Bitcoin Whales Close 12,000 BTC Longs On Bitfinex: Rally Stopping Soon?
Data shows Bitfinex traders have closed 12,000 Bitcoin longs in the past week. Here's what happened the last time the ...
Tag: Bitfinex
Bitfinex Suffers Minor Security Incident Following Customer Support Hack
Cryptocurrency exchange Bitfinex experienced a minor security incident earlier this week through a phishing attack on one of its customer ...
BREAKING: Tether And Bitfinex Class Action Lawsuit Thrown Out By Judge – A Win For Crypto?
Tether has just announced a key victory in its continuing legal conflict, marking a crucial legal milestone. The company reported ...
Couple Indicted In Bitfinex Hack Pleads Guilty To Money Laundering Charges
Ilya Lichtenstein and Heather Morgan (also known as the “Crocodile of Wall Street”), have pled guilty to the money laundering ...
Bitfinex And Crypto Bank OrionX Forged Partnership To Broaden Presence In Latin America
A press release shared with Bitcoinist claimed that Bitfinex partnered with crypto bank OrionX. The cooperation will allow the trading ...
Bitfinex Secures First Digital Asset Service Provider License In El Salvador
Bitfinex Securities has received the first digital asset service provider license from El Salvador's Digital Assets Commission, the authority currently ...
Bitfinex And Tether Falsified Documents To Access Bank Services, Report Claims
A report by The Wall Street Journal reveals the alleged illicit acts of Bitfinex and Tether in 2018. This is ...
US Justice Department Appoints New Cryptocurrency Unit Head
United States Justice Department decided to appoint Eun Young Choi as head of a new unit to watch illegitimate cryptocurrency ...
