Ripple, Binance, Bitfinex Move 160 Million XRP As Interest to Coin Reemerges

Whale Alert has detected massive XRP transfers made by world’s top crypto exchanges and Ripple fintech

3 weeks ago | u.today

Bitfinex (BITFINEX) News

$623 Million In Stolen Bitcoin From 2016 Bitfinex Hack Has Been Moved
3 weeks ago

$623 Million In Stolen Bitcoin From 2016 Bitfinex Hack Has Been Moved

More than 10,000 BTC stolen from cryptocurrency exchange Bitfinex in 2016 has been moved to a new address.

Bitcoins from 2016 Bitfinex Hack Mysteriously Begin Moving
3 weeks ago

Bitcoins from 2016 Bitfinex Hack Mysteriously Begin Moving

Crypto transaction tracker Whale Alert tweeted on April 14 that a large amount of Bitcoin linked to the 2016 Bitfinex hack is now on the move. The total sum amounts to over $750 million, though the figure could be larger. Over 30 transactio...

2016 Bitfinex hackers move BTC worth over $623M to unknown wallet
3 weeks ago

2016 Bitfinex hackers move BTC worth over $623M to unknown wallet

While the 14th of April was a big day for the crypto-community thanks to Coinbase’s listing developments, the day also saw news of an old hack rear its head again. The incident in question, the 2016 Bitfinex hack, made headlined today...

Bitfinex Hackers Move Almost $630 Million Worth of Bitcoin
4 weeks ago

Bitfinex Hackers Move Almost $630 Million Worth of Bitcoin

The coins tied to the 2016 Bitfinex hack are on the move for the first time since November 2020

Bitfinex Pauses XLM Withdrawals Due to Issues on Stellar Blockchain
1 month ago

Bitfinex Pauses XLM Withdrawals Due to Issues on Stellar Blockchain

Bitfinex CTO has tweeted that XLM withdrawals have been held up

Bitfinex users can now paper trade their custom algo strategies
2 months ago

Bitfinex users can now paper trade their custom algo strategies

Honey Framework users have more than tripled, according to Bitfinex. Paper trading allows them to test their strategies without risking real capital. ...

Giottus technologies offers access to Bitfinex liquidity
2 months ago

Giottus technologies offers access to Bitfinex liquidity

Giottus Technologies (Giottus), a cryptocurrency exchange, today announced that it will provide access to liquidity on Bitfinex, providing its customers with some of the deepest crypto-to-crypto liquidity in the industry. Giottus is also in...

Bitfinex launches payment gateway for merchants to accept crypto
2 months ago

Bitfinex launches payment gateway for merchants to accept crypto

Crypto exchange Bitfinex has entered into the payments space with a new service called Bitfinex Pay. The post Bitfinex launches payment gateway for merchants to accept crypto appeared first on The Block.

Bitfinex, Tether Found To Misrepresent USDT Backing And Obscure User Fund Losses
2 months ago

Bitfinex, Tether Found To Misrepresent USDT Backing And Obscure User Fund Losses

The NYAG found that Tether and Bitfinex misrepresented the assets backing USDT and obscured the loss of $850 million in user funds. The post Bitfinex, Tether Found To Misrepresent USDT Backing And Obscure User Fund Losses appeared first on ...

Bitfinex and Tether Settles Dispute With NYAG With $18.5 Million Penalty; Gets Barred From New York
2 months ago

Bitfinex and Tether Settles Dispute With NYAG With $18.5 Million Penalty; Gets Barred From New York

iFinex owned Bitfinex and Tether finally settled with New York Attorney General Office (NYAG) today after nearly a 2-year long court battle. NYAG has accused Bitfinex of misappropriating $850 million worth of funds and trying to cover it vi...

BitFinex, Tether agree to pay $18.5 mln settlement with New York Attorney General, must end trading in the state
2 months ago

BitFinex, Tether agree to pay $18.5 mln settlement with New York Attorney General, must end trading in the state

Bitfinex and Tether have agreed to pay an $18.5mln settlement to the New York attorney general’s office as well as cease trading activity in the state. The outcome was confirmed in a statement released by New York attorney general (NYAG) ...

