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New York Supreme Court Declares NYAG has Jurisdiction over Bitfinex
bitfinex

New York Supreme Court Declares NYAG has Jurisdiction over Bitfinex

The New York State Supreme Court ruled that the New York Attorney General (NYAG) has jurisdiction over the case with cryptocurrency exchange Bitfinex, regarding fraud allegations.

Bitfinex Partners with ODEM to Revitalize Crypto Education
bitfinex

Bitfinex Partners with ODEM to Revitalize Crypto Education

Bitfinex has joined hands with ODEM, an on-demand education and employment marketplace, in creating a new education model on the importance of digital tokens in the blockchain and crypto space.

Bitfinex and Tether's Appeal Rejected by New York Judge
bitfinex

Bitfinex and Tether's Appeal Rejected by New York Judge

Judge Cohen reportedly decided to give a 90-day extension to the case, which will give the New York Attorney General’s office to continue investigating. Judge Cohen also dismissed Bitfinex and Tether’s motion to appeal after the ruling.

Bitfinex Launches $400 Million Bounty Hunt for 2016 Hackers Who Stole $1.3 Billion in BTC
bitfinex

Bitfinex Launches $400 Million Bounty Hunt for 2016 Hackers Who Stole $1.3 Billion in BTC

Bitfinex has launched a 400 million dollar bounty hunt in search of the hackers responsible for the theft of nearly 120,000 Bitcoins from the global exchange in 2016.

Bitcoin Price Not Everything Says Bitfinex CTO, as BTC moves Sideways
bitfinex

Bitcoin Price Not Everything Says Bitfinex CTO, as BTC moves Sideways

The Bitcoin price has stagnated, trending sideways between $32,000 and $34,000—but recognizing BTC’s true value is not all about price says Bitfinex CTO Paolo Ardoino.

Bitfinex Permitted to Withhold Documents About Alleged $850 Million Cover-up
bitfinex

Bitfinex Permitted to Withhold Documents About Alleged $850 Million Cover-up

The Appellate Division of the New York Supreme Court has ruled that Bitfinex is legally allowed to withhold documents pertaining to the alleged cover-up of an $850 million loss on its trading platform.

Bitfinex and Tether Claim Lawsuit Allegations of Market Manipulation are Baseless
bitfinex

Bitfinex and Tether Claim Lawsuit Allegations of Market Manipulation are Baseless

BitFinex and Tether have officially spoken out against what they are describing as a baseless lawsuit, designed to undermine the cryptocurrency ecosystem.

Bitfinex CTO: Keeping Crypto Safe with State-of-the-Art Cyber Security
bitfinex

Bitfinex CTO: Keeping Crypto Safe with State-of-the-Art Cyber Security

Paolo Ardoino, the CTO of Bitfinex and Tether tells us why safety and security should always be a top priority for crypto exchanges.

Bitfinex and Tether Face Market Manipulation Class Action Lawsuit
bitfinex

Bitfinex and Tether Face Market Manipulation Class Action Lawsuit

Roche Freedman, New York-based legal firm, filed a class-action lawsuit on behalf of those who own cryptocurrency against Bitfinex and Tether and others for crypto market manipulation and creating the largest bubble in history.

Bitfinex: The Crisis Tested Liquid Exchange King for Bitcoin and Ethereum Trading
bitfinex

Bitfinex: The Crisis Tested Liquid Exchange King for Bitcoin and Ethereum Trading

During the March 12 stock market crash instigated by the coronavirus pandemic’s disruption to the world economy, cryptocurrency exchanges experienced a massive sell-off of Bitcoin and Ethereum. When the liquidation panic finally settled down, Bitfinex emerged as one of the few exchanges that had been able to take the extreme volatility in stride.

Bitfinex Integrates Tether Stablecoin into the OMG Network as Ethereum Network Faces Congestion Issues
bitfinex

Bitfinex Integrates Tether Stablecoin into the OMG Network as Ethereum Network Faces Congestion Issues

Bitfinex cryptocurrency exchange has announced that it has integrated Tether (USDT) into the OMG network. The integration is set to reduce transaction confirmation and fees. The crypto exchange will enable Tether withdrawals and deposits on the OMG network. OMG network, previously known as OmiseGo, is a scaling platform, which enables peer-to-transactions in real-time, a solution that enhances the scalability of the Ethereum network.

