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Results for Crypto, Bitfinex

8 stories, newest first

Sep 7, 2023 — Bitfinex, Crypto

A firm involved in the FTX bankruptcy had a contract with iFinex — a Bitfinex company — for 'fiat integration and revolving loan agreement.'

The Ledger Labs security report on the 2016 Bitfinex hack reportedly claims that the 'Giancarlo' and 'admin' keys were on the same device.

Apr 21, 2023 — Bitfinex, Crypto

In a letter filed by Bitfinex attorneys, the firm was described as "likely the largest single victim of [Reggie] Fowler's criminal scheme."

Jan 18, 2023 — Bitfinex, Crime

Razzlekhan will be working three days a week as a ‘growth marketing and business development specialist’ for an unnamed New York company.

Salvadoreans are being imprisoned, murdered, and stripped of their rights, so why is Bitfinex getting friendly with the country's government?

Nov 14, 2022 — Bitfinex, Crypto

Many in the crypto space think that a 'Cool Token' not traditional bankruptcy is the way to go for FTX. But how did it work out for Bitfinex?

Sep 21, 2022 — Bitfinex, Crypto

In the class action lawsuit against Tether for cryptocurrency price manipulation, the court has ordered that Tether produce documents.

Jul 19, 2022 — Bitfinex, Crime

Razzlekhan and her husband were charged in February with conspiring to launder $4.5 billion worth of bitcoin stolen from the Bitfinex exchange.