Bitfinex / Заголовки новостей 
Bitfinex Hack Launderer Heather 'Razzlekhan' Morgan Sentenced to 18 Months in Prison
Heather “Razzlekhan” Morgan, who helped launder the proceeds of the 2016 Bitfinex hack led by husband Ilya “Dutch” Lichtenstein, has been sentenced to 18 months in prison in the incident that drained almost 120,000 bitcoin from the exchange. дальше »
2024-11-19 21:59
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Хакер вернул правительству США украденные $19,3 млн
По данным Arkham Intelligence, хакер, который накануне взломал принадлежащий правительству США криптокошелек и вывел около $20 млн в цифровых валютах, вернул государству 88% похищенных активов. дальше »
2024-10-26 12:30
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Bitfinex Hacker Ilya Lichtenstein Should Serve 5 Years in Prison, DOJ Says
Prosecutors have requested that Ilya “Dutch” Lichtenstein, who pleaded guilty last year to the 2016 hack of crypto exchange Bitfinex, should spend five years behind bars for his crime. дальше »
2024-10-18 19:25
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Маркус Тилен: Китайское правительство стало союзником биткоина
Основатель и генеральный директор аналитической компании 10x Research заявил, что рост первой криптовалюты может обеспечить китайское правительство, объявившее о мерах стимулирования экономики на сумму $278 млрд. дальше »
2024-9-29 11:09
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Marathon Digital разместила облигации на $250 млн ради покупки биткоинов
Майнинговая компания Marathon Digital заявила о размещении конвертируемых облигаций на $250 млн для покупки биткоинов, а также «на общекорпоративные цели». дальше »
2024-8-14 10:28
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BlocksBridge Consulting: Майнинг биткоина становится сложным бизнесом
Эксперты компании BlocksBridge Consulting заявили, что майнинг криптовалют оказался на грани рентабельности у участников рынка, не имеющих доступа к дешевой электроэнергии. дальше »
2024-8-12 13:13
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Bitcoin price may consolidate as $2.2b options expiry looms, analysts warn
As Bitcoin flirted with the $70,000 mark on Monday morning, analysts at Bitfinex issued a cautionary note, suggesting the rally might be short-lived due to an impending significant options expiry. Bitfinex analysts predicted in a note that they expect “potential… дальше »
2024-7-30 01:11
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Bitfinex CTO denies new allegations of user data hack, assures funds are secure
Bitfinex CTO debunks rumors of a major data breach, suggesting that the alleged hackers used high-profile claims to market their hacking tool. The post Bitfinex CTO denies new allegations of user data hack, assures funds are secure appeared first on Crypto Briefing. дальше »
2024-5-6 20:53
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Bitfinex launches ‘implied volatility’ perpetual futures for Bitcoin and Ether
Bitfinex users can now make bets on how fast or how slow Bitcoin and Ether are expected to move in a 30-day period. дальше »
2024-4-3 18:32
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Bitcoin’s retreat from $70k sparks concerns among tradfi investors, Bitfinex notes
Bitcoin’s decline prompts caution among traditional investors, emphasizing the importance of forthcoming flow data to gauge market sentiment. Traditional investors (tradfi) are starting to exercise caution as Bitcoin’s (BTC) price experiences a decline pulling back over 12.5% from its recent… дальше »
2024-3-19 10:27
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На кошельке Сальвадора оказалось в два раза больше биткоинов
Президент Сальвадора Найиб Букеле опубликовал данные официального криптовалютного кошелька. Оказалось, на нем хранятся 5 689 BTC — это в два раза больше, чем предполагалось ранее. дальше »
2024-3-16 12:14
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Arkham: Найден криптокошелек британских властей с биткоинами на миллиарды долларов
Специалисты аналитической площадки Arkham Intelligence заявили, что нашли адрес криптовалютного кошелька, принадлежащего правительству Великобритании. На криптокошельке хранится 61 245 BTC (свыше $4,1 млрд). дальше »
2024-3-6 14:01
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Wall Street Journal Accused of Defamation Over 2023 Tether-Bitfinex Article