Poloniex and Bittrex Added to Ongoing Class-Action Lawsuit Facing Tether and Bitfinex Over Bitcoin Price Manipulation
bitfinex

Poloniex and Bittrex Added to Ongoing Class-Action Lawsuit Facing Tether and Bitfinex Over Bitcoin Price Manipulation

Two US cryptocurrency exchanges Bittrex and Poloniex have been added to a class-action lawsuit that alleges billions of unbacked Tether stablecoin were used to manipulate Bitcoin prices. The two US exchanges have been added as defendants in an ongoing lawsuit against Tether and Bitfinex. Poloniex and Bittrex have been summoned to appear to the court because of their alleged involvement in the manipulation of Bitcoin price during the bull run in 2017.

iFinex Collaborates with El Salvador Government to Develop Digital Asset and Securities Framework
bitfinex

iFinex Collaborates with El Salvador Government to Develop Digital Asset and Securities Framework

iFinex, the parent company of Bitfinex, partners with El Salvador to create a robust legal framework for digital assets and securities.

Bitfinex Securities Shaping Future of Investment with Tokenised Securities
bitfinex

Bitfinex Securities Shaping Future of Investment with Tokenised Securities

Bitfinex Securities leverages tokenised securities, merging traditional investment instruments with digital assets to reshape investment paradigms.

Bitcoin Displays Potential Stability Amidst Global Economic Uncertainty
bitfinex

Bitcoin Displays Potential Stability Amidst Global Economic Uncertainty

Bitcoin shows signs of stability with increased exchange outflows and ETF inflows, despite ongoing macroeconomic challenges.

Bitfinex to List VELAR, Velar's Native Token
bitfinex

Bitfinex to List VELAR, Velar's Native Token

Bitfinex announces the listing of VELAR, Velar's native token.

Bitfinex to List TAIKO, Native Token of Ethereum Layer-2 Network Taiko
bitfinex

Bitfinex to List TAIKO, Native Token of Ethereum Layer-2 Network Taiko

Bitfinex announces the listing of TAIKO, the native token of Taiko, an Ethereum-based Layer-2 network.

Bitfinex Rolls Out Version 1.97 with TradingView Update and Key Bug Fixes
bitfinex

Bitfinex Rolls Out Version 1.97 with TradingView Update and Key Bug Fixes

Bitfinex releases Version 1.97 with TradingView update, UI improvements, and bug fixes.

Bitfinex to List ATH: Aethir's Native Token
bitfinex

Bitfinex to List ATH: Aethir's Native Token

Bitfinex lists ATH, Aethir's native token, enhancing access to decentralized cloud infrastructure.

Bitfinex Lists AIOZ Token, Enhancing Blockchain-Based Media Solutions
bitfinex

Bitfinex Lists AIOZ Token, Enhancing Blockchain-Based Media Solutions

Bitfinex lists AIOZ token, expanding its digital asset offerings and supporting AIOZ Network's blockchain media solutions.

Bitfinex to List zkSync’s Native Token ZK, Enhancing Ethereum Scalability
bitfinex

Bitfinex to List zkSync’s Native Token ZK, Enhancing Ethereum Scalability

Bitfinex announces the listing of zkSync's native token ZK, a Layer-2 rollup protocol designed to scale Ethereum.

Bitfinex Releases Mobile App Update Version 6.20.0 with Enhanced Features
bitfinex

Bitfinex Releases Mobile App Update Version 6.20.0 with Enhanced Features

Bitfinex has rolled out Version 6.20.0 of its mobile app, introducing new features and improvements, including an updated P/L share view and enhanced balance overview.

Bitfinex First to List aUSDT, a Gold-Backed Tether Asset
bitfinex

Bitfinex First to List aUSDT, a Gold-Backed Tether Asset

Bitfinex becomes the first exchange to list aUSDT, a gold-backed tethered asset by Tether, enhancing stability in the cryptocurrency market.

