Bitfinex

Tether And Bitfinex Lawsuit Take A New Step As Judge Dismisses Class Action

The Tether and Bitfinex lawsuit takes a new turn as Chief Judge Swain dismisses Dolifka's baseless class action complaint.

1 year ago

Bitfinex Alerts Users After Phishing Incident – Ensures Swift Protective Measures!

Bitfinex alerts recently released a statement detailing a "minor" information security breach that occurred within its systems.

1 year ago

Tether Executives Have Criminal Connections: Report

Tether faces allegations of ties to questionable activities, including unfulfilled audit promises and transfers of USDT tokens. No U.S. law…

1 year ago

Tether And Bitfinex CTO Will Be Deposed In $1.4 Trillion Lawsuit Deposition

Bitfinex and Tether's CTO, Paolo Ardoino, are set to play a crucial role in an ongoing class-action lawsuit against the…

1 year ago

Robinhood Is The Fifth Largest Ethereum Wallet With $2.54B In ETH

Investment and trading platform Robinhood has emerged as a significant holder of cryptocurrency, with its fifth-largest Ethereum (ETH) wallet containing…

1 year ago

The Fifth Largest Bitcoin Wallet Holds 94,643 BTC And Is Controlled By The US Government

The U.S. seizes the fifth-largest Bitcoin wallet, now holding $2.46 billion worth of 94,643 BTC linked to the 2016 Bitfinex…

1 year ago

Robinhood Now Holds Over $3 Billion In Bitcoin, The 3rd Largest BTC Holder

According to data from Arkham Intelligence, Robinhood's investment and trading platform has garnered attention as it holds more than $3…

1 year ago

Bitfinex Expands Services In Turkey With Direct Turkish Lira Deposits Via Vakıfbank Integration

Bitfinex, a prominent cryptocurrency trading platform, has unveiled a significant enhancement for its Turkish customers. The company has established a…

1 year ago

Bitfinex Sends 4,000 Bitcoins to Unknown Wallet!

WhaleAlert's vigilant monitoring system detected a noteworthy Bitfinex transfer just about an hour ago.

1 year ago

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