing the $10 billion mark. Responding to a whale alert...
$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