Christopher Harborne and his aviation fuel broker AML Global were wrongly accused of "committing fraud, laundering money, and financing terrorists," according to the lawsuit. дальше »
2024-3-3 01:38
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Биткоин обошел серебро и стал вторым по величине активом американских ETF
Биткоин обогнал серебро и стал вторым по величине классом товарных активов под управлением (AUM) среди американских биржевых фондов. дальше »
2024-1-23 19:20
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Bitcoin Rally to $42K Fueled by 'Panic Buying,' Pushes Crypto Market Cap Over $1.5T
Bitcoin hit a fresh yearly high of $42,000, pushing the market capitalization of all cryptocurrencies over $1.5 trillion for the first since May 2022. дальше »
2023-12-5 01:21
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Tether, Bitfinex to Drop Opposition to New York Freedom of Information Law Request
The firms said opposition doesn't mean a "wholesale release" of all documents. дальше »
2023-11-25 20:42
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Financial Conduct Authority warns UK investors not to engage with Bitfinex
The UK’s Financial Conduct Authority (FCA) has issued a warning to investors concerning Bitfinex, which it states may be promoting financial services or products without the regulator’s authorization. дальше »
2023-11-1 21:00
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How big is Bitcoin in Lugano? Decentralize with Cointelegraph goes to BTC school
Adam Back, Paolo Ardoino and enthusiastic students from all over the world share insights on Bitcoin school as well as crypto adoption in Switzerland. дальше »
2023-9-20 15:20
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Couple behind Bitfinex money laundering scheme reach plea deal with US prosecutors
Ilya Lichtenstein and Heather Morgan are scheduled to appear for an arraignment and hearing on Aug. 3 as part of a plea agreement with U.S. prosecutors. дальше »
2023-7-22 18:49
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Bitfinex expands Latin America presence with investment in Chilean “crypto bank” OrionX
Bitfinex, a leading digital asset trading platform, has announced a new investment in Orionx, a top cryptocurrency exchange in Chile. A joint press release by the two firms noted that the investment is part of a broader effort to promote financial freedom and inclusion in Latin America. дальше »
2023-5-24 20:06
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Bitfinex and Chile’s OrionX partner to accelerate crypto adoption in Latin America
Key takeaways Bitfinex has entered a strategic partnership with OrionX. The two companies will work towards accelerating cryptocurrency adoption in Latin America. OrionX is expanding its services to Mexico, Peru, and Colombia. дальше »
2023-5-25 18:47
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Bitfinex sponsors women coding bootcamp in Paraguay
Bitfinex and Penguin Academy collaborate on a three-week coding bootcamp for women in Paraguay. The bootcamp will look to empower women in tech as from 3rd-24th May, 2023. Course curriculum includes fundamentals of Python coding as well as blockchain,IoT and robotics. дальше »
2023-4-26 23:42
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Bitfinex Derivatives launches perpetual contracts for Asian equity indices
Bitfinex Derivatives launched perpetuals for HS50, NI225, and XJO. The derivatives platform’s services are not available to the U. S. users. The new perpetual contracts went live today at 06:30 a. дальше »
2023-4-6 23:14
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Only 4 people controlled Tether Holdings as of 2018: Report
New York Attorney General and Commodity Futures Trading Commission probes into Tether in 2021 exposed its previously unknown ownership structure. дальше »
2023-2-3 01:03
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Рекордное сжигание не привело к росту стоимости токенов SHIB
За последние два дня количество сожженых токенов SHIB увеличилось в несколько раз. Тем не менее, курс криптовалюты не перешел в стадию роста. дальше »
2022-12-26 18:33
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На внебиржевое хранение отправили почти 400 000 ETH
Новая неделя стартовала с падения стоимости биткоина и остальных цифровых валют. Эфир (ETH) вновь подешевел до самого низкого уровня с 10 ноября. В ночь на вторник, 22 ноября, курс ETH упал до $1105, и появились риски отката ниже $1000. дальше »
2022-12-5 11:41
