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Bitfinex

Whales Move Over $618,000,000 in Bitcoin, Ethereum, XRP and Chainlink – Here’s Where the Crypto’s Headed

Deep-pocketed crypto investors are abruptly shifting hundreds of millions of dollars worth of digital assets to and from unknown wallets.…

March 29, 2024

Man Behind $4,500,000,000 Bitfinex Hack Turns Into Federal Witness in Money Laundering Trial

The infamous hacker who orchestrated the massive 2016 exploit of the crypto exchange Bitfinex has reportedly turned into a government…

February 29, 2024

Nearly $15,000,000,000 in XRP Appears To Move in Attempted Attack on Bitfinex

What appeared to be a large transfer of XRP was later tied to a bad actor attempting to hack into…

January 15, 2024

More Than $91,000,000,000 Worth of Crypto Sitting Within Binance, Bitfinex and OKX Reserves: On-Chain Data

New on-chain data reveals that tens of billions of dollars worth of digital assets are currently sitting within the reserves…

December 1, 2023

Bitfinex Placed on UK’s ‘Warning List’ of Companies That May Be Operating in Country Without Permission

The regulatory body responsible for overseeing financial markets and financial services firms in the United Kingdom is issuing a warning…

October 31, 2023

Whales Move Over $730,000,000 in Bitcoin, Ethereum and XRP – Here’s Where the Crypto’s Headed

Deep-pocketed crypto investors are moving hundreds of millions of dollars worth of digital assets into and from centralized crypto exchange…

September 1, 2023

Bitfinex Heist: Ilya Lichtenstein Admits He Was Behind Colossal 2016 Crypto Exchange Hack

The notorious "Crypto Couple" Ilya Lichtenstein and Heather Morgan pled guilty on Thursday to money laundering conspiracies relating to the…

August 4, 2023

Tether CTO Paolo Ardoino Explains Brief USDT Price Discrepancy Amid Binance Legal Battle

Tether chief technology officer Paolo Ardoino is addressing a recent depegging of USDT, the largest stablecoin in the world by…

July 10, 2023

Analytics Firm Glassnode Tackles Rumors That Mt. Gox and US Government’s Bitcoin Is on the Move

Crypto analytics firm Glassnode says the defunct crypto exchange Mt. Gox is not moving Bitcoin (BTC) at this time. Mt.…

May 3, 2023

Crypto Firm Celsius Addresses Community As Top Investor Details Potential Recovery Plan

Crypto lending firm Celsius (CEL) is reaching out to users in hopes of touching base after the platform halted withdrawals…

June 20, 2022