Tag: Bitfinex

Ilya Lichtenstein, the individual responsible for the notorious 2016 Bitfinex $333M cryptocurrency exchange hack, has been handed a five-year prison ...

Luisa Crawford Oct 28, 2024 16:12 Bitfinex announces the integration of Tether (USDt) deposits and withdrawals ...

The tokenized funds will be set up and issued under Kazakhstan's financial services law, under regulatory oversight of Astana Financial ...

US authorities are advocating for a five-year prison term for Ilya "Dutch" Lichtenstein, who confessed to stealing 120,000 Bitcoin BTC $67,281.36 ...

The Bitfinex crypto hack resulted in the theft of 120,000 Bitcoin Ilya Lichtenstein used a series of sophisticated methods to ...

Amidst increased bearish action on the cryptocurrency market, digital assets are offloading from exchanges and finding their way into cold ...

Following the federal judge’s decision to give the accused Bitfinex money launderer Heather Morgan permission to “engage in legitimate employment,” ...

"Web2 requires users to give up control of their data, which has led to the rise of monopolies and growing ...

On February 8, 2022, the U.S. Department of Justice (DOJ) arrested a couple that is accused of laundering 94,636 bitcoins ...

The crypto exchange Bitfinex announced on Thursday that the trading platform plans to donate 36 bitcoin and $600K worth of ...