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Tether stablecoin issuer freezes 8.2M USDT on Ethereum: Data
Tether has frozen a total of 215 USDT addresses on Ethereum in 2022 so far, according to data compiled by ETH researcher Philippe Castonguay. дальше »
2022-10-12 14:39
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El Salvador To Host Nonprofit Bitcoin Conference With Attendees From Over 30 Countries
Adopting Bitcoin will see 110 speakers from 30 countries, including Mexican Senator Indira Kempis, discussing financial inclusion and technology. дальше »
2022-9-29 17:15
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Hacker tries to exploit bridge protocol, fails miserably: Finance Redefined
Majority of the DeFi tokens in the top-100 had a mixed week as several tokens traded in red while a few others managed to make double-digit gains. дальше »
2022-8-28 09:00
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Bitfinex Derivatives lists perpetual swaps for ApeCoin (APE) and Gala (GALA)
Bitfinex Derivatives, a derivatives platform accessible through crypto exchange Bitfinex, today announced the launch of perpetual swap contracts for ApeCoin (APE) and Gala (GALA). Settled in Tether tokens (USDt), with up to 100x leverage, APE and GALA perps are now live. дальше »
2022-3-26 22:08
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Binance прекратила обслуживать жителей канадской провинции Онтарио
Комиссия по ценным бумагам Онтарио заявила, что криптобиржа Binance больше не будет предоставлять услуги местным пользователям. дальше »
2022-3-19 18:23
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Биржа Bitfinex отказывается замораживать счета россиян, не попавших под санкции
Популярная криптовалютная биржа Bitfinex приняла решение отстаивать права своих пользователей в лице обычных российских граждан. Так, несмотря на уход из рынка РФ огромного количества компаний, в том числе криптовалютных, торговая платформа не намерена замораживать счета российских клиентов, не попавших под санкции Запада. дальше »
2022-3-13 16:04
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Meet the ‘comedic rapper’ charged over Bitfinex hack laundering
Heather Morgan, who goes by the rap name “Razzlekhan,” is a self-proclaimed serial entrepreneur and prolific writer — and she’s been charged with money laundering and conspiracy in relation to the 2016 Bitfinex hack. дальше »
2022-2-9 06:37
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Bitfinex advises Ontario-based users to close accounts before March 1
The Ontario Securities Commission has been responsible for cracking down on crypto exchanges operating in the region, including Binance, OKEx, Bybit, KuCoin and Polo Digital Assets. дальше »
2022-1-15 01:09
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2 key Bitcoin trading metrics suggest BTC price has bottomed
Bitcoin’s price has yet to reclaim the $50,000 level, but the actions of options market makers and margin traders on Bitfinex suggest the most recent correction is over. дальше »
2021-12-14 00:00
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A letter to Zuckerberg: The Metaverse is not what you think it is
Facebook changing its name to Meta will likely have a huge repercussion on the narrative of the metaverse as a whole.
дальше »2021-12-14 23:14
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Crypto exchange Bitfinex adds FIX gateway connectivity
Bitfinex, the popular crypto trading platform, has launched a Financial Information eXchange (FIX) gateway, a routing service using the FIX protocol that enables high-speed connectivity to the exchange. дальше »
2021-11-26 09:45
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MetaMask integrates with Bitfinex Pay amid growing demand for crypto payments
MetaMask has played a pivotal role in onboarding millions of new users to the cryptocurrency and decentralized finance markets.
дальше »2021-11-5 15:00
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CFTC slaps Tether and Bitfinex with a combined $42.5 million fine
The settlement triggered concerns that the CFTC's role in stablecoin regulation could be misunderstood by the public.
дальше »2021-10-17 19:52
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Is $40K Bitcoin the new $10K? BTC holds $43K support as exchange Bitfinex halts trading
An unexpected problem causes Bitfinex to temporarily shut down, with Bitcoin price action undoing gains in the process.
