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Bitfinex
Two Israeli Brothers Arrested for Phishing Fraud, Bitfinex Hack
The brothers two allegedly embezzled over $100 million over a multi-year scam.
Bitfinex Is Starting to Buy Back and 'Burn' Its LEO Exchange Token
The crypto exchange has announced a transparency initiative that will see it put on full view the repurchase and destruction of its LEO token.
Bitfinex Enters the Initial Exchange Offering Race With Tokinex
Bitfinex just announced its first foray into the increasingly popular business of initial exchange offerings.
Bitfinex Will List Its New Exchange Token Starting Monday
Bitfinex will list its LEO exchange token on Monday, trading against bitcoin, ether, EOS, tether and the U.S. dollar.
Tether Ordered to Freeze Transfers to Bitfinex by New York Supreme Court
A New York Supreme Court judge ordered stablecoin issuer Tether to refrain from loaning any funds to Bitfinex or other parties during an ongoing investigation by the NY Attorney General.
Bitfinex and Tether Ask Court to Loosen NYAG's Fund Restrictions
Tether has asked a judge for more leeway to use its cash amid the New York Attorney General's investigation of it and Bitfinex.
Bitfinex's Private Token Sale Raised $1 Billion in 10 Days, Exec Says
Cryptocurrency exchange Bitfinex raised $1 billion via a sale of its exchange token LEO in just 10 days, according to the firm's CTO.
When the Dust Settles: The Bitfinex Probe Reveals Structural Weaknesses
The Bitfinex probe highlights not just the lack of reliable banking, but also – somewhat overlooked – the lack of auditing services, says Noelle Acheson.
Bitfinex Releases Official White Paper for $1 Billion Exchange Token Offering
Crypto exchange Bitfinex’s $1 billion private token sale will launch next month, according to its just-released official white paper.
Judge Asks NYAG to Narrow Scope of 'Amorphous' Bitfinex Document Request
A judge has ordered Bitfinex to turn over documents to the New York Attorney General, but only once the scope of the request is narrowed.
