Bitcoin News / Bitcoin.com - 8 months ago
While Bitcoin’s recent downturn suggests volatile times ahead, underlying metrics suggest a market full of nuance, anticipation, and strong belief, the latest Bitfinex Alpha report says. About 40% of Bitcoin’s total supply has been inac...
Bitcoin News / Google News Bitcoin - 8 months ago
Robinhood holds over $3B in Bitcoin, ranks alongside Binance and Bitfinex’s biggest wallets& & CryptoSlate
Cryptocoins News / Blockchain - 8 months ago
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. (Read More)
Cryptocoins News / CoinJournal - 8 months ago
Bitfinex Turkey has partnered with local banking giant Vakıfbank to offer zero-cost deposits for the Turkish Lira (TRY).
Customers will also access no-fee withdrawals for up to 2 million TRY.
Bitfinex customers in Turkey can now deposit the lo...
Bitcoin News / Google News Bitcoin - 8 months ago
Crypto Traders Brace for ‘Choppy Waters’ Following Bitcoin’s Plunge to $25.3K: Bitfinex R...& & CryptoPotato
Bitcoin News / Bitcoin.com - 9 months ago
A class action lawsuit filed against cryptocurrency firms Tether and Bitfinex was dismissed Friday by a federal judge in New York. The judge ruled the complaint lacked plausible claims of injury and failed to show that Tether’s stablecoin USDT...
Bitcoin News / Bitcoinist - 9 months ago
Tether has just announced a key victory in its continuing legal conflict, marking a crucial legal milestone. The company reported that the court had officially dismissed a class action lawsuit involving its extensively utilized USDT stablecoin.
This...
Bitcoin News / Bitcoinist - 9 months ago
Ilya Lichtenstein and Heather Morgan (also known as the “Crocodile of Wall Street”), have pled guilty to the money laundering conspiracy charges leveled against them by the United States Department of Justice (DOJ). According to the statement release...
Cryptocoins News / Finance Magnates - 9 months ago
A New York resident accused of being behind the 2016 hack that led to a loss of Bitcoins worth USD $4.5 billion on Bitfinex pleaded guilty
today (Thursday). Ilya Lichtenstein also pleaded guilty to laundering the stolen Bitcoins in a federal court in...
Cryptocoins News / Finance Magnates - 9 months ago
A New York resident accused of being behind the 2016 hack that led to a loss of Bitcoins worth USD $4.5 billion on Bitfinex pleaded guilty
today (Thursday). Ilya Lichtenstein also pleaded guilty to laundering the stolen Bitcoins in a federal court in...
Cryptocoins News / The Cointelegraph - 9 months ago
The identity of the hacker or hackers behind an exploit that removed more than 100,000 Bitcoin from Bitfinex in 2016 had only been the subject of speculation until Aug. 3....