Bitfinex Financial News

15.02 / 12:47

Law Bitfinex Bitcoin bail Bitfinex money laundering: Husband faces pre-trial detention, wife gets bail

The husband-wife duo accused in the infamous $3.6 billion Bitcoin (BTC) money laundering case had quite a contrasting valentine. A federal judge upheld the decision of a suspended release for wife Heather Morgan while husband Ilya Lichtenstein has been sent to pre-trial detention.

15.02 / 12:01

Bitfinex Legal Bitcoin bail Bitfinex Hack: Ilya Lichtenstein Remains in Federal Custody, Heather Morgan Released on Bail

A judge in Washington D.C., USA, denied bail to Ilya Lichtenstein while releasing his wife, Heather Morgan, from detention on bail.

11.02 / 13:53

Bitfinex Legal Bitcoin Here’s What Agents Say They Photographed in ‘Bitfinex Hack’ Couple’s Apartment

The mysterious case of the duo charged with attempting to launder a vast bitcoin (BTC) haul allegedly looted from the Bitfinex crypto exchange in a hack in 2016 just got a lot more bizarre – with the Attorney’s Office for the District of Columbia issuing a 34-page legal document detailing why the couple should not be granted bail.

10.02 / 19:22

Ethereum Binance Bitfinex Bitcoin Crypto Bank Avanti Steps Closer to Fed, 2021 Total Crypto M&A Value Up 4,846%, New Hampshire Crypto Commission, Sport Deals With Tezos and Terra + More News

Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.

10.02 / 12:35

FIVE Bitfinex Bitcoin How the Fed cracked down on the alleged money launderers tied to Bitfinex hack

The US government’s $3.6bn bitcoin bust this week appears to reflect its success five years ago in disrupting some operations used by criminals to launder stolen funds.

10.02 / 12:29

Blockchain Digital Bitfinex Platform Concordium Blockchain Officially Launches Its CCD Token On Bitfinex and BitGlobal

Disclaimer: The text below is a press release that was not written by Cryptonews.com.

10.02 / 00:11

Bitfinex Bitcoin The story behind the hipster couple busted for sitting on $3.6bn stolen bitcoin from Bitfinex hack

They described themselves as “serial entrepreneurs” focused on bitcoin technology and the B2B space, but prosecutors say the only business they seemed to be doing was laundering stolen money.

09.02 / 16:39

markets Hackers Bitfinex Analysis Backed record high Bitfinex-backed LEO soars to record high on supply crunch expectations

Unus Sed Leo (LEO) surged by almost 70% on Feb. 9 to reach its record highs as traders assessed the potential of an incoming supply crunch in its market.

09.02 / 14:39

business Twitter Bitfinex Ava Labs Bitcoin recovery Bitfinex hack recovery spurs crypto community responses

On February 1, there were movements of around $2.5 billion from the 2016 Bitfinex hack wallets. After reviewing the transactions, Cointelegraph reported that around 90,000 Bitcoin (BTC), worth $3.6 billion, consolidated into one wallet address. More than a week later, the hackers were caught.

09.02 / 13:57

BTC FIVE Bitfinex Bitcoin 2016 Bitfinex hack: U.S arrests accused couple, seizes stolen Bitcoins worth $3.6B

The United States Government now controls one of the wealthiest Bitcoin wallets, as the Department of Justice seized $3.6 billion in stolen cryptocurrency from the 2016 hack of crypto exchange Bitfinex.

08.02 / 23:17

FIVE Digital Bitfinex Bitcoin Feds seize $3.6bn in crypto linked to Bitfinex hack

The hack saw more than 2000 unauthorised transactions which sent the stolen bitcoin to a digital wallet controlled by Lichtenstein, say authorities. According to the Department of Justice, over the last five years, about 25,000 of the bitcoin were move from the wallet via a "complicated money laundering process" that ended with some of the funds being deposited into financial accounts controlled by Lichtenstein and Morgan.Deputy Attorney General Lisa O Monaco says: “Today’s arrests, and the department’s largest financial seizure ever, show that cryptocurrency is not a safe haven for criminals.“In a futile effort to maintain digital anonymity, the defendants laundered stolen funds through a labyrinth of cryptocurrency transactions.

08.02 / 21:19

Law regulation Department Of Justice Bitfinex DoJ seizes $3.6B in crypto and arrests two in connection with 2016 Bitfinex hack

Authorities in the United States have made arrests and announced the seizure of $3.6 billion in cryptocurrency more than five years after hackers stole 119,756 Bitcoin from the Bitfinex exchange.

08.02 / 20:07

Bitfinex Legal Bitcoin US Arrests Two Suspects in Bitfinex Bitcoin Hack, Seize USD 3.6B in BTC

Two individuals were arrested this morning in Manhattan for an alleged conspiracy to launder bitcoin (BTC) that was stolen during the 2016 hack of Bitfinex, presently valued at approximately USD 4.5bn, the US Department of Justice said.

01.02 / 12:57

hacks Bitfinex Bitcoin $2.5B in stolen BTC from Bitfinex hack awakens

A chunk of the inactive Bitcoins (BTC) stolen in the 2016 Bitfinex exchange hack has moved from the hacker’s wallets to an unknown wallet on Tuesday, as detected by blockchain analytics bot Whale Alerts.

18.01 / 18:28

Binance Bitfinex Platform Poloniex Crypto Exchange Bitfinex to Stop Serving Ontario Crypto Investors

Hong Kong-based cryptocurrency exchange Bitfinex announced it would be leaving the Ontario market, Canada's most populous, reminding users that should withdraw all their capital on or before March 1.

15.01 / 01:35

business Law Bitfinex Bitfinex advises Ontario-based users to close accounts before March 1

In a Friday announcement, Bitfinex said it would be immediately closing the accounts for Ontario-based customers who have no balances on the platform. In addition, it planned to restrict access to those who do not have open positions in the exchange’s peer-to-peer financing market or open margin positions.

23.11 / 15:17

UPS Citi Bitfinex El Salvador: Adopting ‘junk-grade’ Bitcoin bond will have these repercussions

El Salvador and its vision to build ‘Bitcoin city‘ has created havoc within the crypto community.

21.11 / 12:47

MET Bitfinex ‘A Bitcoin City’ – What next after El Salvador issues $1 billion Bitcoin bond

El Salvador’s move to become the first country to make Bitcoin a legal tender witnessed many developments. Although, it wasn’t a smooth sail to reach the shore. It was met with protests and bedeviled by fraud, market volatility, and technical glitches. Nevertheless, the Central American region along with the ruling executives continue to explore the Bitcoin narrative regardless of the friction.

14.11 / 08:29

Bitfinex Kraken Lightning Network Bitcoin Bitcoin’s ‘Upgrade for the Ages’ Taproot is Here

It’s been long coming, but now it’s here – Taproot, Bitcoin (BTC)’s largest upgrade in more than four years.

12.11 / 13:46

Blockchain Binance Tether Bitfinex Two firms account for the majority of Tether received: Report

Tether (USDT) has gone from being a renegade cryptocurrency to becoming the industry's primary crutch during the last seven years, according to a new report.

05.11 / 15:27

business Payments Bitfinex Bitcoin Payments MetaMask integrates with Bitfinex Pay amid growing demand for crypto payments

Crypto payment gateway Bitfinex Pay has integrated with MetaMask, the popular browser and wallet extension powered by ConsenSys, potentially opening the door to tens of millions of users.

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