Bitfinex
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' e marido concordam com acordo judicial em caso de lavagem de dinheiro da Bitfinex que vale bilhões
A dupla foi condenada a perder os lucros de quase 120.000 bitcoins que eles supostamente lavaram da exchange de Cripto hackeada.
Bitfinex lança plataforma de negociação peer-to-peer na Argentina, Colômbia e Venezuela
Os usuários poderão comprar e vender Bitcoin, ether, USDT, EURT e 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 investe na exchange chilena de Cripto OrionX para expandir presença na América Latina
A Orionx está planejando entrar em vários novos países na esperança de ultrapassar um milhão de usuários até o ano que vem.
Bitcoin 'Flash Rally' Briefly Pushed BTC Derivatives Above $56K on Bitfinex
Bitcoin's (BTC) price on Bitfinex's perpetual swap market momentarily topped $56,000 on Tuesday – well above prevailing levels elsewhere and prices on Bitfinex's exchange right before or after – amid a flurry of volume amid an absence of liquidity. Arca Chief Investment Officer Jeff Dorman joins "All About Bitcoin" to discuss. Dorman also explains why bitcoin is leading the way for the crypto market in 2023 after a few "boring" years.
Bitcoin 'Flash Rally' brevemente empurrou os derivativos BTC acima de US$ 56 mil na Bitfinex
O pico desencadeou uma série de liquidações na bolsa.
Promotores pedem sentença de 7 anos de prisão para Reggie Fowler no caso do Cripto Shadow Bank
O ex-jogador profissional de futebol se declarou culpado de acusações de fraude bancária e eletrônica por operar a Cripto Capital Corp., o banco paralelo que fez a Bitfinex perder milhões.
Bitcoin Whale Sent $330M in BTC to Bitfinex Before Price Dropped Below $30K: Blockchain Data
A large bitcoin investor, or "whale," sent some $330 million in bitcoin (BTC) to crypto exchange Bitfinex on Wednesday at $30,114 per BTC, according to blockchain sleuth Lookonchain. "The Hash" panel discusses the potential implications for the broader crypto industry.
