https://amycastor.com/2021/02/07/news-bitfinex-pays-off-tether-loan-tether-mints-1-8b-in-a-week-nigerian-central-bank-cuts-off-btc-services-elon-musk-tweets-sends-doge-soaring/
It’s been a year since the pandemic entered the US, and bored people with lots of stimulus money are gambling it all on crypto casinos and stocks.
newsbitfinexpaystetherloan
https://getblock.io/blog/bitcoin-lightning-supercharged-new-product-by-bitfinex-tether/
Nov 8, 2022 - An eccentric product by Tether’s Paolo Ardoino won’t leverage blockchain nodes but Lightning will be its payments gateway
bitcoin lightningnew productsuperchargedbitfinextether
https://www.coindesk.com/tech/2026/01/02/crypto-hacker-ilya-lichtenstein-credits-trump-s-first-step-act-for-early-prison-release
Jan 2, 2026 - The hacker, who pleaded guilty to stealing and laundering nearly 120,000 bitcoin from Bitfinex, said sentence-reduction provisions, not a pardon, led to his...
first stepearly releaseilyalichtensteincredits
https://techcrunch.com/2026/01/03/bitfinex-hacker-ilya-lichtenstein-credits-trump-for-early-release-from-prison/
Jan 3, 2026 - Ilya Lichtenstein, who pled guilty to money laundering charges tied to his role in the massive hack of crypto exchange Bitfinex, has apparently been released...
early releasebitfinexhackerilyalichtenstein
https://decrypt.co/40020/suspect-in-bitfinex-case-held-accounts-at-a-dozen-of-the-worlds-top-banks
Reginald Fowler has been linked to the crypto exchanges’ missing $850 million.
suspectbitfinexcaseheldaccounts
https://www.youtube.com/channel/UCxOndh75c7-4Zlw42BGXQkQ
Bitfinex has been the world’s leading platform for digital asset professionals since 2012.The Original Bitcoin Exchange.www.bitfinex.comOfficial Telegram:...
bitfinexyoutube
https://amycastor.com/2024/04/15/crypto-is-going-sideways-avi-eisenberg-trial-begins-uniswap-gets-a-wells-notice-bitfinex-securities-in-el-salvador/
What are you gonna do, convict me?
cryptogoingsidewaysavieisenberg
https://decrypt.co/348727/bitfinex-bitcoin-hack-money-launderer-razzlekhan-release-new-music
Heather "Razzlekhan" Morgan will release a new track featuring her in an Ottoman helmet rapping about baklava, as she nears the end of her jail...
bitfinexbitcoinhackmoneyset
https://amycastor.com/2022/04/22/reggie-fowler-decides-to-forgo-trial-plead-guilty/
A previous plea deal fell apart at the last minute.
reggiefowlerbitfinextetheralleged
https://trading.bitfinex.com/trading?type=exchange
bitfinex
https://davidgerard.co.uk/blockchain/2018/10/17/bitfinexs-banking-problems-solved-snitches-get-stitches/
The Bitfinex crypto exchange has discovered a truly remarkable solution to its banking problems — but don’t tell anyone. ‘Cos snitches get...
bitfinexbankingproblemssolvedsnitches
https://amycastor.com/2019/07/29/news-bitmarket-ceo-turns-up-dead-bitfinex-to-nyag-yeah-but-no-but-more-weirdness-from-tron/
It’s no fun when the money’s all gone. Two weeks after Polish crypto exchange Bitmarket shut down due to “lack of liquidity,” the lifeless body...
newsceoturnsdeadbitfinex
https://blog.bitfinex.com/media-releases/bitfinex-securities-announces-capital-raise-for-hampton-by-hilton-at-el-salvador-international-airport/
Apr 12, 2024 - SAN SALVADOR, EL SALVADOR – April 11, 2024 – Bitfinex Securities El Salvador S.A. de C.V, the leading securities token platform is pleased to announce the...
bitfinexsecuritiesannouncesnewcapital
https://fsr-develop.com/spa/trading-en-bitfinex-con-cscalp
Nov 1, 2024 - Puedes hacer trading en Bitfinex a través de CScalp. En este tutorial te enseñamos cómo conectar las dos plataformas.
haztradingenbitfinexcon
https://davidgerard.co.uk/blockchain/2022/02/12/could-morgan-and-lichtenstein-have-done-the-2016-bitfinex-hack-im-not-ruling-it-out/
The hack reeks of social engineering for insider information, not sophisticated computer science brilliance.
couldmorganlichtensteindonebitfinex
https://blog.bitfinex.com/bitfinex-alpha/bitfinex-alpha-bitcoin-miners-are-pressuring-btc/
Feb 5, 2024 - Subscribe to Bitfinex Alpha! Want to receive Alpha from Bitfinex every week? Subscribe In this week’s on-chain report, we identify that much of the...
bitcoin minersbitfinexalphapressuringbtc
https://www.cnbc.com/2021/02/23/tether-bitfinex-reach-settlement-with-new-york-attorney-general.html
Feb 23, 2021 - New York's top law enforcement official had been investigating Tether and Bitfinex over allegations that they tried to cover up $850 million in losses.
