2019-6-24 20:26 |
Two Israeli brothers have reportedly been arrested for allegedly hacking the Bitfinex cryptocurrency exchange and engaging in other crypto-related phishing scams
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According to court documents, a New York couple accused of laundering $4. 5 billion worth of cryptocurrencies related to the hacking of the Bitfinex exchange in 2016 has entered into a plea agreement with the federal prosecutor’s office.
2023-7-22 23:05 | |
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Bitfinex is a full-featured cryptocurrency exchange that is trusted by millions of professional traders all around the world. The company first entered the market in 2012 and has enjoyed steady expansion ever since.
2022-6-26 19:22 | |
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Bitfinex is a full-featured cryptocurrency exchange that is trusted by millions of traders all around the world. The company first entered the market in 2012, and has enjoyed steady expansion ever since.
2022-3-13 07:24 | |
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Bitfinex Securities Ltd. now offers a new regulated investment exchange for a wider array of financial products. The post Bitfinex Launches New Regulated Investment Exchange appeared first on BeInCrypto.
2021-9-7 20:46 | |
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Paolo Ardoino, CTO of Bitfinex and Tether, announced that his exchange processed massive amount of money in last 24 hours
2021-1-8 17:00 | |
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Bitfinex is a full-featured cryptocurrency exchange that is trusted by millions of traders all around the world. The company first entered the market in 2012, and has enjoyed steady expansion ever since.
2021-1-4 13:39 | |
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Bitfinex exchange is launching the ‘BitFinex Borrow‘ feature aiming to compete with the growing decentralized finance ecosystem. This is a peer-to-peer platform that will allow users to borrow short-term loans directly from the exchange to avoid selling cryptocurrencies.
2020-11-13 21:35 | |
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Over the past 48 hours, malefactors who compromised the wallets of Bitfinex exchange four years ago have transferred more than $52 mln in Bitcoin
2020-10-8 12:02 | |
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Bitfinex now allows unverified users to have access to the numerous products of the exchange without having to provide banking details
2019-8-14 17:21 | |
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It’s not clear when the new option will be available to Bitfinex users, but the exchange’s CTO Paolo Ardoino has already revealed a lot of pertinent details
2019-6-25 09:00 | |
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There are different exchanges that are currently launching different Initial Exchange Offerings (IEOs). Bitfinex has announced today the first IEO with a project called Tokinex. On June 12, there is going to be another cryptocurrency launched through the exchange.
2019-5-21 18:38 | |
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Bitfinex has just announced its first foray into the increasingly popular business of initial exchange offerings.
2019-5-21 14:00 | |
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Bitfinex shareholder Zhao Dong has reportedly revealed that the exchange has allegedly sealed $1 billion in both hard and soft commitments for its exchange token sale
2019-5-10 13:20 | |
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The cryptocurrency exchange Bitfinex will be conducting an Initial Exchange Offering (IEO) that aims at raising $1 billion. The intention is to use the funds to provide liquidity to the company. Some funds were frozen by authorities in different countries, including Poland, Portugal and the United States. Bitfinex Wants To Gather $1 Billion Bitfinex is […]
2019-5-5 23:25 | |
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Cryptocurrency exchange Bitfinex is rumored to be launching an initial exchange offering (IEO) according to a Weibo post from Bitfinex shareholder and founder of blockchain investment firm DGroup, Dong Zhao, April 29, 2019.
2019-4-30 18:05 | |
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Crypto exchange Bitfinex is allegedly planning to issue a native exchange token, a post from Bitfinex shareholder Dong Zhao has ostensibly revealed
2019-4-30 13:03 | |
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Based in Hong Kong, Bitfinex is a full-featured cryptocurrency exchange that is trusted by millions of traders all around the world. The company first entered the market in 2012, and has enjoyed steady expansion ever since.
2019-4-7 18:10 | |
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Based in Hong Kong, Bitfinex is a full-featured cryptocurrency exchange that is trusted by millions of traders all around the world. The company first entered the market in 2012, and has enjoyed steady expansion ever since.
2019-3-20 11:57 | |
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Bitfinex cryptocurrency exchange has revealed that 27. 66270285 BTC, a portion of the stolen funds from the 2016 hack, was successfully recovered by law enforcement of the U. S. government. Recovered BTC to Reimburse Recovery Right Token Holders Following the hacking event, Bitfinex launched an investigation with the assistance of enforcement agencies internationally, to trace the 119,756 BTC that vanished from the exchange’s premises.
2019-2-26 21:40 | |
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Bitfinex Halts Operations Right Before CME Future Contracts Expired, Customers Accuse The Exchange Of Manipulation Bitfinex, the 5th biggest crypto exchange by daily trading volume temporarily halted their operations due to server connectivity issues on August 31st.
