In 2022, Ilya Lichtenstein and Heather Morgan, known as the "Crypto Couple," were arrested for conspiring to launder $4.5 billion worth of crypto assets stolen in the Bitfinex hack. They pleaded guilty last year.
JinseFinanceBitfinex Securities' launch in El Salvador signifies a pioneering step, merging digital innovation with financial markets, set to reshape the global landscape and attract international investment.
WeiliangTether Treasury's substantial transfer of USDT tokens to Bitfinex, valued at $229,956,875, has stirred interest within the crypto community. As the market reacts to Bitcoin's recent swings and Tether's significant move, the impact on overall market dynamics remains to be seen.
Cheng YuanBitfinex CTO Paolo Ardoino dispels attack rumors, reassures followers about the exchange's security measures.
ZoeyA reported $15 billion XRP transfer to Bitfinex was part of a failed "Partial Payments Exploit." Bitfinex's resilience and proper handling of transaction data thwarted the attempted attack.
Xu LinIndia has heightened its crackdown on offshore crypto exchanges, leading Apple to remove apps of platforms like Binance and Bitfinex from its App Store within the country. Regulatory measures, including compliance notices and a 1% levy called Tax Deducted at Source (TDS), reflect India's commitment to enforcing crypto regulations, impacting both local and offshore exchanges.
JoyThe breach has since been resolved, and Bitfinex assures customers that no funds were lost.
AlexBitfinex encountered a minor phishing attack, reassuring users of their security measures while resolving the issue and collaborating with law enforcement for a comprehensive investigation.
Hui XinThe announcement of this partnership took place at the recent Plan B event held in Lugano, Switzerland.
DavinHeather Morgan — known by her rap name “Razzlekhan” — and a self-described serial entrepreneur and prolific author — has been charged with money laundering and conspiracy in connection with the 2016 Bitfinex hack.
Cointelegraph