new yorkattorney generaltetherbitfinexreach
https://amycastor.com/2019/05/06/bitfinex-to-nyag-you-have-no-authority-we-did-nothing-wrong-why-dont-you-just-go-away/
Bitfinex has filed yet another rebuke to the New York Attorney General’s ex parte court order. The April 24 order basically tells Bitfinex to submit...
bitfinexauthoritynothing
https://davidgerard.co.uk/blockchain/2019/04/30/bitfinex-tether-and-the-ny-attorney-general-everything-is-fine/
A roundup of the latest news in Tether’s New York legal troubles, and that inconvenient near-billion-dollar hole in their accounts.
attorney generalbitfinextethernyeverything
https://coincu.com/news/us-seized-assets-movement/
Nov 20, 2025 - Unverified reports suggest US moved assets from FTX and Bitfinex hacks. Lack of primary confirmation raises questions.
us governmentallegedlymovesseizedftx
https://cointelegraph.com/news/venezuelan-oil-extraction-could-make-btc-mining-cheaper
Jan 6, 2026 - Extraction of more Venezuelan crude oil could make electricity prices cheaper for Bitcoin mining companies that rely on the fossil fuel, Bitfinex analysts said.
bitcoin miningextractingvenezuelanoilcould
https://amycastor.com/2019/04/13/news-51-foot-yacht-for-sale-bitfinex-enables-margin-trading-with-tether-and-fake-satoshi-threatens-legal-action/
Spring is in the air! What are your summer plans? If you are considering buying a boat—or maybe even an “almost new” 51-foot Jeanneau with “very, very...
margin tradingnewsfootyachtsale
https://bourseinside.fr/crypto/razzlekhan-apres-le-scandale-bitfinex-son-retour-musical-avec-turkih-martha-intrigue-et-fascine/
Nov 17, 2025 - Razzlekhan, alias Heather Morgan, revient sur scène après sa condamnation pour le scandale Bitfinex. Découvrez son nouveau morceau 'Turki$h...
lebitfinexsonretourmusical
https://amycastor.com/2019/05/18/news-250-million-longs-wiped-out-by-bitcoin-whale-binance-reopens-withdrawals-bitfinex-set-to-trade-leo/
The price of bitcoin (BTC) is organically decided by traders—big ones, and only a few of them. In the morning of May 17, the price of bitcoin did a nosedive,...
bitcoin whalenewsmillionlongswiped
https://aptosnetwork.com/ecosystem/directory/bitfinex
Crypto exchange with advanced trading features, liquid order books, lending/borrowing, and large-volume users.
bitfinexaptosnetwork
https://blog.bitfinex.com/media-releases/bitfinex-minor-security-incident/
Nov 4, 2023 - Bitfinex announces that it has resolved a minor information security incident, discovered earlier this week. A small portion of our customer support boards,...
security incidentbitfinexminorblog
https://trading.bitfinex.com/trading?demo=true&type=exchange
bitfinex
https://amycastor.com/2019/05/16/ny-supreme-court-judge-bitfinex-may-not-touch-tethers-reserves-for-90-days/
Bitfinex will not be able to dip into Tether’s reserves for 90 days, except to maintain normal business activities, according to a New York judge. The...
new yorksupreme courtbitfinexmaytouch
https://amycastor.com/2019/07/14/news-nyag-calls-bitfinex-out-bitfunder-founder-off-to-jail-roubini-pissed-at-bitmex/
A few people asked me where I’ve been lately. I’ve been working! I recently started a full time job. I’m the editor of a website about ATM...
newscallsbitfinexfounderjail
https://cointelegraph.com/news/bitfinex-is-constantly-printing-more-tether-none-of-it-has-ever-been-burned
May 27, 2020 - A report indicates that no Ethereum-based Tethers have ever been burned, though new ones are constantly being printed
bitfinexconstantlyprintingtethernone
https://www.bitfinex.com/securities/
Bitfinex Securities Ltd. and Bitfinex Securities El Salvador, S.A. de C.V. deliver a unique way to access tokenised equities, bonds and investment funds.
bitfinexsecuritiesplatform
https://amycastor.com/2022/02/12/news-doj-finds-bitfinexs-stolen-btc-blockfi-fined-100m-forbes-sells-out-to-binance-crypto-super-bowl-nfts/
120,000 stolen bitcoins were found in the hands of two Bozo the Clowns
newsdojbitfinexstolenbtc
https://cryptoslate.com/companies/bitfinex/
Dec 5, 2025 - Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers. In addition to a...
bitfinexdirectory
https://buyshares.co.uk/cryptocurrency/exchanges/bitfinex-review/
Nov 16, 2023 - Wondering if Bitfinex UK is right for you? Read our detailed Bitfinex Review UK to find out about this broker's assets, fees, and platforms.
