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Bitfinex

Crypto News
April 18, 2021

The perils of suing crypto exchanges after ransomware attacks

In October 2019, unknown hackers infiltrated a Canadian insurance company by installing the malware BitPaymer, which encrypted the firm’s data and IT systems. The hackers demanded a ransom of $1.2 million be paid in Bitcoin…

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Crypto News
April 14, 2021

Over 10,000 blacklisted BTC from 2016 Bitfinex hack on the move

A tranche of long-dormant Bitcoin seized in the 2016 hack of the Bitfinex cryptocurrency exchange are on the move today, an over $620 million sum that has some market participants spooked and may be contributing…

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Crypto News
March 21, 2021

Bitcoin price slides 5% after failing to break $60K — Here's why

The price of Bitcoin (BTC) dipped below $56,000 on March 21 after repeated rejections by the $60,000 resistance level throughout the past four days. BTC/USD 1-hour candle chart. Source: Tradingview Despite getting closer to cleanly…

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Crypto News
February 26, 2021

Law Decoded: Loose ends and long dramas, Feb. 19–26

Every Friday, Law Decoded delivers analysis on the week’s critical stories in the realms of policy, regulation and law. Editor’s note One day in the not-so-distant future, the curious experience of episodic television with its…

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Crypto News
February 23, 2021

Tether to report reserves and pay $18.5M fine after settlement with NYAG

Bitfinex and Tether settled with the New York Attorney General office in the landmark case against Tether. New York authorities alleged that Tether misrepresented the degree to which Tether (USDT) coins were backed by fiat…

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Crypto News
January 31, 2021

Bitcoin ‘ascendant’ as GameStop saga unfolds, Bitfinex CTO says

The sudden rise of stocks like GameStop (GME) have shined a positive light on Bitcoin (BTC), as more retail investors look to “rail against” the financial status quo, according to Bitfinex CTO Paolo Ardoino. Bitcoin’s…

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Crypto News
January 20, 2021

Tether and Bitfinex seek further 30 days to produce critical trial documents

iFinex Inc — the parent company of crypto exchange Bitfinex and stablecoin issuer Tether (USDT) — has written to the New York Supreme Court requesting that its upcoming trial date be pushed back even further….

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Crypto News
January 1, 2021

Relax, Tether won’t be targeted by SEC, says Bitfinex CTO

Paolo Ardoino, the outspoken chief technology officer of Bitfinex, took to Twitter this week to dispel concerns that Tether could be the next target of the United States Securities and Exchange Commission.  In response to…

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Crypto News
December 11, 2020

NY Attorney General expects documents within weeks in Bitfinex/Tether case

The Office of the New York Attorney General, or OAG, has requested a deadline extension for iFinex Inc — the parent company of both crypto exchange Bitfinex and stablecoin issuer Tether — to produce the…

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Crypto News
December 1, 2020

Someone just moved $5M in BTC from the 2016 Bitfinex hack

Back in 2016, 119,756 Bitcoin were stolen from the Bitfinex crypto exchange. Some of these coins have continued to move between wallets over the years, including as recently as Monday. Blockchain data shows that an…

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