Tag: bitfinex

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Crypto Money Launderers Heather Morgan and Ilya Liechtenstein to Plead Guilty

Heather Morgan and Ilya Lichtenstein were a couple back in New York last year that tried to launder as much as $4.5 billion in...

Bitfinex Hack Victims Are Still Waiting to Get Their Funds Back

Earlier in the year, the Justice Department announced it had seized billions in crypto funds from a heist that occurred in 2016. Many customers...

Bitfinex Is Sending More Bitcoin to El Salvador

Popular cryptocurrency exchange Bitfinex has announced it will be donating approximately 36 bitcoin units as well as $600,000 in Tether funds to the Central...

Couple Arrested for Role in 2016 Bitfinex Crypto Hack

The Justice Department has arrested a couple in New York for their alleged participation in a crypto scam that occurred roughly six years ago....

JPMorgan Thinks BTC Could Surpass $100K By the End of the Year

Financial giant JPMorgan recently stated in a new report that the world’s number one digital currency by market cap – bitcoin – could potentially...

NY’s Letitia James: You Must Be Very Careful Investing in Crypto

New York attorney general Letitia James has issued a statement to all residents of New York warning them that cryptocurrencies are risky, and that...

Tether, Bitfinex Settle Major Legal Case in New York

Tether and Bitfinex have settled their case with the New York Attorney General’s office. Both companies have agreed to pay as much as $18.5...

Bitfinex Asks for Help in Recovering Stolen Crypto

Cryptocurrency exchange Bitfinex is looking for a little help in recovering more than $1 billion in stolen bitcoin funds. Bitfinex: We Need Your Assistance! The company...

Tether and Bitfinex Are Facing a Revamped Version of an Old Lawsuit

A class-action suit against both Tether and cryptocurrency trading platform Bitfinex alleging that these parties manipulated the bitcoin price back in 2017 has been...

Bitfinex and Chainalysis Work Together to Battle Money Laundering

Cybersecurity firm Chainalysis is unveiling its new compliance platform for Bitfinex, one of the world’s leading and most popular cryptocurrency exchanges. Chainalysis and Bitfinex Working...

Tether Introduces New Gold-Backed Stable Coin

The crypto world is seeing a huge influx of gold-backed stable currencies, and now Tether is adding a new one to the mix. Tether Is...

Bitfinex Will Not Host Upcoming Kim Dotcom ICO

Kim Dotcom will not be able to issue his new cryptocurrency. Dotcom Will Not Get His Upcoming ICO The plan was that Dotcom would garner the...