Bitfinex
El marido de Razzlekhan admite haber sido un pirata informático en el infame ataque a Bitfinex de 2016: CNBC
Ilya Lichtenstein fue arrestado junto con su esposa Heather Morgan el año pasado por cargos de lavado de dinero relacionados con las ganancias de la explotación.
The 'Crocodile of Wall Street' Reaches a Plea Deal; Sam Bankman-Fried Faces New Accusations
“CoinDesk Daily” host Jennifer Sanasie dives into today’s hottest headlines in crypto, as a couple accused of laundering funds drained from crypto exchange Bitfinex in the 2016 hack have agreed to enter a plea deal. Former FTX CEO Sam Bankman-Fried is accused of leaking the private diary of ex-Alameda Research CEO Caroline Ellison to the New York Times. And, a closer look at why the Golden Arches are coming to a metaverse near you.
Heather 'Razzlekhan' Morgan, Husband Make Plea Deal in Bitfinex Hack Laundering Case
Heather “Razzlekhan” Morgan and husband Ilya Lichtenstein, the couple accused of laundering funds drained from crypto exchange Bitfinex in the 2016 hack, have agreed to enter a plea deal with U.S. authorities, according to a CoinDesk source. "The Hash" panel breaks down the latest developments in the case.
'Razzlekhan' y su esposo llegan a un acuerdo con la fiscalía en un caso de lavado de activos por hackeo de Bitfinex valorado en miles de millones.
Se ordenó a la pareja que confiscara las ganancias de casi 120.000 bitcoins que supuestamente lavaron del intercambio de Cripto pirateado.
Bitfinex lanza plataforma de trading peer-to-peer en Argentina, Colombia y Venezuela
Los usuarios podrán comprar y vender Bitcoin, ether, USDT, EURT y XAUT.
Tether’s Banking Relationships, Commercial Paper Exposure Detailed in Newly Released Legal Documents
Stablecoin issuer Tether kept its funds in four banks, two investment management firms, two gold depositories, and a gold broker and on its own sister company Bitfinex in March 2021, according to documents obtained by CoinDesk. It also had funds in commercial paper issued by various entities. CoinDesk obtained the documents after a nearly two-year legal battle after Tether filed to block the NYAG from releasing them. In a statement, Tether said it “found it suspicious” that USDT depegged after millions of dollars’ worth were sold on decentralized finance pools “on the same day” that the New York government shared the documents with CoinDesk. "The Hash" panel weighs in on the documents.
Bitfinex invierte en el exchange de Cripto chileno OrionX para expandir su presencia en América Latina.
Orionx está planeando mudarse a varios países nuevos con la esperanza de superar el millón de usuarios el próximo año.
Bitcoin 'Flash Rally' Briefly Pushed BTC Derivatives Above $56K on Bitfinex
Bitcoin's (BTC) price on Bitfinex's perpetual swap market momentarily topped $56,000 on Tuesday – well above prevailing levels elsewhere and prices on Bitfinex's exchange right before or after – amid a flurry of volume amid an absence of liquidity. Arca Chief Investment Officer Jeff Dorman joins "All About Bitcoin" to discuss. Dorman also explains why bitcoin is leading the way for the crypto market in 2023 after a few "boring" years.
El repentino Rally de Bitcoin impulsó brevemente los derivados de BTC por encima de los $56,000 en Bitfinex.
El aumento desencadenó una serie de liquidaciones en la bolsa.
La fiscalía pide 7 años de prisión para Reggie Fowler en el caso del banco paralelo de Cripto.
El ex jugador de fútbol profesional se declaró culpable de cargos de fraude bancario y electrónico por operar Cripto Capital Corp., el banco fantasma que hizo perder millones a Bitfinex.
