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Bitfinex

Federal authorities tracked down and seized more than 94,000 bitcoin allegedly stolen from Bitfinex. But how did they get their hands on the pseudonymous funds?
Technical

How Law Enforcement Seized 94,000 Bitcoin Stolen From Bitfinex

By NamciosMar 8, 2022
Feature
Law & justice - “Holders Are Not at Risk”: Bitfinex Lawyer Responds to NY Attorney General
Markets

DOJ Recovers $3.6 Billion In Bitcoin Stolen In Bitfinex Hack

By NamciosFeb 8, 2022
News
The Thailand subsidiary of cryptocurrency exchange company Huobi Group has received one of the first digital asset licenses in the country.
Markets

Huobi Drives Exchange Bitcoin Balances Even Lower

By Dylan LeClair And Sam RuleDec 21, 2021
Bitcoin Magazine Pro
Law & justice - “Holders Are Not at Risk”: Bitfinex Lawyer Responds to NY Attorney General
Markets

$623 Million In Stolen Bitcoin From 2016 Bitfinex Hack Has Been Moved

By Peter ChawagaApr 15, 2021
Blockstream’s sidechain now supports the stablecoin tether as one of its Liquid assets.
Business

Bitfinex, Tether Found To Misrepresent USDT Backing And Obscure User Fund Losses

By Christian KerolesFeb 23, 2021
A report from the Blockchain Transparency Institute indicates that wash trading by cryptocurrency exchanges has dropped significantly this year.
Markets

Bitcoin Magazine’s Guide To Exchange Scaling Support

By Peter ChawagaJan 7, 2021
It was a monumental year for Bitcoin’s Lightning Network. As the year draws to a close, we reflect on the most impactful developments and moments of 2019.
Technical

Bitcoin’s 2019 in Lightning: What This Year Brought Us (Part 2)

By Colin HarperDec 23, 2019
Leveraging Lightning, Bitfinex Users Can Now Shop at Bitrefill
Technical

Leveraging Lightning, Bitfinex Users Can Now Shop at Bitrefill

By Aaron van WirdumDec 4, 2019
Bitfinex CTO Paolo Ardoino talks about the challenges and expectations for the exchange’s recent integration of Lightning Network deposits and withdrawals.
Technical

Video: Bitfinex CTO Paolo Ardoino on Adding Lightning Network Support

By Vlad CosteaDec 2, 2019
Following the arrest of Crypto Capital President Ivan Manuel Molina Lee, Bitfinex issued a statement regarding their relationship and seized funds.
Culture

Crypto Capital President Arrested, Bitfinex Releases Statement

By Landon ManningOct 25, 2019
Bitfinex is seeking deposition and documentation tied to millions of dollars it claims have been mismanagement by payment processor Crypto Capital.
Culture

Bitfinex Files Subpoena to Recover $850M in Frozen Bank Accounts

By Landon ManningOct 22, 2019
The suit claims that the Bitfinex and Tether parent company engaged in market manipulation, among other accusations.
Culture

Bitfinex, Tether Subject to Trillion Dollar Class Action Lawsuit

By Colin HarperOct 7, 2019
The CFTC investigation into BitMEX is the latest in a wider trend of U.S. regulators ramping up scrutiny of cryptocurrency companies.
Business

CFTC Opens Probe Into BitMEX Over U.S. Trader Accounts

By Colin HarperJul 19, 2019
The New York Attorney General’s Office may have new legal grounds in its pursuit of Tether and Bitfinex.
Culture

NYAG: Tether Served Clients in NY, Setting Stage for Further Investigation

By Colin HarperJul 9, 2019
Shadow Banking Explained
Technical

Shadow Banking Explained: How Crypto Companies Play With Money in the Dark

By Colin HarperJun 13, 2019
Law & justice - Tether Partly Backed by Bitcoin
Culture

Tether Partly Backed by Bitcoin, Court Transcription Reveals

By Colin HarperMay 21, 2019
Investing - During Bullish April
Markets

During Bullish April, Fiat-to-Crypto Exchanges Outperform Crypto-to-Crypto

By Jimmy AkiMay 20, 2019
Law & justice - Winklevoss Twins Reach Settlement With Charlie Shrem
Markets

Op Ed: A Summary of  NYAG vs. Bitfinex/Tether

By Sasha HodderMay 17, 2019
Law & justice - Tether and Bitfinex Ask New York Attorney General for Fund Accessibility
Culture

Tether and Bitfinex Ask New York Attorney General for Fund Accessibility

By Jimmy AkiMay 15, 2019
Investing - In Light of Tether’s Fractional Reserve
Markets

In Light of Tether’s Fractional Reserve, a Shadow of Fiatcoins’ Future

By Colin HarperMay 13, 2019
Adoption & community - Bitfinex Releases White Paper for LEO Token Sale
Business

Bitfinex Releases White Paper for LEO Token Sale

By Jimmy AkiMay 8, 2019
Law & justice - Bitfinex
Culture

Bitfinex, Attorney General Legal Sparring Continues With New Court Filings

By Colin HarperMay 6, 2019
Law & justice - “Holders Are Not at Risk”: Bitfinex Lawyer Responds to NY Attorney General
Business

“Holders Are Not at Risk”: Bitfinex Lawyer Responds to NY Attorney General

By Colin HarperApr 30, 2019
Law & justice - Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means
Markets

Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means

By Aaron van Wirdum and Colin HarperApr 26, 2019