Bitfinex is a cryptocurrency exchange owned and operated by iFinex Inc, and is registered in the British Virgin Islands. Bitfinex was founded in 2012...

The Bitfinex cryptocurrency exchange was hacked in August 2016. 119,756 bitcoin, worth about US$72 million at the time, was stolen. In February 2022, the...

a company based in the British Virgin Islands which also operates the Bitfinex cryptocurrency exchange. As of January 2024, Tether's official website...

the Chief Executive Officer of Tether, Chief Technology Officer (CTO) of Bitfinex, and Chief Strategy Officer of Holepunch. Ardoino began coding at the age...

cryptocurrency exchange Bitfinex of using the reserves of an affiliated company to cover up a loss of $850 million. Bitfinex had been unable to obtain...

philatelist David Lichtenstein, American businessperson Ilya Lichtenstein, Bitfinex thief Nelson Lichtenstein, labor historian Warren Lichtenstein, American...

to cryptocurrency to Salvadoran president Nayib Bukele in connection to Bitfinex investment in the country, and Stacy claims to be employed by the government...

exchange, Bitfinex, was compromised by the 2016 Bitfinex hack, when nearly 120,000 bitcoins (around US$71 million) were stolen in 2016. Bitfinex was forced...

of a corporate restructuring which added Arjun Sethi as co-CEO. Binance Bitfinex Coinbase Gemini Mt. Gox "Company Overview of Payward, Inc". Bloomberg....

policy from XL Catlin against theft from its wallets. On August 2, 2016, Bitfinex, a digital currency exchange using BitGo software, announced it had suffered...

star in the romantic crime drama Dutch & Razzlekhan, based on the 2016 Bitfinex hack. Diamond, Jason (November 21, 2022). "What It's Like to Have Steven...

Randstad NV 809 Jean-Louis van der Velde  Netherlands 3.9 billion Tether, Bitfinex 896 Wim van der Leegte  Netherlands 3.6 billion VDL Groep 1187 Arnout Schuijff...

the amount of the Tether cryptocurrency and associated trading at the Bitfinex exchange accounted for about half of the price increase in bitcoin in late...

2010  Japan Tokyo bitcoin exchange, wallet provider [citation needed] Bitfinex 2012  Hong Kong bitcoin exchange, digital currency exchange, electronic...

with the inclusion of Bitfinex price data, according to CoinDesk: "Since the decline of Mt. Gox, we have observed that Bitfinex has been able to sustain...

Alexander, Doug; Leising, Matthew (26 April 2019). "Crypto Firm Cited in Bitfinex Case Had Also Worked With Quadriga". Bloomberg. Archived from the original...

original on 6 June 2020. Retrieved 18 April 2021. "CFTC Orders Tether and Bitfinex to Pay Fines Totaling $42.5 Million | CFTC". "Why Facebook Chose Stablecoins...

CheckSequenceVerify soft fork activated. In August 2016, a major bitcoin exchange, Bitfinex, was hacked and nearly 120,000 BTC (around $60m) was stolen. In November...

cryptocurrency-related businesses, including Tether and its controlling company Bitfinex in 2018. At that time, Deltec was the only bank willing to work with the...

leaks Dyn cyberattack Russian interference in the 2016 U.S. elections 2016 Bitfinex hack 2017 SHAttered 2017 Macron e-mail leaks WannaCry ransomware attack...

transfer of bitcoin. Blockstream asserts participating exchanges–including Bitfinex, BitMEX and OKCoin–can reduce counterparty risk for traders and enable...

Japanese trustee of Mt. Gox is holding close to 142,000 Bitcoins. 2016 Bitfinex hack Ogun, M. N. (8 October 2015). Terrorist Use of Cyberspace and Cyber...

digital assets. Customers include eToro, Crypto.com, OKX, Libertex, B2C2, Bitfinex and Caxton. OpenPayd processes over €70 billion in annual payment volume...

prison after pleading guilty to violating U.S. money laundering laws. Bitfinex BTCC (company) Coinbase Kraken List of bitcoin companies Hyatt, John; Bambysheva...

court permitted the Attorney General of New York to pursue a claim that Bitfinex, an affiliated exchange, did not disclose the loss of commingled funds...

on Banking, Housing, and Urban Affairs, sent a letter to Tether issuer Bitfinex requesting information about company operations due to concerns that the...

megaIOTA units (1,000,000 IOTA) on digital currency exchanges such as Bitfinex, and listed under the MIOTA ticker symbol. Like other digital currencies...

up closing". Wired. Retrieved 28 April 2013. Volat, Joe (3 June 2015). "Bitfinex and BitGo Partner to Create World's First Real-Time Proof of Reserve Bitcoin...

investors in a second funding round including Digital Currency Group, Bitfinex, Bitcoin Capital and Mardal Investments. ShapeShift released initially...