Browsing: Bitfinex

Ilya Lichtenstein, who pled guilty last year to charges related to the 2016 theft of 120,000 bitcoin from Bitfinex, has…

WASHINGTON, D.C. — Heather “Razzlekhan” Morgan, who helped launder the proceeds of the 2016 Bitfinex hack led by husband Ilya…

The notorious hacker behind the massive $10.934 billion exploit of crypto exchange Bitfinex is being sentenced to five years in…

By Kanishka Singh WASHINGTON (Reuters) – A New York technology entrepreneur was sentenced to five years in prison on Thursday…

The U.S. Department of Justice (DOJ) has launched a new website to collect information and statements from those affected by…

The research arm of a top crypto exchange is warning traders to keep an eye on open interest (OI) while…

Binance, Coinbase, Bitfinex and 73 other crypto firms have applied for crypto asset service provider licenses in Turkey. In June,…

A popular on-chain analyst thinks the US government will eventually return nearly 100,000 seized Bitcoin (BTC) to their rightful owners.…

A single crypto whale withdrew more than $206 million worth of Ethereum (ETH) from the exchange Bitfinex in a 16-hour…

Analysts with the crypto exchange Bitfinex say two key metrics are suddenly flashing bullish for Bitcoin (BTC). In a new…