Bitfinex Lists LayerZero's Native Token ZRO, Enhancing Blockchain Interoperability
bitfinex

Bitfinex Lists LayerZero's Native Token ZRO, Enhancing Blockchain Interoperability

Bitfinex announces the listing of ZRO, LayerZero's native token, aiming to enhance blockchain interoperability and user engagement.

Bitfinex Unveils Change Log Version 1.98 with Key Improvements and Bug Fixes
bitfinex

Bitfinex Unveils Change Log Version 1.98 with Key Improvements and Bug Fixes

Bitfinex releases Change Log Version 1.98, introducing significant performance and UI enhancements along with crucial bug fixes.

Bitfinex Introduces aUSDT: A Gold-Backed Digital Asset
bitfinex

Bitfinex Introduces aUSDT: A Gold-Backed Digital Asset

Bitfinex unveils aUSDT, a digital asset combining the stability of gold with Web3 functionalities, backed by Tether Gold (XAUt).

Bitfinex to List BLAST, Native Token of Blast L2, Enhancing Yield Opportunities
bitfinex

Bitfinex to List BLAST, Native Token of Blast L2, Enhancing Yield Opportunities

Bitfinex announces listing of BLAST, native token of Blast L2, an Ethereum-based layer-2 blockchain, enhancing staking and yield opportunities for users.

Bitfinex Releases Version 1.99: Performance and UI Enhancements
bitfinex

Bitfinex Releases Version 1.99: Performance and UI Enhancements

Bitfinex's latest update, Version 1.99, brings performance improvements and UI changes, including clickable Ask and Bid prices, updated securities look, and various bug fixes.

Bitfinex to List DOP, Native Token of Data Ownership Protocol (DOP)
bitfinex

Bitfinex to List DOP, Native Token of Data Ownership Protocol (DOP)

Bitfinex announces it will be among the first to list DOP, the native token of the Data Ownership Protocol, enhancing user control over digital assets.

Bitcoin (BTC) Nears Potential Local Bottom Amid Market Volatility, Reports Bitfinex Alpha
bitfinex

Bitcoin (BTC) Nears Potential Local Bottom Amid Market Volatility, Reports Bitfinex Alpha

Bitfinex Alpha reports Bitcoin (BTC) nearing a local bottom amid market volatility, influenced by German government and Mt. Gox sales fears.

Bitfinex Pay Introduces New Features and Fixes in Latest Update
bitfinex

Bitfinex Pay Introduces New Features and Fixes in Latest Update

Bitfinex Pay releases version 0.7, bringing new features, improvements, and fixes to enhance the merchant crypto gateway dashboard.

Bitfinex to List MEW Token, Expanding Meme Coin Offerings
bitfinex

Bitfinex to List MEW Token, Expanding Meme Coin Offerings

Bitfinex announces the listing of MEW, a meme coin on the Solana blockchain, enhancing its digital asset portfolio.

Bitfinex Rolls Out Mobile App Update Version 6.21.0 with Key Improvements
bitfinex

Bitfinex Rolls Out Mobile App Update Version 6.21.0 with Key Improvements

Bitfinex has released Version 6.21.0 of its mobile app, introducing general improvements, new features, and several critical fixes.

El Salvador's Crypto Law Allows Bitcoin-Backed Bonds
bitfinex

El Salvador's Crypto Law Allows Bitcoin-Backed Bonds

Legislation authorizes a Bitcoin-backed bond to pay down national debt and build "Bitcoin City". After President Bukele ratifies the measure, it will become law. The bonds are expected to generate $1 billion for the government, half of which would fund the special economic zone.

Tether Ordered by New York Judge to Document USDT Backing
bitfinex

Tether Ordered by New York Judge to Document USDT Backing

The presiding judge ordered Tether to provide evidence of the USDT backing of its reserves at the time. The company is required to provide financial documents to the court.

Jump Crypto Ranks Third in Bitcoin Holdings, Trailing Only Binance and Bitfinex
bitfinex

Jump Crypto Ranks Third in Bitcoin Holdings, Trailing Only Binance and Bitfinex

Jump Trading's Jump Crypto, controlled by Jump Trading, is the third-largest Bitcoin holder, with a total of $30.8 billion. The company has been linked to major crypto events, including the Terra Luna crash and FTX's bankruptcy.

