Bitfinex Bitcoin longs total $6.8B while shorts stand at $25M — Time for BTC to rally?
Key takeaways:Bitfinex margin longs fell 18%, despite Bitcoin price rising 24% in 30 days.$6.8 billion in long positions far outweight…
Bitcoin Approaches Local Bottom Amid Recent Massive BTC Sell-Offs – Bitfinex
Bitcoin continues to struggle with regaining its upward momentum after dropping from the $62,800 level about a week ago, fueling…
Amazon Greenlights Film Exposing Bitfinex Hacker’s $3 Billion Money Laundering Scheme
The real-life story of an American couple accused of laundering billions of dollars worth of Bitcoin stolen from the 2016…
Lif3 Accelerates DeFi Adoption and Innovation with BitFinex Listing
Roadtown, British Virgin Islands, January 25th, 2024, Chainwire Followed by LIF3’s Token Migration to Ethereum Network for Enhanced Market Accessibility…
Judge Throws Out Class Action Suit Against Bitfinex And Tether
Laura Swain, the Chief Judge of the U.S. District Court for the Southern District Of New York, has dismissed a…
Breaking: Tether And Bitfinex Class Action Lawsuit Thrown Out By Judge
Tether has just announced a key victory in its continuing legal conflict, marking a crucial legal milestone. The company reported…
Razzlekhan and Husband Plead Guilty to Crypto Laundering Scheme
On Thursday, Heather Morgan, a.k.a. Razzlekhan, and her husband pleaded guilty to orchestrating a massive money laundering scheme. Morgan and Ilya…
Hacker Behind 2016 Bitfinex Attack Pleads Guilty at Court
Ilya Lichtenstein admitted to laundering the $4.5B worth of Bitcoin stolen during the 2016 Bitfinex attack; his wife Heather Morgan…
Individual charged with money laundering admits to hacking Bitfinex in 2016: Report
One-half of the couple alleged to have laundered billions of dollars worth of cryptocurrency has reportedly admitted he was behind…
Couple behind Bitfinex money laundering scheme reach plea deal with US prosecutors
The husband and wife alleged to have laundered billions of dollars worth of Bitcoin connected to the 2016 Bitfinex hack…
