2020-8-4 16:58 |
Major crypto exchange Bitfinex offers an up-to-$400 mln reward for helping it get in touch with the hackers who attacked it in 2016 and recover the stolen Bitcoins origin »
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Some of the 119,756 Bitcoins stolen from the Bitfinex hack in 2016 is on the move again according to updates from Whale Alert. The blockchain and analytics tracker whose focus is on large transactions noted that $12 million worth of the stolen BTC has been moved within the past six days. This comes barely a […]
2020-8-4 16:41 | |
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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.
2020-7-28 06:55 | |
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The cryptocurrency community has noticed a number of bitcoins from the August 2, 2016, Bitfinex breach has been moved. A small 30 BTC transaction ($282,000) from the stash has moved from the hacker’s address to an unknown bitcoin address.
2020-5-24 03:30 | |
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750 bitcoins (~$6. 1M) have just been transferred into Bitfinex — suggesting that someone may be looking to cash out before a dip. As BeInCrypto has been reporting recently, the past week has seen many large Bitcoin wallets on the move.
2019-10-16 18:09 | |
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Someone has recently moved around $1.5 million in bitcoins stolen from the Bitfinex cryptocurrency exchange in 2016
2019-6-8 21:54 | |
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Bitfinex, one of the world’s most controversial exchanges post the Tether-NYAG fiasco, has made a comeback in the news following an update on the Bitcoins stolen from the exchange during a hack.
2019-6-7 18:30 | |
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Over 170 Bitcoins from the 2016 Bitfinex hack have been moved today over to another unknown wallet. Is the hacker attempting to wash the stolen funds, and if so, why now? Let’s take a look. The 2016 Bitfinex Hack On August 3, 2016, leading crypto exchange, Bitfinex, suffered a devastating security breach which resulted in the loss of over 119,756 Bitcoins (approx $953 Million).
2019-6-7 16:30 | |
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The purpose of this infographic is to visualize the size of large cryptocurrency hacks that have occurred in the past as if they all happened today. The hacks included in this infographic extend beyond exchanges, as there were other large entities that experienced cryptocurrency hacks, such as marketplaces like Silk Road 2.
2019-5-25 21:56 | |
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On 19 May, 2019, @Whale_Alert tweeted a transaction of 2000 BTCs between Bitfinex and an unknown wallet, which after in-depth research by a Twitter user, confirmed that it was linked with wash-trading, mixing and laundering of funds.
2019-5-22 12:01 | |
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Bitfinex is seeing an exodus of sorts with more than 42,000 bitcoins, worth circa $250 million, withdrawn from the exchange’s cold wallet since the New York Attorney General’s order in...
2019-5-8 15:24 | |
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Bitfinex, a cryptocurrency exchange owned and operated by iFinex Inc. , withdrew more Bitcoin funds from its cold wallet. This was noted to be the second time the exchange withdrew BTC funds in just one week, with some speculating it to be a side-effect of the NY AG opening an investigation against the platform.
2019-5-1 22:30 | |
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The general attorney office of the State of New York accused Bitfinex of concealing the fact of losing $850 million of company's and customers' funds. After this information was published, approximately $350 million in bitcoins and Ethereum was withdrawn from Bitfinex's cold wallets.
2019-4-29 17:33 | |
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Cryptocurrency exchange Bitfinex announced on Feb. 25 via a blog post that the U. S. government has handed over 27 BTC believed to be the proceeds of a hack in which the exchange lost almost 120,000 Bitcoins in a security breach in August 2016.
2019-2-26 19:29 | |
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US authorities recovered 28 bitcoins, worth over $120,000, which were stolen from cryptocurrency exchange Bitfinex in 2016. Although there are still 120,000 bitcoin still left to return, the action has been touted as a rare example of law enforcement successfully recovering stolen cryptocurrency.
2019-2-26 04:40 | |
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The U. S Government, through its law enforcement agencies, has returned 27. 66270285 Bitcoins to Bitfinex. This amount of is part of the 119,756 BTC stolen from the exchange back in August, 2016.
2019-2-26 23:38 | |
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Better late than never. Bitfinex, a major crypto exchange registered in the British Virgin Islands, has announced that U. S. authorities have recovered nearly 28 BTC from an August 2016 security breach and returned the funds to the exchange.
2019-2-26 21:11 | |
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The US government has recovered 27.7 bitcoins stolen from Bitfinex in 2016 with the crypto exchange stating they have now been returned to Bitfinex. Making this the first time ever,... The post Law Enforcement Agencies Recover $100,000 Bitcoin Hacked From Bitfinex appeared first on Trustnodes.
2019-2-26 18:07 | |
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Bitfinex has announced that 27 of the bitcoin stolen in a major 2016 hack have been returned after they were retrieved by the U.S. government.
2019-2-25 14:30 | |
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Where 2017’s dizzying price highs embedded “hodl” into the public consciousness, 2018 was the year that “buidl" became a trend in the crypto-industry — and Bitcoin was no exception.
2018-12-5 23:23 | |
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After days of troubling transactions slowly draining Bitfinex of Bitcoins and pumping in Tethers, the Bitcoin trading premium exploded, in effect breaking the dollar peg of USDT.
2018-10-15 11:20 | |
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A $100 million dollars worth of Bitcoins have been moved into the market over the last twenty-four hours. These funds have been moved into the market through three exchanges; BitMEX, Binance and Bitfinex.
2018-9-4 12:57 | |
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Once again, bitcoin finds itself precariously perched on the bottom of its macro trading range (TR). After a strong round of selling over the course of two weeks plunged the price back to the $6,000s, bitcoin began consolidating for several weeks at the bottom of the TR:Figure 1: BTC-USD, 1-Day Candles, Macro TRAs shown in the figure above, the market has interacted several times at the current price range and it has been a source of three major bullish rallies.
2018-8-25 00:42 | |
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A hidden wall at Bitfinex appears to have caused much speculation in the markets with reports suggesting some $63 million worth of 10,000 bitcoins were bought through limit orders starting... The post Bitcoin Shorts Skyrocket, Eth Longs Near All Time High appeared first on Trustnodes.
2018-8-15 13:58 | |
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At crypto exchanges like Bitfinex. com you can lend your Bitcoins and Altcoins to traders to receive interest. How it works, what are the risks and how Coinlend. org simplifies and automates the lending for you, you will learn in following report.
2018-7-6 21:17 | |
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There is substantial controversy surrounding Tether, a cryptocurrency that claims to be pegged to the U. S. dollar. According to Tether, each Tether token is backed by one U.
2018-6-14 22:01 | |
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