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Business General Law & Order

Tether and Bitfinex, reached a settlement of $18.5 million in penalties, to cease NY activities

February 23, 2021

The much-discussed conflict between Bitfinex and Tether has now come to an end; the parties have reached a settlement. The deal resulted in both iFinex...

Business Cryptocurrency Tether

Bitfinex completes repayment of $900 million loan to Tether

February 6, 2021

Bitfinex has already repaid a $750 million loan to Tether, cancelling the $900 million credit lines between the two businesses – iFinex Inc and Tether....

Business Law & Order Tether

Bitfinex and Tether’s parent company writes NY Supreme Court to differ trial date.

January 20, 2021

iFinex Inc requires another 30 days to deliver the New York Attorney General's trial papers. iFinex Inc—the parent corporation of crypto-exchange Bitfinex and stablecoin issuer...

Altcoin Cryptocurrency Tether

Bitfinex CTO, Paolo Ardoino says SEC not after Tether

January 1, 2021

Paolo Ardoino says that Tether has done little to merit further inquiries by the SEC. Paolo Ardoino, Bitfinex's vocal Chief Technical Officer, took Twitter this...

Bitcoin Cryptocurrency

Bitfinex Whales Sold Heavily Into This 25% Bitcoin Rally

December 18, 2020

Bitcoin is now beyond its former high of $20,000 but billionaire tech entrepreneur, “shark” investor, and owner of the Dallas Mavericks Mark Cuban, still won’t...

Bitcoin Worth $97M from 2016 Bitfinex Hack on the Move

December 1, 2020

A Bitfinex hacker is moving $97 million worth of Bitcoin. Funds were moved in 14 different transfers. The Bitfinex hack is now worth a staggering...

Someone has just moved $5 million from the 2016 Bitfinex hack to BTC.

December 1, 2020

The exchange's pilfered funds are on the move once again. Back in 2016, 119,756 Bitcoin were stolen from the Bitfinex crypto exchange. Some of these...

Four-Year Anniversary of Bitfinex Hack, and $12M of Stolen BTC Moved

Hackers transferred roughly $12M from wallets connected to the Bitfinex breach, in which 120,000 Bitcoin was stolen in August 2016. Someone with access to the...

Bitfinex hackers moved about 2,550 BTC, as Bitcoin geared to $11K

Bitfinex hackers have transferred another portion of Bitcoins (BTC), which was stolen from the cryptocurrency exchange over the past four years. This is the latest...

Hackers Transfer $28 Million Worth of Bitcoin from 2016 Bitfinex Breach

Around 2,500 stolen bitcoins ($28 million) from the 2016 Bitfinex breach were transferred from the hacker’s wallet on Monday. The last time the Bitfinex hackers...

Whale Bot Identifies $5 Million Bitcoin Transfer From Hackers Who Attacked Bitfinex In 2016

Protecting one’s privacy with Bitcoin doesn’t come easy. The Bitcoin Blockchain permanently records and displays all transactions publicly, this makes it possible for almost anyone...

All Altcoin Innovations Will “Ultimately Benefit Bitcoin”: Bitfinex Whale

As altcoins have strongly outperformed Bitcoin over recent weeks, a debate has erupted about the long-term usefulness and efficacy of many cryptocurrency projects. Many prominent...

New York Court Rejects Bitfinex Appeal Over $850M in Lost Funds

New York’s Supreme Court has rejected Bitfinex and Tether’s appeal in the ongoing dispute between the firms and the NY Attorney General over $850 million...

Binance, Bitfinex, OKEx list DOGE derivatives after meme-coin volumes jump 683%

Three of the largest cryptocurrency exchanges listed Dogecoin earlier today after the meme-currency jumped 50 percent in two days. Binance will offer DOGE perpetual swaps...

This Trend on Bitfinex Puts Ethereum in a Precarious Position Compared to Bitcoin

Ethereum and Bitcoin have been seeing mixed price action in recent times The weakness seen by these two cryptocurrencies has been mounting over the past...

Bitfinex Change Log: Version 15.9

The Bitfinex Change Log is an overview of all performance and UI changes made to the Bitfinex trading platform. For an overview of all previous...

Bitfinex’s Order Book Is Strongly Stacked In Favor of Bitcoin Bulls

It’s been a tough past few days for Bitcoin. After plunging approximately $1,000 in 24 hours, the cryptocurrency has yet to decisively bounce. The lack...

Bitfinex Hackers Move Another $4.1 Million Bitcoin in Their Biggest Pay Day Yet

Cyber-thieves from the Bitfinex hack of four years ago continue to cash out, this time transferring the equivalent of $4.1 million in bitcoin to an...

Bitfinex hackers moved $4M worth of Bitcoin in 20 small transactions

Bitfinex hackers conducted 20 small transactions to move more than 400 BTC from the 2016 hack. The moves were reported by Twitter bot Whale Alert,...

Hackers Transfer $4,080,410 in Bitcoin from Funds Stolen from Bitfinex in 2016

Whale Alert has detected twenty small BTC transactions totalling around $4 million. The blockchain analytics bot marked them as funds moved from the 2016 Bitfinex...

