Bitfinex
Inamin ng Asawa ni Razzlekhan ang pagiging Hacker sa Infamous 2016 Bitfinex Attack: CNBC
Si Ilya Lichtenstein ay inaresto kasama ang kanyang asawang si Heather Morgan noong nakaraang taon sa mga kasong money-laundering na nauugnay sa mga nalikom mula sa pagsasamantala.
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,' Ang Asawa ay Sumang-ayon sa Plea Deal sa Bitfinex Hack Laundering Case Worth Billions
Inutusan ang pares na i-forfeit ang mga nalikom mula sa halos 120,000 bitcoins na sinasabing nilabahan nila mula sa na-hack Crypto exchange.
Inilunsad ng Bitfinex ang Peer-to-Peer Trading Platform sa Argentina, Colombia at Venezuela
Magagawa ng mga user na bumili at magbenta ng Bitcoin, ether, USDT, EURT at 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.
Namumuhunan ang Bitfinex sa Chilean Crypto Exchange OrionX upang Palawakin ang Presensya sa Latin America
Pinaplano ng Orionx na lumipat sa ilang bagong bansa sa pag-asang malampasan ang isang milyong user sa susunod na taon.
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.
Ang 'Flash Rally ' ng Bitcoin ay Maikling Itinulak ang BTC Derivatives na Higit sa $56K sa Bitfinex
Ang spike ay nag-trigger ng isang serye ng mga likidasyon sa palitan.
Humingi ang mga Prosecutor ng 7-Year Prison Sentence para kay Reggie Fowler sa Crypto Shadow Bank Case
Ang dating propesyonal na manlalaro ng football ay umamin ng guilty sa bank and wire fraud charges sa pagpapatakbo ng Crypto Capital Corp., ang shadow bank na nawala ang milyun-milyong Bitfinex.