Heather Morgan of Bitfinex Crypto Heist Cleared to Seek Proper Employment
bitfinex

Heather Morgan of Bitfinex Crypto Heist Cleared to Seek Proper Employment

American rapper and entrepreneur Heather Morgan, the defendant in the crypto fraud case of Bitfinex 2016, has been permitted by a judge to seek proper employment.

Dismissal of Lawsuit Against Tether and Bitfinex Affirmed, Plaintiff Drops Appeal
bitfinex

Dismissal of Lawsuit Against Tether and Bitfinex Affirmed, Plaintiff Drops Appeal

Tether and Bitfinex have won a lawsuit against Shawn Dolifka and Matthew Anderson, despite allegations of misleading statements about USDT reserves, underscoring the importance of transparency in the cryptocurrency sector.

Tether Deny Bitcoin Bull Run Manipulation
bitfinex

Tether Deny Bitcoin Bull Run Manipulation

Reporting on allegations made against Tether’s parent company Ifinex, Tether has released follow up comments to deny any wrongdoing in the market.

Tether Plans to Issue Stablecoin Backed by Chinese Yuan
bitfinex

Tether Plans to Issue Stablecoin Backed by Chinese Yuan

Tether has been reportedly working on a new stablecoin pegged to the Chinese Yuan. The stablecoin project named “CNHT” came from the intention of Zhao Dong, one of the shareholders of the Bitfinex crypto exchange.

iFinex Proposes $150 Million Share Buyback from Bitfinex Hack Victims
bitfinex

iFinex Proposes $150 Million Share Buyback from Bitfinex Hack Victims

iFinex, Bitfinex's parent company, plans a $150 million share buyback to re-acquire shares given as compensation for a 2016 hack. The offer follows a valuation surge from $120 million in 2016 to $1.7 billion, providing an exit route for investors. Shareholders have until October 24 to respond to the buyback offer.

Bitfinex Launches P2P Video Chat App Keet alongside Tether
bitfinex

Bitfinex Launches P2P Video Chat App Keet alongside Tether

Blockchain startups Bitfinex and Tether have launched a P2P video calling application dubbed Keet, enabling users to access applications and enjoy the freedom of speech.

Tether Withdraws 8,888.88 Bitcoins from Bitfinex
bitfinex

Tether Withdraws 8,888.88 Bitcoins from Bitfinex

Tether's recent withdrawal of 8,888.88 BTC from Bitfinex, resulting in a 10th place ranking among Bitcoin holders and a substantial profit, demonstrates its growing influence in the cryptocurrency market.

Bitfinex to Launch New Security Token Offering Platform Regulated by Kazakhstan
bitfinex

Bitfinex to Launch New Security Token Offering Platform Regulated by Kazakhstan

Cryptocurrency exchanges Bitfinex is launching a new security token offering (STO) platform regulated by Kazakhstan.

Bitfinex and Polygon zkEVM Facilitate Tether Gold Transactions
bitfinex

Bitfinex and Polygon zkEVM Facilitate Tether Gold Transactions

Bitfinex has integrated Tether Gold transactions via the Polygon zkEVM transport layer, marking a significant step towards cost-effective and secure digital asset transactions from October 11, 2023.

Bitcoin Whales are Controlling the Market
bitfinex

Bitcoin Whales are Controlling the Market

Bitcoin whales are reckoning forces in crypto exchanges. Therefore, their dominance is being felt in the crypto market because of their massive liquidity.

Bitfinex, Ava Labs raise $10M for DeFi technology amid market turmoil
bitfinex

Bitfinex, Ava Labs raise $10M for DeFi technology amid market turmoil

Onomy, a Cosmos-based ecosystem, raised millions for its innovative protocol. The project mixes decentralized finance and FX to put it on-chain. Industry forecasts predict another challenging year while keeping investors interested.

Could Brock Pierce's Presidential Campaign Damage the Crypto Industry? Tether's Legal Troubles Resume
bitfinex

Could Brock Pierce's Presidential Campaign Damage the Crypto Industry? Tether's Legal Troubles Resume

Brock Pierce’s run for President of the United States may have come at the wrong time, as the New York Supreme Court today ruled that Bitfinex and Tether must face up to allegations that they concealed the loss of commingled corporate and client funds amounting to over $850 million.

