Bitfinex
Whale Alert: $27M From 2016 Bitfinex Hack Is on the Move
The monumental 2016 hack resulted in one of the single-largest losses in bitcoin of all time.
Shyft Debuts ‘Decentralized Version of SWIFT’ for FATF 'Travel Rule'
Shyft Network says 30+ exchanges are testing its blockchain-based solution to help cryptocurrency companies comply with the FATF Travel Rule.
Bitfinex Must Face New York Allegations Over $850M in Lost Funds, Appeals Court Rules
Cryptocurrency exchange Bitfinex will have to answer claims about hiding millions in lost funds, a New York appeals court ruled on Thursday.
Bitfinex Granted 2 of 3 Subpoenas in Hunt for Missing Millions
The U.S. District Court of Georgia has denied a subpoena request by the exchange's parent firm as it tries to track down a missing $850 million.
Bittrex, Poloniex Added to Lawsuit Claiming Tether Manipulated Bitcoin Market
An amended lawsuit alleging Tether and Bitfinex manipulated the bitcoin market is now claiming Poloniex and Bittrex were also involved.
Bitfinex Now Has a Derivatives Contract Offering Exposure to Bitcoin Dominance
Bitfinex says the perpetual swap provides investors with a less volatile form of exposure compared to a plain-vanilla bitcoin futures contract.
Bitfinex, Tether Seek Subpoenas Across US in Hunt for Missing $800M
Bitfinex and Tether’s parent company wants to question employees of at least three U.S. banks about Crypto Capital – Bitfinex’s payment processor – accounts and holdings in an effort to recover more than $800 million.
Ether Futures Activity Grows Ahead of July Protocol Upgrade
A new BitMEX contract and soaring Bitfinex long positions suggest increased interest ahead of ETH 2.0.
Market Wrap: Oil Futures Plunge, Bitcoin Dips and Tether Has a $7B Day
Oil futures went negative today, bitcoin dipped below $7,000 and tether issuances went to $7 billion in today’s market wrap.
