Bitfinex

Crypto Analytics Tools 'Wave of the Future, Dude,' Judge Quotes Cult Film in $3.6B Bitcoin Seizure Case
A newly unsealed federal court opinion emphasized the role blockchain analytics played in helping law enforcement agents find and confiscate 94,000 bitcoins stolen from Bitfinex.

Judge Stops Release of Bitfinex Hack Laundering Suspects
Ilya Lichtenstein and Heather Morgan were arrested Tuesday on allegations they conspired to launder bitcoin from the 2016 hack.

First Mover Asia: Crypto Prices Finish Largely in the Red
Bitcoin fell early on but had recovered by the end of the U.S. trading day; ether drops slightly.

Market Wrap: Cryptocurrencies Pull Back in Light Trading
"We aren't out of the woods yet," one analyst said; meanwhile, ETH is starting to underperform BTC.

US Officials Seize $3.6B in Bitcoin From 2016 Bitfinex Hack
Federal officials seized some $3.6 billion worth of bitcoin tied to the 2016 hack of the crypto exchange Bitfinex, also arresting two individuals tied to the case who appeared in court Tuesday.

'Like Genghis Khan, but With More Pizzazz': What We Know About the Accused Bitfinex Money Launderers
Meet the alleged launderers behind the DOJ's largest-ever crypto recovery.

US Officials Seize $3.6B in Bitcoin From 2016 Bitfinex Hack
Nearly 120,000 BTC was stolen in the hack.

Tether Responds to CoinDesk’s Intervention in Legal Proceedings
The stablecoin issuer maintains its reserves are "closely guarded" and give it a competitive advantage.

Someone Just Moved $3.55B Worth of Bitcoin From 2016 Bitfinex Hack
Bad actors would have a tough time cashing out the stolen bitcoin as most of them are blacklisted.

Polygon to Delegate $189M Worth of MATIC to Bitfinex for Staking
The new program may offer 41% in staking rewards on an annualized basis for a limited time.

