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Bitfinex
El Salvador’s Bitcoin Bond Delays Continue; Investor Interest Wanes: Report
The chief technology officer at Bitfinex and Tether said he hopes the bond can still be rolled out this year, despite a plunging bitcoin price.
Alleged Bitcoin Launderer Razzlekhan Breaks Silence on Twitter
Heather "Razzlekhan" Morgan, one half of the couple accused of laundering 119,754 bitcoins in the $4.5 billion Bitfinex hack from 2016, broke her silence on Twitter after six months to confirm she no longer has any involvement in crypto or non-fungible token (NFT) projects.
Crypto Exchange Bitfinex May Be Facing Criminal Investigation in US
The exchange’s sister company has been hit with several investigations over who uses its platform and the state of its reserves.
Tether, Bitfinex, Hypercore Launch Encrypted Communications Protocol Holepunch
Video-calling app Keet, the first app built on Holepunch, will integrate built-in payments powered by Bitcoin's Lightning Network.
The Downfall of 'Shadow Banker' Reggie Fowler and Crypto's Rising Legitimacy
A lead figure in the storied Crypto Capital saga has declared he’s effectively broke. Now, he wants to give up his right to a trial.
Bitfinex Exchange Back Online After ‘Issues’ Cause 2-Hour Outage
The platform underwent maintenance after trading was halted.
Accused Bitfinex Launderer Heather Morgan Might Be Offered a Plea Deal
At Morgan’s arraignment on Monday, prosecutors told a federal judge they’re in talks with the defense to find a “resolution” to the criminal case that would see Morgan avoid trial.
Former Bitfinex Exec Applauds US Officials for the Big Break in the 2016 Exchange Hack and Ponders How the Bitcoin Theft May Have Happened
Phil Potter, former Bitfinex Chief Strategy Officer, joins “All About Bitcoin” to reflect on the 2016 Bitfinex hack as Ilya Lichtenstein and Heather Morgan are set to be arraigned in court tomorrow on money-laundering charges. Potter remembers the hack “like it was yesterday” and explains BitGo’s relationship with the exchange at the time.
The Bitfinex Laundering Story Continues
Federal officials arrested two and seized $3.6B in BTC tied to the 2016 Bitfinex hack. And everyone's paying attention now.
Federal Judge Releases 'Razzlekhan,' Orders Other Bitfinex Hack Laundering Suspect to Remain in Jail
A federal judge has ordered Heather Morgan, one half of the couple accused of laundering 119,754 bitcoins (worth over $5 billion in today’s prices) of a 2016 Bitfinex hack, to remain in federal custody until trial. CoinDesk's Nikhilesh De discusses the latest development in the ongoing Bitfinex saga. Plus, what to expect from the upcoming Senate Banking Committee hearing on stablecoins.