bitfinexreviewukfeaturesfees
https://amycastor.com/2019/05/24/news-kraken-sets-out-to-raise-millions-circle-is-cutting-staff-bitfinex-scores-another-tiny-victory-in-court/
Crypto exchanges are struggling. Revenue growth is not what it was during the bubble of 2017, and regulators are cracking down. You can’t just list any...
newskrakensetsraisemillions
https://bitcoinmagazine.com/business/cryptocurrency-exchange-bitfinex-plans-move-switzerland
Jan 28, 2025 - “We want to be the most transparent of all exchanges and meet the requirements of the Swiss regulator,” says Jean-Louis van der Velde, CEO at Bitfinex,
cryptocurrency exchangebitfinexplansmoveswitzerland
https://www.coinspeaker.com/bitfinex-heist-figure-freed-early-cites-trump-era-law/
Jan 2, 2026 - Ilya Lichtenstein, jailed for the 2016 Bitfinex hack, is released early under the First Step Act. The move raises crypto market and compliance questions.
bitfinexheistfigurefreedearly
https://amycastor.com/2021/05/17/news-tether-now-3-backed-binance-under-investigation-bitfinex-shareholder-charged-with-money-laundering-elon-musk-and-dogecoin/
When will Tether blow up? Either when law enforcement steps in or it crumbles in on itself.
newsbackedbinanceinvestigationbitfinex
https://davidgerard.co.uk/blockchain/2019/05/02/crypto-capital-and-bitfinexs-missing-millions-and-reggie-fowler/
What sort of greedy bozo would you have to be, to deal in hundreds of millions of dollars of crypto money, skimming 10% off … and be caught with $14,000...
missing millionscryptocapitalbitfinexreggie
https://amycastor.com/2019/05/04/news-more-bitfinex-drama-a-football-businessman-and-a-relationship-coach/
There is so much going on now with Bitfinex. My eyes are burning and my head hurts from reading piles of court docs. Here is a rundown of all the latest—and...
newsbitfinexdramacryptocapital
https://amycastor.com/2019/05/11/news-money-laundering-in-real-time-binance-has-you-covered-maybe-and-bitfinex-is-ready-to-ieo-with-leo/
A lot is going on in cryptoland right now—most of it involves investigations, a New York Attorney General (NYAG) lawsuit and missing funds, but I don’t...
money launderingreal timenewsbinancecovered
https://fsr-develop.ru/kak-podklychit-cscalp-k-bitfinex
Nov 2, 2025 - Как открыть счёт на бирже Bitfinex. Как создать ApiKey и ApiSecret. Как подключить скальперский...
bitfinex
https://unchainedcrypto.com/what-happened-to-bitfinex-tethers-850-million/
Feb 12, 2023 - Robert-Jan Den Haan, a contributor to the Block who has been researching the Bitfinex/Tether situation for over a year, talks about how Bitfinex found itself...
happenedbitfinextethermillionunchained
https://cointelegraph.com/news/bitfinex-hack-new-twist-two-arrested-in-israel-after-15m-moved
Jul 1, 2019 - As Israel arrests hackers with military training over the Bitfinex hack, CT talks with cybersecurity experts about the infamous cyber attack.
bitfinexhacknewtwisttwo
https://amycastor.com/2019/05/05/nyag-bitfinex-needs-to-submit-docs-and-stop-dipping-into-tethers-reserves/
Bitfinex was not happy with the New York Attorney General’s April 24 ex parte court order, which demanded that the crypto exchange stop dipping into...
bitfinexneedssubmitdocsstop
https://fsr-develop.ru/referalnaja-ssylka-bitfinex
Sep 27, 2024 - Реферальная ссылка Bitfinex от команды торгового терминала CScalp. Регистрация по...
bitfinex
https://techcrunch.com/2022/02/08/married-tech-entrepreneurs-arrested-charged-with-laundering-funds-from-bitfinex-crypto-hack/
Feb 8, 2022 - The U.S. Justice Department (DOJ) has seized over 94,000 bitcoins that were allegedly stolen in the 2016 hack of crypto exchange Bitfinex and arrested a
dojseizesbitcoinsbustingentrepreneur
https://bitcoinist.com/chief-strategy-officer-of-bitfinex-and-tether-resigns/
Jun 24, 2018 - Bitfinex Chief Strategy Officer Phil Potter announced Friday that he has decided to resign from the company. He is also leaving the same role at...
chief strategy officerbitfinextethercom
https://coincodex.com/article/10675/bitfinex-and-tether-settle-with-nyag-agree-to-185-million-fine-but-admit-no-wrongdoing-good-news-for-crypto/
Feb 23, 2021 - Bitfinex and Tether have reached a settlement with the New York Attorney General’s (NYAG) office, ending the lawsuit that has been going on since April 2019.
bitfinextethersettleagree
https://www.coinspeaker.com/tether-kraneshares-bitfinex-tokenized-securities-partnership/
Nov 6, 2025 - Tether's Hadron, KraneShares, and Bitfinex Securities partner to build tokenized securities infrastructure targeting $10T market.
securities markettetherbitfinexformalliance