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Results for Bitfinex

26 stories, newest first

Feb 2, 2023 — Alameda, Bitfinex

Alameda Research received $6M in USDC and $2.5M in ether from Bitfinex overnight, along with $4.5M from an unknown source.

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.