To successfully attract new active users and traders, many cryptocurrency exchanges distribute welcome bonuses, discounts and conduct promotions. Binolix.com cryptocurrency exchange decided to please its […]
Seizure of Bitfinex funds is a reminder that crypto is no good for money launderers
As public understanding of how digital assets work becomes more nuanced along with the mainstreaming of crypto, the language of Bitcoin’s (BTC) “anonymity” gradually becomes […]
Making sense of the Bitfinex Bitcoin billions
It’s the Netflix script that wrote itself. A story so outlandish, it’s stunned the crypto community; an industry accustomed to apparent suicides in Spanish jail […]
Bitfinex money laundering: Husband faces pre-trial detention, wife gets bail
The husband-wife duo accused in the infamous $3.6 billion Bitcoin (BTC) money laundering case had quite a contrasting valentine. A federal judge upheld the decision […]
Bitfinex-backed LEO soars to record high on supply crunch expectations
Unus Sed Leo (LEO) surged by almost 70% on Feb. 9 to reach its record highs as traders assessed the potential of an incoming supply […]
Bitfinex hack recovery spurs crypto community responses
On Feb. 1, there were movements of around $2.5 billion from the 2016 Bitfinex hack wallets. After reviewing the transactions, Cointelegraph reported that around 90,000 […]
Meet The Two Alleged Bitfinex Hackers: Ilya Lichtenstein and Heather Morgan
The recovery of the stolen BTC from the 2016 Bitfinex hack was the news of the day. That story’s protagonists, though, they’re legends in the […]
DoJ seizes $3.6B in crypto and arrests two in connection with 2016 Bitfinex hack
Authorities in the United States have made arrests and announced the seizure of $3.6 billion in cryptocurrency more than five years after hackers stole 119,756 […]
Bitcoin Stolen From Bitfinex Hack Moved For The First Time In Five Years
The Bitfinex hack had been one of the most popular hacks when it occurred. At that point, bitcoin was still in its very early stages […]
$2.5B in stolen BTC from Bitfinex hack awakens
A chunk of the inactive Bitcoins (BTC) stolen in the 2016 Bitfinex exchange hack has moved from the hacker’s wallets to an unknown wallet on […]