February 29, 2024 US government transfers $922m in Bitcoin from seized Bitfinex hack funds The U.S. government allegedly transferred Bitcoin (BTC) from two… More...
February 28, 2024 U.S. Government Crypto Wallets Transfer Nearly $1B of Bitcoin Seized From Bitfinex Hacker Wallets containing bitcoin seized by the U.S. government in the notorious… More...
February 28, 2024 Bitcoin Breaks $59,000 As Smart Money Buys On Bitfinex Bitcoin has broken above the $59,000 level recently as whales have… More...
February 28, 2024 Bitfinex Hacker testifies in trial, reveals laundering tactics In a significant development in the ongoing investigation into cryptocurrency-related… More...
February 27, 2024 Man Who Laundered Billions in Bitcoins Says Bitcoin Fog Was a Help: Bloomberg Ilya Lichtenstein, one of the crypto industry's most high-stakes… More...
February 27, 2024 Bitfinex hacker turns government witness, explains tactics used in 2016 theft In a recent trial in Washington, Ilya Lichtenstein disclosed how… More...
February 7, 2024 Bitcoin Halving 2024 Around 70 Days from Here but Miners Put Selling Pressure on BTC Price Coinspeaker Bitcoin Halving 2024 Around 70 Days from Here but Miners… More...
February 6, 2024 Bitcoin Miner Selling Ahead of Halving Is Capping Prices: Bitfinex Miner reserves saw continued net outflows since bitcoin ETF debut,… More...
February 3, 2024 Bitfinex Securities Launches in El Salvador Bitfinex has launched Bitfinex Securities El Salvador S.A. de C.V.,… More...
January 31, 2024 Bitfinex launches tokenized securities platform in El Salvador Bitfinex Securities has officially announced the opening of its … More...
January 31, 2024 Bitfinex Securities launches El Salvador’s first licensed digital asset service provider Bitfinex Securities debuts as El Salvador's first licensed digital… More...
January 29, 2024 Amazon Greenlights Film Exposing Bitfinex Hacker’s $3 Billion Money Laundering Scheme The real-life story of an American couple accused of laundering billions… More...
January 29, 2024 Amazon is making a film on the Bitfinex money launderers Razzlekhan, the reported title of the movie, was the “comedic rapper”… More...
January 29, 2024 Amazon MGM Is Reportedly Making Film Documentary of $4B Bitfinex Bitcoin Heist Coinspeaker Amazon MGM Is Reportedly Making Film Documentary of … More...
January 25, 2024 Bitfinex Bitcoin longs rise to $3B — Bullish or bearish? A startling number of Bitcoin margin longs recently opened at Bitfinex,… More...
January 24, 2024 Crypto Whales Hunt for Bargains As Bitcoin Prices Slide, Data Shows Bitcoin traded at a fat premium on Bitfinex compared to the global… More...
January 23, 2024 Bitcoin Plunges Below $39,000: A Breaking Point For Deeper Crash? The crypto market is witnessing a notable downturn, with Bitcoin’s… More...
January 16, 2024 Attempted Bitfinex Exploit for $15 Billion XRP Fails Bitfinex’s security protocols came into the spotlight when… More...
January 16, 2024 Ripple CTO Clarifies: 25 Billion XRP ‘Transaction’ Was Not A Vulnerability David Schwartz, Chief Technology Officer (CTO) of Ripple, has commented… More...
January 15, 2024 Nearly $15,000,000,000 in XRP Appears To Move in Attempted Attack on Bitfinex What appeared to be a large transfer of XRP was later tied to a bad actor… More...
January 15, 2024 50% Of The XRP Circulating Supply Moved To The Bitfinex Crypto Exchange? On Sunday, January 14, Whale Alerts, a platform that tracks and reports… More...
January 15, 2024 Bitfinex Thwarts $15B Cybersecurity Attack Involving XRP Coinspeaker Bitfinex Thwarts $15B Cybersecurity Attack Involving… More...
January 14, 2024 Reported ‘transfer’ of $15B XRP was part of a failed exploit attempt According to Bitfinex chief technology officer Paolo Ardoino, an… More...
January 8, 2024 New restrictions for Bitfinex users in the UK amid regulatory changes: Details Bitfinex, a prominent cryptocurrency exchange, announced significant… More...
January 3, 2024 Mystery Wallet Rockets to Top 10 Bitcoin Holders With 8,888 BTC New Year’s Gain A bitcoin wallet, believed to be linked to Tether, the leading stablecoin… More...
December 29, 2023 India Names Binance among 9 Crypto Exchanges Violating Its AML Rules, Blocks Their URLs Coinspeaker India Names Binance among 9 Crypto Exchanges Violating… More...