Bitfinex

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Bitfinex may be facing criminal investigation in US

11/08/2022|02:30

Rumours that Hong-Kong-based crypto exchange Bitfinex is involved in a legal investigation in the US are circulating after a Freedom...

The Ledger: Optimism re-emerges amid fallout from Terra USD

27/05/2022|03:49

Just today we have reported that several major exchanges are signalling their willingness to back Terra’s revival plan, a new...

Binance and FTX back Terra 2.0

27/05/2022|03:30

Crypto.com, Huobi, Bitfinex, Bybit, Gate.io, Bitrue, FTX and Binance have all pledged to support the modified version of the recently...

Gensler renews warnings about crypto exchanges

11/05/2022|11:30

The US Security and Exchange Commission (SEC) chair Gary Gensler has released a new round of criticism against cryptocurrency exchanges...

The Ledger: DoJ forms crypto enforcement unit, Binance invests...

18/02/2022|12:38

The weekend Super Bowl game was a watershed moment for Coinbase, which managed to not only captivate audiences with its...

Bitfinex Bitcoin recovery prompts users to claim their share

14/02/2022|03:00

Many institutions and individual users are attempting to claim a portion of the recovered Bitfinex funds, after the announcement that...

The Ledger: Ice Poseidon, Holograms and Bitfinex Hack

11/02/2022|03:23

Our top story for the week involves Heather Morgan and her husband Ilya Lichtenstein who were arrested by the US...

Couple arrested over funds linked to Bitfinex hack

09/02/2022|07:05

The US Department of Justice has released a statement announcing it has recovered $3.6bn in bitcoin (BTC) stolen during the...