Bitfinex

SIT on the money trail in bitcoin scam: were ‘diverted’ bitcoins cashed out in local banks? The Hindu06:38Crypto Bitcoin Crime in India

Karnataka Bitcoin scam: Police probe if hacker Sriki had access to electronic devices while in custody Indian Express09:06Crypto Bitcoin Crime in India

Bitfinex’s Tether tokenized bond faces investment shortfall crypto.news06:42Tether (USDT) Bonds Crypto

Tether’s ‘new era for capital raises’ Bitfinex bond flops Cointelegraph23:33Tether (USDT) Bonds Crypto

Tether and Bitfinex drop resistance to FOIL request, prioritize transparency Bitcoinist.com20:06Tether (USDT) New York New York Business

Tether, Bitfinex now agree not to appeal the Freedom of Information Law BitcoinWorld15:39Tether (USDT) New York New York Business

Binance dominates the CEX landscape with $66.9B in digital assets Cryptopolitan06:31Binance Crypto Bitcoin

Binance, OKX, Bitfinex are the top 3 CEXs by digital assets held CoinEdition02:26Binance Crypto Bitcoin

Bitcoin holders adamant on their positions as inactive supply marks new highs: Bitfinex CryptoPotato.com08:52Bitcoin Crypto Top Internet Brands

Bitcoin in consolidation phase as supply crunches ahead of halving: Bitfinex CryptoPotato.com23:43Bitcoin Crypto Top Internet Brands

Cryptocurrencies: Bitcoin soars above $44K ETF Trends15:49XRP Ripple Crypto

Cryptocurrencies: Bitcoin hovers above $37K ETF Trends13:33XRP Ripple Crypto

Latest News

In the last 2 hours

Karnataka Bitcoin scam: Police probe if hacker Sriki had access to electronic devices while in custody Indian Express09:06

In the last 4 hours

SIT on the money trail in bitcoin scam: were ‘diverted’ bitcoins cashed out in local banks? The Hindu06:38

In the last 7 days

Whopping $880 Million in Bitcoin Shoveled to Exchanges – Will BTC Price Hold? U.Today08:42 8-Dec-23

From Russia With Love: The Crypto Theft Hacker Noon06:51 8-Dec-23

Cryptocurrencies: Bitcoin Soars Above $44K ETF Trends15:49 6-Dec-23

Future of Finance: Paolo Ardoino on Tether proving crypto critics wrong and how ‘Bitfinex is a… Fortune06:33 6-Dec-23

Crypto Insider News: Suggests a 10x Pump for Unus Sed (LEO), Pullix (PLX), and Mantle (MNT) The Portugal News05:33 6-Dec-23

Bitcoin’s Downside Risk to Not be Ignored as Asset Soars to 19-Month High: Bitfinex CryptoPotato.com09:45 5-Dec-23

Bitcoin Hits New Peaks Driven by Market Changes and Economic Trends Business Times09:33 5-Dec-23

Bitcoin price breaks above $42k for first time since April 2022 Kitco13:01 4-Dec-23

Crypto collapse: SEC brings regulatory clarity to Kraken and Celsius, stablecoins for the UK, crypto money laundering Attack of the 50 Foot Blockchain17:35 3-Dec-23

In the last month

Huge Whale Movements in Ripple (XRP) and Bitcoin (BTC); Big Upswing for Quant (QNT) & Borroe Finance ($ROE) Coinpedia03:51 2-Dec-23

Bitcoin Whales Close 12,000 BTC Longs On Bitfinex: Rally Stopping Soon? Bitcoinist.com11:02 1-Dec-23

Binance dominates the CEX landscape with $66.9B in digital assets Cryptopolitan06:31 30-Nov-23

Binance, Okx, Bitfinex Are the Top 3 CEXs by Digital Assets Held CoinEdition02:26 30-Nov-23

Cryptocurrencies: Bitcoin Hovers Above $37K ETF Trends13:33 29-Nov-23

Bitcoin scam: SIT seeks details of hacker Sriki’s stay in Bengaluru Central Prison, officers who were on duty The Hindu10:54 29-Nov-23

Bitfinex’s Tether tokenized bond faces investment shortfall crypto.news06:42 29-Nov-23

Tether’s ‘new era for capital raises’ Bitfinex bond flops Cointelegraph23:33 28-Nov-23

Bitcoin Holders Adamant on Their Positions as Inactive Supply Marks New Highs: Bitfinex CryptoPotato.com08:52 28-Nov-23

Crypto Turmoil Pushes Bukele Back Toward Traditional Financial Institutions ElFaro01:20 28-Nov-23

Tether and Bitfinex yield: Foil request opposition withdrawn Cryptopolitan19:55 25-Nov-23

