DoJ seizes $3.6B in crypto and arrests two in connection with 2016 Bitfinex hack

Posts Tagged Bitfinex

DoJ seizes $3.6B in crypto and arrests two in connection with 2016 Bitfinex hack

By support on Tuesday, February 8th, 2022 | No Comments

“The department once again showed how it can and will follow the money,” said Deputy Attorney General Lisa Monaco. Cointelegraph.com News

Data fails to conclude that Bitfinex shorts are depressing Bitcoin price

By support on Saturday, June 26th, 2021 | No Comments

A significant surge in Bitfinex short contracts is being attributed to Bitcoin’s current downturn but there are other major factors at play. Cointelegraph.com News

Bitcoin Price Just Surged 4% in Minutes Really Because of Bitfinex Maintenance

By support on Tuesday, February 11th, 2020 | No Comments

Bitcoin price just spiked as much as 4% in a matter of just a few minutes, as the market attempts to short-squeeze traders on the margin trading cryptocurrency exchange Bitfinex. Bitfinex went down for maintenance today, just before the pump began. But why would platform downtime lead to such a move? Let’s look at what […]

New York Court Rules That State Attorney Has Jurisdiction Over Bitfinex

By support on Saturday, August 31st, 2019 | No Comments

The New York State Supreme Court has ruled that Bitfinex is in the jurisdiction of the state’s Attorney General Cointelegraph.com News

Maple Leaf Capital: Recent Bitfinex IEO Ampleforth Token is Not Stable

By support on Saturday, June 29th, 2019 | No Comments

Bitfinex’s first Initial Exchange Offering, Ampleforth, is not stable according to crypto investment firm Maple Leaf Capital Cointelegraph.com News

Crypto Exchange Bitfinex Temporarily Shuts Down Deposits and Withdrawals

By support on Friday, May 31st, 2019 | No Comments

Cryptocurrency exchange Bitfinex has temporarily paused deposits and withdrawals Cointelegraph.com News

Bitfinex and Tether Exodus Leads to 7th Most Confirmed Bitcoin Transactions in a Day

By support on Friday, April 26th, 2019 | No Comments

Yesterday’s news of Bitfinex being accused by the New York Attorney General’s office of potentially covering up the loss of $ 850 million using Tether reserves has caused Bitcoin and the crypto market to plummet and investors to panic, not only about the diminishing value of their holdings, but over the entire integrity of the […]

Bitfinex Slowly Getting Back Online after Users Suffer 36% Loss

By support on Monday, August 8th, 2016 | No Comments

Bitfinex has announced that it is slowly getting back online after announcing to its users that they will lose 36 percent of their assets. Last week the Hong Kong-based bitcoin exchange suffered a security breach which saw $ 65 million worth of bitcoins stolen and the price of bitcoin plummeting 20 percent. It has since […]

Bitfinex security policy: Multi-sig Hot wallet only holds minimal amounts (~0.5% of customer funds) (cached 28.7.2016)

By support on Saturday, August 6th, 2016 | No Comments

submitted by /u/gorillalaa [link] [comments] Bitcoin News Feeds Today

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Posts Tagged Bitfinex