Bitfinex and Tether Reject ‘Baseless’ Lawsuit Filed Against Them

Bitfinex and Tether have addressed the updated lawsuit which accuses them of market manipulation. Bitfinex and Tether have denied all allegations featured in an amended...

Amended lawsuit filed against Bitfinex and Tether for allegedly manipulating crypto market, Bittrex and Poloniex added as new defendants

An amended class-action lawsuit has been filed against Bitfinex, Tether, and affiliated entities for allegedly manipulating the cryptocurrency market. Crypto exchanges Bittrex and Poloniex have...

Hackers Move Another $800K in BTC Stolen From the 2016 Bitfinex Breach

June 2, 2020June 2, 2020

Another $800,000 worth of bitcoin from the Bitfinex hack of four years ago has been moved to an unknown wallet. Whale Alert reports that hackers...

Where in the world is Bitfinex?

Where is Bitfinex? The question had long been nagging Cas Piancey (pronounced “Caspian Sea”), an online persona, who tweets relentlessly about the crypto exchange. He...

Bitcoin Worth $282K from the 2016 Bitfinex Hack on the Move

The cryptocurrency community has noticed a number of bitcoins from the August 2, 2016, Bitfinex breach has been moved. A small 30 BTC transaction ($282,000)...

Ethereum Price Loses Steam At $200: A Massive Selloff In The Offing as ETH Longs Surge On Bitfinex

ETH/USD price chart by Tradingview Ethereum retreats slightly from the intraday high at $201 to seek a high support. Applied technical indicators send positive signals...

Bitcoin Cryptocurrency Investing MicroStrategy

Why MicroStrategy claims that billions of people will put their life savings in Bitcoin

February 23, 2021

After a 24-hour low price of $45,201, Bitcoin has recently experienced a big pullback. In the midst of price dips, many exchanged bearish feelings about...

Adoption Auto Binance Markets Tech

How Tesla’s Bitcoin acquisition caused Binance’s network to crash

February 8, 2021

The Domino Effect is as legitimate as it is in the digital asset business, and the market is up for grabs again as recent reports...

Altcoin Analysis Cryptocurrency Markets Tether

Tether market volume now over $28b as stablecoins surges to new high

February 7, 2021

The Bitcoin price reached $40k again on February 6th, but the largest digital asset could not crack this resistance. The price was immediately retraced and...

Altcoin Cryptocurrency Decred

What is Decred? Your Complete Guide

February 2, 2021

What's the Decred? Decred is a multi-platform digital currency supported by Windows, MacOS, and Linux. Easy-to-use wallet apps allow Decred to send, receive, and mine...

Bitcoin Cryptocurrency Insecurity Law & Order

Ireland Regulators on why Bitcoin investors risk loosing ‘all their money’

January 30, 2021

While major entrepreneurs have shown their enthusiasm for Bitcoin, regulators seem to have taken a step away from the currency, at least in Ireland. According...

Altcoin Analysis Cryptocurrency Ripple Synthetix Tron

XRP, Tron, Synthetix Market Analysis for 25th January 2021

January 26, 2021

XRP developed a bullish reversal trend and was poised to challenge the $0.3 resistance mark over the next few days. Tron displayed an upbeat momentum...

Altcoin Analysis Cryptocurrency Ethereum Classic Ripple VeChain

VeChain, XRP, Ethereum Classic Market Analysis for 24th January 2021

January 24, 2021January 25, 2021

In the short term, XRP developed a bullish reversal sequence, but has not yet verified a shift upside down. VeChain refused to regain the channel...

Analysis Bitcoin Cryptocurrency

Seeing is believing, but not for this recent prediction which insists Bitcoin heading for $100K

January 24, 2021

Even though Bitcoin has failed to regain its recent peak of $42,000, BTC estimates exceeding $100,000 still seem plausible to others. Given bitcoin's slowing down...

Altcoin Bitcoin Cryptocurrency Ethereum

Why $2K not far-fetched ATH for Ethereum

January 19, 2021

Bitcoin soared to the latest all-time peak on 9 January 2021, and at press time it appeared like it could be Ethereum's turn to set...

Altcoin Analysis Cryptocurrency Dogecoin Ripple Tron

Dogecoin, XRP, Tron Market Analysis for 17th January 2021

January 17, 2021

XRP was unable to break the $0.3 level of resistance as it traded in the $0.28 region, as well as announcements that it would be...

ShapeShift Uniswap

ShapeShift CEO, Voorhees says starting work on a cross-chain decentralized exchange [DEX]

January 16, 2021

The popularity of the cryptocurrency business was noteworthy in 2020. While the performance of cryptocurrencies has attracted a lot of interest to the market, exchanges...

Altcoin Bitcoin Cryptocurrency

Bitcoin: Why you should be alert on 15th January

January 14, 2021

With Bitcoin rising up the valuation ladder in 2021, there has been aggressive demand for stablecoins since the first of January. In fact, the collective...

