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Portion of 120,000 BTC Stolen in Bitfinex Hack Moved to New Mysterious Address

A part of the total financial damage, lost during the cyber attack towards Bitfinex crypto exchange in 2016, has reportedly changed its address, from the attackers’ account to an anonymous address....

| Jun 10, 2019 04:47

New York Supreme Court Judge Authorized Bitfinex to Modify Preliminary Injunction

On May 16th, Joel Cohen – New York Supreme court judge – has authorized a motion for the crypto exchange Bitfinex, to modify the substance and temporal extent of the previously filed...

| May 20, 2019 04:45

Bitfinex IEO Sealed $1 Billion in Commitments, Shareholder Reveals

Zhao Dong, the Singapore DFund founder and also a Chinese OTC trader who owns Bitfinex shares, has recently announced that Bitfinex has successfully sealed $1 billion in soft and hard commitments for...

| May 13, 2019 04:33

NYAG Issued Legal Paper Demanding Bitfinex to Release Document of Tether Fund Received

Letitia James – The New York State Attorney General (NYAG) – has reportedly demanded the Hong Kong-based crypto exchange Bitfinex to public all documents, regarding the...

| May 08, 2019 07:19

U.S. Attorney’s Filing to Arrest Man Behind Alleged Shadow Banking Case

U.S. prosecutors have filed a memorandum to arrest Reginald Fowler for running an illegal money transmitting business, and may have transferred a staggering amount of money to crypto exchange...

| May 08, 2019 05:20

Bitfinex Shareholder Discloses Details about $1B LEO Token Sale

Zhao Dong, a shareholder of giant crypto exchange Bitfinex, has recently confirmed that the exchange is planning to launch an initial exchange offering (IEO) to raise $1 billion in its new native...

| May 07, 2019 10:53

Bitfinex Shareholders Claim not Affected by Fraud Accusations

Two shareholders of the Hong Kong-based, high-profile crypto exchange Bitfinex claimed to not concerned with the fraud allegations made by the N.Y Attorney General, towards Bitfinex insolvency. The...

| May 05, 2019 04:25

Tether Responses to New York Attorney General in Bitfixnex’s $850M Loss

Stablecoin operator Tether has made a public response to the New York Attorney General’s claim that Tether has spent $850 million to cover crypto exchange Bitfinex’s loss at Crypto Capital, along...

| May 04, 2019 04:50

Tether and Bitfinex Colluded To Secretly Cover $850 Million Loss

The New York Attorney General’s office has recently found out that crypto exchange Bitfinex used funds from affiliated stablecoin operator Tether to secretly cover the loss of $850 million dollars...

| Apr 27, 2019 05:17

Bitfinex Drops $10k Minimum Equity Requirement to ‘Open to Everyone’

Bitfinex, a major Hong Kong-based cryptocurrency exchange and a favorite of margin traders, has removed its original $10,000 minimum equity threshold. It said it made the decision in an attempt to...

| Apr 13, 2019 04:32