Since May 2022, the Bitcoin (BTC) margin markets on the Bitfinex exchange have been plagued by an unusually high open interest of over $2.7 billion. This information alone should raise a red flag, ...
As bitcoin's (BTC) price wilts, traders on crypto exchange Bitfinex are living up to their reputation of being dip buyers, offering some hope to battered crypto bulls given their track record of ...
About $20 million in cryptocurrency seized from the notorious Bitfinex hack has mysteriously moved out of U.S. government-controlled wallets, blockchain analytics firm Arkham Intelligence reported.
The report comes after Antalpha, a key lender of mining hardware firm Bitmain, launched lending and infrastructure tools for ...
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Bitfinex hacker speaks out after sentencing
Ilya Lichtenstein, the hacker who stole and laundered Bitcoin from the crypto exchange Bitfinex, has released a statement on social media after being sentenced to five years in prison. In a Dec. 19 X ...
Bitfinex Hacker Sentenced in Money Laundering Conspiracy Involving Billions in Stolen Cryptocurrency
Ilya Lichtenstein, 35, of New York City, was sentenced on Nov. 14 in U.S. District Court in Washington D.C. to 60 months in federal prison for his involvement in a money laundering conspiracy arising ...
Shockwaves rippled through the cryptocurrency world in the summer of 2016 when 119,754 bitcoin, worth around $71 million at the time, disappeared from the digital coffers of the Hong Kong-based ...
Nearly $13 million has been moved into the consolidation wallet of bankrupt crypto trading firm Alameda Research in just 24 hours, data from blockchain security firm PeckShield revealed on Feb. 2. The ...
Bitfinex announces that it has resolved a minor information security incident, discovered earlier this week. A “small” portion of Bitfinex‘s customer support boards, which “held partial, incomplete ...
Bullish BTC $109,591.06 bets on Bitfinex, one of the longest-running crypto exchanges, have notably increased in recent weeks, presenting bearish dues for BTC’s price which has fallen below critical ...
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