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Bitfinex Financial News
All news where Bitfinex is mentioned
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Individual charged with money laundering admits to hacking Bitfinex in 2016: Report
Tether’s excess reserves up to $3.3B, holds $72.5B worth of US Treasury bills
Today in Crypto: WeChat & Alipay Enable Foreigners to Pay at Chinese Retailers, ETH 699,816 Paid as Royalties to NFT Projects on Ethereum, Hana Bank & Woori Bank 'Interested in Certificate of Deposit' Tokens
New York Couple Set to Plead Guilty in $4.5 Billion Bitcoin-Laundering Case
US couple accused of laundering crypto from Bitfinex hack reach plea deal
Couple behind Bitfinex money laundering scheme reach plea deal with US prosecutors
US Government Moves $300 Million Worth of Silk Road Bitcoin – What's Going On?
US Homeland Security returns $314K from 2016 Bitfinex hack
Crypto Biz: Binance’s chaotic June, miners gear up for halving, Bitfinex’s Latam expansion
Bitfinex launches P2P trading platform in Venezuela, Argentina and Colombia
US Federal Agencies Unite to Form 'Mini-FBI' for Dark Web Crypto Crime
Crypto Lawyer Kyle Roche Was the 'Victim of an Elaborate International Set Up' – Here's What Happened
Tether CTO clarifies $1B USDT mint on Ethereum is for chain swaps
Ex-NFL team owner Reggie Fowler gets 6 years for crypto ‘shadow banking’
Tribe Capital Launches $100 Million Crypto Fund Targeting Layer 1, 2, and DeFi Projects – Bull Market Back?
Today in Crypto: Fahrenheit Wins Celsius Acquisition, BTC-e Co-Founder Wants to be Included in a Russia-USA Prisoner Exchange, Bitpanda Joins Hands with Coinbase
Today in Crypto: Visa’s ‘Ambitious Crypto Product Roadmap’, Bitget’s On-ramp Service for Visa & Mastercard Crypto Purchases, Fractal & XRPL Partner on KYC/AML, Aptos Labs Teams Up with Ledger
Cryptocurrencies To Watch: Week of April 24
Bitget’s Native Token BGB to be Listed on Bitfinex, Driving Liquidity and Accessibility
Today in Crypto: SG-FORGE Reveals the EUR CoinVertible Stablecoin, Three Silvergate FTX-related Lawsuits Combined, Voyager Strikes Deal with US Government to Sell Assets to Binance.US
US Attorney seeks 7-year sentence for exec in crypto shadow banking case
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