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Bitfinex CTO Shared Proof Of Reserves During FTX Bankruptcy Turmoil

The collapse of top-tier crypto ecosystems – like FTX and Terra – in 2022 underscored how crucial transparency is around the true reserves held by crypto exchanges and establishments. ...

| Nov 13, 2022 14:07

Binance.US Formed New investigations Division With Former FBI Agent Appointment

High-profile American crypto exchange Binance.US has reportedly formed a new “investigations unit” with a former FBI special agent appointed as its new head. Specifically, the freshly...

| Oct 22, 2022 09:40

US FBI Requested Information from QuadrigaCX Users for Investigation

FBI, the US Federal Bureau of Investigation, has asked former users of the QuadrigaCX cryptocurrency exchange to provide their information during the investigation of the death of QuadrigaCX’s...

| Jun 07, 2019 04:50

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