2018-9-1 21:49 | |
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100 million USDT tokens were transferred from the Tether Treasury to the digital currency exchange Bitfinex just hours before the Bitcoin price surged. The post $100M Worth Tethers Infused in the Crypto Market Cause Bitcoin Price Rise appeared first on CoinSpeaker.
2018-8-23 11:04 | |
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The dollar-pegged asset has been sent to the Bitfinex hot wallet, with the largest daily tranche late on August 21 adding 100 million to the exchange.
2018-8-22 11:04 | |
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As the old maxim asserts: those who made the most money in the gold rush were those who sold shovels. With our own digital gold rush in a downturn, however, the shovels aren’t selling so well, as mining companies themselves are struggling to move hardware because miners are struggling to turn a profit.
2018-8-22 22:53 | |
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A Mexico-based “prolific bitcoin dealer” has been indicted and held without bond in the US on a number of international money laundering charges. He used Bitfinex for his exchange needs after Coinbase closed his account.
2018-8-19 15:40 | |
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Just yesterday, Ethereum World News wrote about how the Tron (TRX) Community was excited on the possibility of TRXMarket launching a Decentralized Exchange for future tokens created on the Tron Network.
2018-8-18 14:28 | |
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Bitfinex is one of the biggest cryptocurrency exchanges in the world. Information coming from Bitfinex can be an indicator of the overall mood or rate of the cryptocurrency market due to the sheer volume of trading that occurs on the exchange.
2018-8-18 23:53 | |
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Bearish Sentiment as derived from Bitfinex long and short position data in the Bitcoin market has rapidly advanced in the past week two weeks, with Short positions at the exchange doubling from 17k short to 34k in the price decline from $7,500 to $5,900, showing no immediate sign of slowing.
2018-8-15 22:00 | |
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Blockport, an end-to-end hybrid decentralized crypto exchange aggregator today announced that it will be officially integrating bitcoin and cryptocurrency exchange Bitfinex as its second external exchange.
2018-8-15 15:48 | |
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Bitcoin and cryptocurrency exchange Bitfinex today announced the addition of new fee tiers for users, designed to reward traders and encourage the continuous addition of liquidity across the Bitfinex platform.
2018-8-2 15:48 | |
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Bitfinex, one of the most popular cryptocurrency exchanges, is bringing a trustless blockchain exchange to the world known as EOSfinex. Developed with the help of EOSIO dApp technology, the platform will combine scalability with Bitfinex’s expertise to revolutionize crypto trade platforms.
2018-7-28 13:59 | |
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In a bid to offer state-of-the-art, robust, and high-performance connectivity for its institutional clients, on July 11, 2018, Bitfinex announced a strategic alliance with Market Synergy, a highly reputable Swiss-based company whose primary objective is providing security and standard fail-proof connectivity for digital asset firms, banks, brokers and hedge funds alike.
2018-7-13 19:30 | |
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Major cryptocurrency exchange Bitfinex have announced a new partnership that promises to bring a new wave of institutional investment into cryptocurrency through the Bitfinex platform. According to Finance Magnates, Bitfinex have announced a partnership with Markey Synergy GmbH.
2018-7-11 16:30 | |
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Bitfinex, in an official post, has announced that they will be extending their ‘full support’ for the upcoming VeChain Thor token swap. Bitfinex will now handle all the tasks associated with the token migration between platforms.
2018-7-9 07:15 | |
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Project (PAI) and Seer has been added by Bitfinex as a tradable token in trading exchange on July 5th, 2018. They are going to be functional at 15 PM UTC (universal time coordinated). What IS The SEER? SEER is the future generation blockchain technology which predicts the market scenario and helps the users to make […]
2018-7-6 23:51 | |
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Three weeks after a University of Texas professor published a report alleging that Tether and Bitfinex had manipulated the price of Bitcoin all throughout 2017, a new report has emerged that questions the stablecoin’s trading pattern on Kraken, an American crypto exchange.
2018-7-2 19:00 | |
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Ardent crypto fans have noticed that a new king has taken over the crypto exchange scene – and he brought some friends. With Binance and OKEx having been the undisputed leaders – with the crown switching regularly between the two – the status quo had become virtually unchallenged. Huobi came in third, with Bitfinex, Upbit, […]
2018-6-28 18:00 | |
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In the wake of a string of controversial news, including plans to beef up operations outside of the U.S., Bitfinex’s chief strategist chooses to not follow the outfit’s path in that direction.
2018-6-26 08:55 | |
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person” Phil Potter, Chief Strategy Officer at crypto exchange Bitfinex, is departing the company as it pivots away from the United States. In America, the Supreme Court mentions Bitcoin and cowrie shells in the context of money.