дальше »2021-9-30 12:09
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Miner Returns $2.2 Million In Fees Mistakenly Paid by Crypto Exchange Bitfinex
Cryptocurrency exchange Bitfinex paid a whopping $23. 57 million in transaction fees to deposit $100,000 in what appears to be a bug in the system. The exchange was actually moving the amount in stablecoin Tether (USDT) to the decentralized exchange DeversiFi, which shared the mishap on Twitter. дальше »
2021-9-29 18:22
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Bitfinex introduces new Ripple, Monero and Terra perpetual swaps
Bitfinex, the popular cryptocurrency exchange platform, today announced that Bitfinex Derivatives has launched perpetual contracts for Ripple (XRP), Monero (XMR), and Terra (LUNA). All three contracts are now live with up to 100x leverage. дальше »
2021-9-10 19:18
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Bitfinex запустила два новых режима SAT (сатоши) и BIT (микробиткоин)
Сегодня криптобиржа Bitfinex запустила два новых режима BIT (BIT mode) и режим SAT (SAT mode). Сатоши – это наименьшая единица, на которую можно разделить биткоин, и она соответствует одной стомиллионной части BTC. дальше »
2021-8-7 09:12
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Bitfinex adds DOGE/USD and DOGE/USDt trading markets
CryptoNinjas » Bitfinex adds DOGE/USD and DOGE/USDt trading markets Bitfinex, the popular bitcoin/cryptocurrency trading platform, today announced that it has commenced deposits, withdrawals, and trading of Dogecoin (DOGE). дальше »
2021-4-22 00:02
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AllianceBlock’s ALBT token now trading on Bitfinex
CryptoNinjas » AllianceBlock’s ALBT token now trading on Bitfinex AllianceBlock, a decentralized capital market protocol, today announced the listing of its ALBT token on Bitfinex, a popular crypto trading exchange. дальше »
2021-3-17 22:27
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Bitfinex Exchange Rolls Out New Payment Service to Boost Crypto Adoption With Merchants
Bitfinex crypto exchange announced the launch of its merchant payment network dubbed ‘Bitfinex Pay,’ which aims at increasing the adoption of crypto as a currency across stores in the world. The solution offers merchants a platform to receive payments in Bitcoin (BTC), Ethereum (ETH), or Tether (USDT) via Ethereum and Tron blockchains. дальше »
2021-3-5 22:02
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Bitfinex adds Tezos (XTZ) as collateral on loan portal
CryptoNinjas » Bitfinex adds Tezos (XTZ) as collateral on loan portal Bitfinex, the popular cryptocurrency trading platform, today announced it has added Tezos (XTZ) as collateral on Bitfinex Borrow, a peer-to-peer (P2P) digital token loan portal. дальше »
2021-2-17 22:42
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Bitfinex launches Litecoin/Bitcoin and Polkadot/Bitcoin perpetual contracts
CryptoNinjas » Bitfinex launches Litecoin/Bitcoin and Polkadot/Bitcoin perpetual contracts Bitfinex Derivatives, a crypto derivatives platform accessible through crypto exchange company Bitfinex, today launched perpetual contracts for Litecoin/Bitcoin and Polkadot/Bitcoin. дальше »
2021-2-10 20:05
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Bitfinex has Repaid the $850 Million Loan Owed to Tether in ‘Full’ and ‘Early’
Cryptocurrency exchange Bitfinex has repaid the remaining balance of $550 million of the outstanding loan to Tether, which was the center of allegations of fraud made by the New York Attorney General (NYAG). дальше »
2021-2-6 17:48
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Bitfinex lists new Cardano (ADA) and Stellar (XLM) perpetual swaps
CryptoNinjas » Bitfinex lists new Cardano (ADA) and Stellar (XLM) perpetual swaps Bitfinex Derivatives, the crypto derivatives platform of popular exchange Bitfinex, today announced the launch of perpetual contracts Cardano (ADA) and Stellar (XLM). дальше »
2021-2-4 21:08
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