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BitFinex

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Tether treasury receives two $50M USDT lump sums from Bitfinex

October 2, 2023 by DIGIT

Two transactions showed lump sums of $50 million in USDT transferred from Bitfinex to the Tether treasury only a few minutes apart. Go to Source

Categories BitFinex, Cryptocurrency Exchange, Stablecoin, Tether

How big is Bitcoin in Lugano? Decentralize with Cointelegraph goes to BTC school

September 19, 2023 by DIGIT

Adam Back, Paolo Ardoino and enthusiastic students from all over the world share insights on Bitcoin school as well as crypto adoption in Switzerland. Go to Source

Categories BitFinex, Decentralize with Cointelegraph, Podcast, Switzerland, Tether

Individual charged with money laundering admits to hacking Bitfinex in 2016: Report

August 3, 2023 by DIGIT

The identity of the hacker or hackers behind an exploit which removed more than 100,000 Bitcoin from Bitfinex in 2016 had only been the subject of speculation until Aug. 3. Go to Source Powered by WPeMatico

Categories BitFinex, Court, Crimes, Hackers, Money Laundering, Regulation, United States

Couple behind Bitfinex money laundering scheme reach plea deal with US prosecutors

July 21, 2023 by DIGIT

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. Go to Source Powered by WPeMatico

Categories BitFinex, Crimes, Law, Money Laundering, Regulation

US Homeland Security returns $314K from 2016 Bitfinex hack

July 6, 2023 by DIGIT

The funds were seized by U.S. Customs and Border Protection. Recovery efforts for the remaining funds are ongoing. Go to Source Powered by WPeMatico

Categories BitFinex, Cryptocurrencies, DHS

Crypto Biz: Binance’s chaotic June, miners gear up for halving, Bitfinex’s Latam expansion

June 30, 2023 by DIGIT

This week’s Crypto Biz looks at the story behind Binance’s debanking in Australia, Bitcoin miners preparing for the next halving, and Bitfinex’s expansion in Latin America. Go to Source Powered by WPeMatico

Categories Australia, Binance, Bitcoin Mining, BitFinex, Latin America, microstrategy

Bitfinex launches P2P trading platform in Venezuela, Argentina and Colombia

June 27, 2023 by DIGIT

The launch announcement followed expansion moves by Bitfinex into El Salvador and Chile through licensing and partnerships, respectively. Go to Source Powered by WPeMatico

Categories Argentina, BitFinex, business, colombia, P2P, Venezuela

Tether and Bitfinex pledge $100K grant for private operating system

June 20, 2023 by DIGIT

“If you’re serious about security, @QubesOS is the best OS available today,” commented Edward Snowden in a previous tweet. Go to Source Powered by WPeMatico

Categories BitFinex, Cryptocurrencies, Tether

Tether CTO clarifies $1B USDT mint on Ethereum is for chain swaps

June 12, 2023 by DIGIT

This was Tether’s second $1 billion mint in two months, bringing the total USDT minted by the stablecoin issuer in 2023 to over $16 billion. Go to Source Powered by WPeMatico

Categories BitFinex, Stablecoin, Tether

Bitfinex partnership pushes crypto adoption in Latin America

May 24, 2023 by DIGIT

Bitfinex announced a new investment in the Chile-based crypto exchange in an effort to boost crypto adoption in Latin America. Go to Source Powered by WPeMatico

Categories BitFinex, Chile, Cryptocurrency Exchange, Latin America, South America
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  • bitcoinBitcoin(BTC)$72,692.00-3.80%
  • ethereumEthereum(ETH)$2,127.72-4.78%
  • tetherTether(USDT)$1.00-0.09%
  • binancecoinBNB(BNB)$692.03-8.45%
  • rippleXRP(XRP)$1.52-4.37%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$91.21-7.42%
  • tronTRON(TRX)$0.282293-1.26%
  • staked-etherLido Staked Ether(STETH)$2,258.91-3.75%
  • dogecoinDogecoin(DOGE)$0.103163-2.85%
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  • bitcoinBitcoin(BTC)$72,692.00-3.80%
  • ethereumEthereum(ETH)$2,127.72-4.78%
  • tetherTether(USDT)$1.00-0.09%
  • binancecoinBNB(BNB)$692.03-8.45%
  • rippleXRP(XRP)$1.52-4.37%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$91.21-7.42%
  • tronTRON(TRX)$0.282293-1.26%
  • staked-etherLido Staked Ether(STETH)$2,258.91-3.75%
  • dogecoinDogecoin(DOGE)$0.103163-2.85%