2018-6-25 17:45 | |
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In today’s edition of Bitcoin in Brief, “U. S. person” Phil Potter, Chief Strategy Officer at crypto exchange Bitfinex, is departing the company as it pivots away from the United States. In America, the Supreme Court mentions Bitcoin and cowrie shells in the context of money.
2018-6-25 15:35 | |
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Poloniex and Bitfinex are consistently among the top 20 most popular cryptocurrency exchanges by daily trade volume. The platforms cater to two different audiences: Poloniex is a cryptocurrency-only exchange with a diverse library of altcoins, while Bitfinex is a platform geared toward serious traders that supports fiat currency and comparatively fewer cryptocurrencies.
2018-6-23 07:22 | |
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The Chief Strategy Officer of major cryptocurrency exchange Bitfinex has stepped down, he will be replaced in the interim by the company’s CEO
2018-6-23 01:22 | |
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Crypto exchange Bitfinex's chief strategy officer Phil Potter is leaving the firm, Reuters reported Friday.
2018-6-22 21:57 | |
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Bitcoin rose to a six-day high of $6,580 on Monday on Bitfinex, adding credence to indications that the cryptocurrency could be in for a relief rally. Furthermore, bitcoin refused to embrace the negative narrative on Wednesday after the $31 million hack of South Korea’s Bithumb exchange, indicating that the sellers are likely running dry. Despite all this,
2018-6-21 16:19 | |
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Tether Ltd. , which issues a stable coin allegedly tied to U. S. dollar reserves, claims it has hired Freeh Sporkin & Sullivan LLP — a law firm co-founded by FBI Director Louis Freeh — to confirm its bank deposits and assure investors that its cryptocurrency is backed by USD.
2018-6-21 23:05 | |
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Одна из крупнейших бирж криптовалют Bitfinex запустила инструмент, который позволит её пользователям принимать участие в голосовании за производителей блоков в системе EOS. Как говорится в официальном анонсе, Bitfinex Ballot представляет собой инструмент с открытым кодом, который позволит пользователям биржи использовать свои монеты EOS, находящиеся на кошельках “Funding”/“Exchange”/“Margin”, а также EOS, используемые в маржинальных длинных позициях EosXXX, чтобы голосовать […] Запись Bitfinex позволит голосовать за производителей блоков в системе EOS впервые появилась Криптовалюта.Tech.
2018-6-19 12:30 | |
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To the Bitfinex Ballot Box The world’s sixth largest cryptocurrency exchange by trading volume has just announced the successful deployment of a tool enabling users to vote for EOS Block Producers (BPs).
2018-6-19 00:58 | |
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After more than 15 percent of the EOS community has already voted, Bitfinex — one of the leading candidates — has deployed an open-source voting tool which affords users the ability to vote directly from the trading platform while, at the same time, being able to trade.
2018-6-18 23:00 | |
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It’s been a turbulent time for the cryptocurrency markets, so now is a good time to reflect on how and why we got here in the first place. First, an op ed makes the ideological case for Bitcoin.
2018-6-16 04:35 | |
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Following the University of Texas report published yesterday on the possibility of Tether and Bitcoin’s manipulated price inflation through Hong Kong-based exchange, Bitfinex — I want to offer Director of Research at CoinDesk, Nolan Bauerle as a source.
2018-6-15 04:56 | |
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A phishing attack resulted in a crypto user losing $7. 8 million worth of SolvBTC, a wrapped Bitcoin product created by Solv Protocol. On Dec. 11, blockchain security firm Scam Sniffer highlighted the incident and shed further light on the evolving sophistication of such scams.
MatterFi has announced the launch of its enterprise-ready platform, providing a “phishing-proof” fintech infrastructure to the market. The solution goes live following a six-month beta phase, MatterFi stated in a Dec.
November’s phishing scams led to a staggering $9. 38 million in losses, impacting over 9,200 victims, with one individual losing $661,000 in stETH within minutes. Phishing scams in November cost crypto users $9.
A crypto scammer named Ronald Spektor deactivated his social media pages after ZachXBT alleged he aided a $6.5 million theft from a Coinbase user.
A crypto investor lost a substantial amount of USDT tokens to a phishing address but eventually witnessed a return of the funds hours later. Data from Tronscan shows that the user with the wallet address “TGr…XAE” mistakenly transferred $129 million…
Blockchain security platform Scam Sniffer recently revealed a crypto trader who lost $35 million in minutes. This trader is said to have lost this sum thanks to a social-engineered crypto scam, which continues to be rampant in the industry.
Blockchain security firm Scam Sniffer reported that a crypto whale’s address was drained of 15,079 fwDETH, worth approximately $36 million, in a phishing scam. Data from Arkham Intelligence suggest that the phished address might be linked to the venture firm Continue Capital.