Just four men controlled 86% of stablecoin issuer Tether Holdings Limited
bitfinex

Just four men controlled 86% of stablecoin issuer Tether Holdings Limited

The Wall Street Journal reported that four persons owned 86% of Tether Holdings Limited in 2018.

Police Arrests 2 Suspects Involved in 2016 Bitfinex Hack
bitfinex

Police Arrests 2 Suspects Involved in 2016 Bitfinex Hack

U.S. authorities have arrested a Manhattan-based couple identified as Lichtenstein and Morgan, suspected to be a part of the masterminds behind the 2016 Bitfinex exchange hack.

$314K from 2016 Bitfinex attack returned by US Homeland Security
bitfinex

$314K from 2016 Bitfinex attack returned by US Homeland Security

The digital currency exchange known as Bitfinex said on July 6 that it has been given $312,219.71 in cash together with 6.917 Bitcoin Cash by the United States Department of Homeland Security.

US Court to Determine Which Law Firm Should Lead Classic Action Against Tether
bitfinex

US Court to Determine Which Law Firm Should Lead Classic Action Against Tether

Tether (USDT) stablecoin issuer, IFinex and its subsidiary, Bitfinex exchange are facing charges of allegedly manipulating the price of Bitcoin in 2017. Although the company, on the other hand, is vehemently in denial of the charges levelled against it.

Bitfinex Securities Launches El Salvador's First Tokenized Debt for Hilton Hotel Development
bitfinex

Bitfinex Securities Launches El Salvador's First Tokenized Debt for Hilton Hotel Development

Bitfinex Securities, the first licensed digital asset provider in El Salvador, is launching its inaugural tokenized asset raise on the Bitcoin layer 2 Liquid Network to fund a new Hilton hotel complex at El Salvador International Airport.

Bitfinex Tackles Phishing Incident: No Customer Funds Affected
bitfinex

Bitfinex Tackles Phishing Incident: No Customer Funds Affected

Bitfinex has resolved a phishing incident causing partial customer information exposure, confirming no loss of funds or sensitive data compromise, and ensuring ongoing security measures.

Tether's Development Team Nears Completion of Advanced Mining Libraries
bitfinex

Tether's Development Team Nears Completion of Advanced Mining Libraries

Tether's dev team is nearing completion of JavaScript libraries for mining, utilizing Holepunch.to technology. CTO Paolo Ardoino announced the development on Aug 5, 2023.

Bitfinex Unveils Zero-Fee P2P Trading in Argentina, Colombia, Venezuela
bitfinex

Bitfinex Unveils Zero-Fee P2P Trading in Argentina, Colombia, Venezuela

Bitfinex has initiated a zero-fee trading feature for market takers on its Peer-to-Peer (P2P) platform in Argentina, Colombia, and Venezuela as of October 11, 2023. This move comes post the recent extension of the P2P service to these regions, aiming to reduce transaction costs, enhance liquidity, and encourage crypto trading. Users can access this facility by logging into their Bitfinex accounts and selecting the P2P option.

Bitfinex Successfully Prevents $15 Billion XRP Exploit Attempt
bitfinex

Bitfinex Successfully Prevents $15 Billion XRP Exploit Attempt

Bitfinex successfully prevented a complex exploit attempt targeting $15 billion worth of XRP, highlighting the continuous need for advanced security measures in cryptocurrency exchanges. The exchange's correct system configurations played a pivotal role in averting potential theft, emphasizing the importance of robust cybersecurity practices in the digital currency domain.

Crypto Exchange Bitfinex to Stop Serving Ontario Crypto Investors
bitfinex

Crypto Exchange Bitfinex to Stop Serving Ontario Crypto Investors

Cryptocurrency exchange Bitfinex announced that it will be leaving the Ontario market, reminding users to withdraw all their funds before March 1.

Netflix to Release Documentary on 2016 Bitfinex Hack
bitfinex

Netflix to Release Documentary on 2016 Bitfinex Hack

Netflix Inc has announced it is going to release a documentary about the 2016 Bitfinex hack, a financial crime that can earn the tag as one of the biggest financial thefts in history.

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