Bitfinex Archives

New York AG wants to compel Bitfinex to share Tether loan documents

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10 September, 2020

New York AG wants to compel Bitfinex to share Tether loan documents

The NYAG’s office claimed that it had failed to resolve the matter with the digital currency exchange, necessitating the latest...

Bitfinex wants $1.4T market manipulation lawsuit dismissed

Business

Steve Kaaru

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9 September, 2020

Bitfinex wants $1.4T market manipulation lawsuit dismissed

The plaintiffs have failed to directly tie Bitfinex to the trading accounts accused of manipulation, according to the digital currency...

Bitfinex halts trading over ‘reduced performance’ on platform

Business

Patrick Thompson

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14 August, 2020

Bitfinex halts trading over ‘reduced performance’ on platform

Digital currency exchange Bitfinex went down for over five hours on August 12, causing many traders to miss out on...

Bittrex and Poloniex seek summary judgment in market manipulation case

Business

Jordan Atkins

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11 August, 2020

Bittrex and Poloniex seek summary judgment in market manipulation case

The suit points to a University of Texas study, which claims that Bitfinex may have used its Tether to buy...

Bitfinex offers up to $400M reward to find hacker

Business

Patrick Thompson

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6 August, 2020

Bitfinex offers up to $400M reward to find hacker

Individuals that can put them in touch with the Bitfinex hacker can get 5% of the total property recovered, while...

Over $20M from 2016 Bitfinex hack on the move

Business

Patrick Thompson

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29 July, 2020

Over $20M from 2016 Bitfinex hack on the move

Digital currency tracker Whale Alerts has reported that $21,814,820 worth of stolen BTC from the 2016 Bitfinex hack is on...

Bitfinex, Tether fraud investigation to proceed in New York

Business

Jordan Atkins

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17 July, 2020

Bitfinex, Tether fraud investigation to proceed in New York

The ruling is the affirmation of a decision allowing the NY Attorney General to proceed with its Martin Act investigation...

Police in China detaining digital currency OTC traders: report

Business

Steve Kaaru

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4 July, 2020

Police in China detaining digital currency OTC traders: report

China is systematically cracking down on OTC digital currency trading, detaining some renowned figures, including Zhao Dong, a prominent investor...

Bitfinex ‘Dazaar’ is another attempt to re-make the Internet—but is it any good?

Tech

Jon Southurst

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29 June, 2020

Bitfinex ‘Dazaar’ is another attempt to re-make the Internet—but is it any good?

It looks similar to other P2P/distributed file sharing networks, but Dazaar adds a payments layer that allows users to monetize...

Bitfinex renews effort to recover $880M in user funds

Business

Patrick Thompson

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5 May, 2020

Bitfinex renews effort to recover $880M in user funds

Bitfinex has taken legal action in effort to solidify ownership claims to the $880 million in user funds that have...

Bitfinex to delist 87 trading pairs with low liquidity

Business

Steve Kaaru

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24 March, 2020

Bitfinex to delist 87 trading pairs with low liquidity

Bitfinex digital currency exchange has revealed that it’ll delist 87 trading pairs that have had consistently low liquidity to streamline...

Bitfinex axes nearly 50 crypto trading pairs over low liquidity

Business

Steve Kaaru

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4 March, 2020

Bitfinex axes nearly 50 crypto trading pairs over low liquidity

Bitfinex crypto exchange has delisted close to 50 trading pairs over low liquidity in a bid to ensure a more...

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