Tether And Bitfinex Drop Resistance To FOIL Request, Prioritize Transparency Bitcoinist.com20:06 24-Nov-23

Tether, Bitfinex Now Agree Not To Appeal The Freedom Of Information Law BitcoinWorld15:39 24-Nov-23

FOIL Request Accepted, Tether, and Bitfinex Embrace Openness CoinGape12:02 24-Nov-23

Tether and Bitfinex Reaffirm Commitment to Transparency Amidst FOIL Request Coinpedia11:03 24-Nov-23

Tether and Bitfinex Navigate FOIL Request Terrain with a Transparency Pivot Finance Magnates11:01 24-Nov-23

Tether and Bitfinex yield to FOIL request amid transparency debate Investing.com10:41 24-Nov-23

Tether and Bitfinex withdraw opposition to FOIL request crypto.news10:40 24-Nov-23

Tether and Bitfinex Decline to Contest foil Request, But There’s a Catch CryptoPotato.com10:15 24-Nov-23

Tether, Bitfinex Yield to Transparency Amid FOIL Request CoinXposure09:40 24-Nov-23

Tether, Bitfinex agree to drop opposition to FOIL request Cointelegraph08:58 24-Nov-23

XRP and Bitcoin (BTC) Witness Jaw-Dropping Whale Transfer Activity U.Today04:58 24-Nov-23

Crypto Open Patent Alliance is rotten to the core CoinGeek07:08 23-Nov-23

Cryptocurrencies: Bitcoin’s See-Saw Week ETF Trends17:16 22-Nov-23

Karnataka Bitcoin scam: SIT to source high-end tool to track trail of transactions The Hindu11:28 21-Nov-23

Bitcoin Struggles to Surpass $38K Amid Market Consolidation and Rising Miner Fees Business Times09:33 21-Nov-23

Bitcoin in Consolidation Phase as Supply Crunches Ahead of Halving: Bitfinex CryptoPotato.com23:43 20-Nov-23

Cryptocurrency and Blockchain Market is Booming Worldwide | Coinbase, Bitfinex, DigitalX,… Industry Today07:12 20-Nov-23

Tether lawsuit closed, company to publish real-time reserve data from 2024 Investing.com13:07 18-Nov-23

Tether lawsuit ends as plaintiffs drop appeal after court dismissal Investing.com16:45 17-Nov-23

Legal victory for Tether and Bitfinex as plaintiff drops lawsuit crypto.news11:39 17-Nov-23

Tether Expands into Bitcoin Mining With $500M Investment CoinMarketCap Alexandria00:53 17-Nov-23

Senior prison officials likely to be questioned in Bitcoin scam The Hindu20:31 16-Nov-23

Bitfinex Securities partners with Mikro Capital to pioneer tokenized bond crypto.news12:11 16-Nov-23

US Judge Dismisses Class Action Lawsuit Against Tether and Bitfinex CryptoPotato.com11:55 16-Nov-23

Chapter Closes on Tether Lawsuit as Plaintiff Drops Appeal BeInCrypto06:51 16-Nov-23

Tether lawsuit ends as plaintiff opts not to appeal court ruling Investing.com16:55 15-Nov-23

Tether emerges victorious as U.S. Court finalises dismissal of alleged “litigation money grab” Todayq16:04 15-Nov-23

Celestia (Tia) Hits All-Time High, Soars 150% on Bitfinex Listing CoinEdition15:35 15-Nov-23

Cryptocurrencies: Bitcoin Hits $37,000 for First Time Since May 2022 ETF Trends14:55 15-Nov-23

Tether and Bitfinex avoid facing appeal in class action, Tether claims The Block14:28 15-Nov-23

Tether and Bitfinex Obtain Final Judgment in Groundless Lawsuit Coinpedia11:17 15-Nov-23

Tether and Bitfinex Win Final Judgment in Frivolous Lawsuit Coinpedia11:06 15-Nov-23

Ethereum surpasses $2,000 milestone on ETF optimism Investing.com09:27 15-Nov-23

Bitcoin approaches $750 billion market cap amid investor caution warning Investing.com11:43 14-Nov-23

BTC 2.5% Dip Triggers Nearly $200M Loss; False ETF Shock XRP Traders CoinEdition10:40 14-Nov-23

Ethereum Whales’ Selling Spree Sparks Worries for ETH Price Coinpedia07:01 14-Nov-23

Investors to Exercise Caution as Bitcoin Enters Higher Volatility Environment: Bitfinex CryptoPotato.com04:49 14-Nov-23

Cryptohack Roundup: Avraham Eisenberg's Trial Pushed to 2024 Data Breach Today11:35 9-Nov-23

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10 Dec 09:06

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