Bitcoin jumps $4,000 as Bitfinex and Tether settle with New York court
2 months ago

Bitcoin jumps $4,000 as Bitfinex and Tether settle with New York court

A long-running case regarding Tether’s alleged fake dollars and Bitfinex’s involvement in covering up parts of the former’s business have drawn to a close today. The post Bitcoin jumps $4,000 as Bitfinex and Tether settle with New Yo...

Bitfinex, Tether to pay $18.5 million fine
2 months ago

Bitfinex, Tether to pay $18.5 million fine

The much-discussed litigation that involved Bitfinex and Tether has now come to an end; the parties have reached a settlement. The settlement translated to both iFinex and Tether having agreed to pay $18.5 million in penalties. However, the...

Tether & Bitfinex Settle NY AG's Probe, Expect More Transparency
2 months ago

Tether & Bitfinex Settle NY AG's Probe, Expect More Transparency

Source: iStock/standret, Cryptonews.com Major crypto exchange Bitfinex and Tether, the issuer of the most popular stablecoin, tether (USDT), said they have reached a settlement of legal proceedings with the New York Attorney General’s Of...

Bitfinex, Tether Must Stop Trading in New York and Pay $18.5 Million Fine
2 months ago

Bitfinex, Tether Must Stop Trading in New York and Pay $18.5 Million Fine

The NYAG is requiring that Bitfinex and Tether stop operating in New York, according to a statement.

Bitfinex, Tether settle with New York’s Attorney General for $18.5 million
2 months ago

Bitfinex, Tether settle with New York’s Attorney General for $18.5 million

Crypto firms Bitfinex and Tether have settled with the New York Attorney General's (NYAG's) office, ending a legal dispute that began in mid-2019. The post Bitfinex, Tether settle with New York’s Attorney General for $18.5 million app...

Bitfinex launches perpetual contracts for Litecoin/Bitcoin and Polkadot/Bitcoin
3 months ago

Bitfinex launches perpetual contracts for Litecoin/Bitcoin and Polkadot/Bitcoin

In a new addition to its perpetual contracts, Bitfinex made news today with the launch of its new contracts for cryptocurrencies paired with Bitcoin such as Litecoin/Bitcoin (LTCF0:BTCF0) and Polkadot/Bitcoin (DOTF0:BTCF0). According to the...

XRP Price Analysis: XRP in Sideways Consolidation, XRP Longs ATH at Bitfinex, XRP Search ATH in Google Trends
3 months ago

XRP Price Analysis: XRP in Sideways Consolidation, XRP Longs ATH at Bitfinex, XRP Search ATH in Google Trends

Ripple has been through a wild ride the last 10 days as the XRP price exploded over 200% to fall nearly -55% shortly after. Support at $0.35 held XRP from dropping further after the -55% drop, which was also met with a 3 month downtrend lin...

Bitfinex Closes Tether Loan Early with $550 million Payment
3 months ago

Bitfinex Closes Tether Loan Early with $550 million Payment

Bitfinex announced on its website on Feb. 5 that it had closed the books on its loan from Tether. The company stated that it wired $550 million in fiat to Tether’s account. This pays off all interest due. Following the payment, the line o...

Bitfinex announces loan repayment to Tether
3 months ago

Bitfinex announces loan repayment to Tether

Cryptocurrency exchange Bitfinex has confirmed that it has paid back $550 mln to Tether to settle a revolving loan from its sister-company. The exchange posted a short announcement on its blog on Friday, February 5 revealing that it had set...

Bitfinex Claims It’s Repaid a $750 Million Loan From Tether
3 months ago

Bitfinex Claims It’s Repaid a $750 Million Loan From Tether

Crypto exchange Bitfinex says it has fully repaid a $750 million loan from stablecoin issuer Tether. That doesn't make its legal problems go away, though.

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