Adoption Blockchain Law & Order

Why LBTC adoption remained slow despite six new additions to federation governing Blockstream

January 12, 2021

Six famous crypto corporations have joined the Blockstream Liquid sidechain federation. Blockstream also welcomed six more participants of the Liquid-ruling federation, the Bitcoin sidechain for...

Bitcoin Cryptocurrency

Recorded Amount of Stolen BTC Declines by 92 percent as ‘Bitcoin Security Tends to Increase’

January 6, 2021

The amount of stolen bitcoins reported publicly in 2020 plummeted to 4.472 coins or 0.02 per cent of the circulating stock of the digital currency....

Altcoin Cryptocurrency Dogecoin Monero Ripple

3rd January Crypto Price Analysis covering: Dogecoin, Monero, XRP

January 4, 2021

Dogecoin was wildly positive on the charts as he soared past $0.01 to hit $0.0139. Monero will strive not to lose the $130 and $140...

Analysis Bitcoin Cryptocurrency Markets

Onchain statistics: Just 22 percent of Bitcoin stocks not liquid equivalents 4.2 million Bitcoin in continuous circulation.

January 3, 2021

Onchain figures indicate that 78 percent of the bitcoin supply circulating is illiquid and hardly available according to Glassnode study. Data reveals that observers have...

Analysis Bitcoin Cryptocurrency

Bitcoin whale colonies set the main support level for the rally to progress.

December 27, 2020

Bitcoin whale clusters display $23,409 as a main support field, which means that the ongoing rally has a strong floor. Bitcoin (BTC) whale clusters indicate...

Adoption, scams and regulator FUD: 2020’s biggest crypto disappointments

December 26, 2020

With only a few days of 2020 left, here’s a look at some of the major disappointments in the crypto industry during the year. While...

Algorand Litecoin Polkadot

Litecoin, Polkadot, Algorand Price Analysis: 25 December

December 25, 2020

The impact of Bitcoin’s bullish movement on the rest of the market wasn’t meant to last as many alts that did register brief hikes across...

Bitcoin Cryptocurrency DeFi

Market Wrap: Bitcoin Dumps to $21.9K; ETH 2.0 Affected Ether Locked in DeFi

December 22, 2020

After the past week’s record bitcoin volume for 2020, the price dipped on lower volume. Meanwhile, November’s dip in ether assets locked in DeFi can...

Cryptocurrency DeFi

‘BAM!’ Tether celebrates as USDT market cap passes $20 billion

December 19, 2020

Tether (USDT), the largest cryptocurrency stablecoin, has passed a $20 billion market cap for the first time. According to data confirmed by the company on...

Animoca Brands to acquire blockchain-powered fitness app Lympo (LYM)

December 17, 2020

Animoca Brands Limited has acquired 100% of the issued and outstanding share capital of Latgala OÜ (Lympo) for an upfront consideration of USD $1.38 million......

Cryptocurrency Ripple

Why Ripple XRP May Need to Rebound Against Bitcoin for Its Price to Recover

December 16, 2020

Ripple’s XRP token had rallied steadily alongside Bitcoin during the mainstream cryptocurrency’s last spikes, but not this time. While Bitcoin has recovered from its plunge...

Bitcoin Cryptocurrency

Why Bitcoin Investors Shouldn’t Expect a Straight Moon Shot Over $20,000 Just Yet

December 16, 2020December 16, 2020

Bitcoin has gained over 166% since the start of the year and while the BTC price has been continuously testing the $19,500 resistance over the...

Bitcoin Cryptocurrency

Bitcoin Weekly Candle “Saved” After Flash Dump to $17,600 Last Week

December 14, 2020

Bitcoin underwent a strong drop last week after peaking at $19,956 at the turn of the month. Last week, though, the cryptocurrency plunged to $17,600....

Cryptocurrency DeFi

A DeFi platform looking to make entering the market easier raises $4.9 million

December 11, 2020

A new platform aiming to cut down the steps to enter the decentralized finance (DeFi) world has raised $4.9 million in funding. YIELD allows users...

Leading Industry Exec Says the Bitcoin Bull Case Is Clear as Day

December 8, 2020

Bitcoin is the best-performing macro asset of 2020, hands down. From the start of the year, the coin is up around 150%. And since the...

German Finance Minister Blasts Facebook’s Crypto as G7 Call for Cryptocurrency Regulation

December 8, 2020

The G7 nations today expressed a “strong support” for the “need to regulate digital currencies.” Also, German Finance Minister Olaf Scholz blasted Libra calling it...

Ripple Maintains a bullish Course as XRP Bulls Now Aim at $0.80

December 7, 2020

The future of finance is interoperable and open. That’s why Ripple is working with government regulators on different fronts for the actualization of this objective....

Will Bitcoin Remain Strong? Analysts Weigh In

December 6, 2020

Bitcoin is surging as of late, having recently managed to jump beyond the $19,000 mark for the first time in roughly three years. What’s even...

Is the Bitcoin correction process over?

November 30, 2020November 30, 2020

After about $2 billion worth of longs were decimated during the recent crash, the only question that remained was this – “Is the Bitcoin correction...

Crypto Markets Turn Green Following Tough Week, Bitcoin Price Nears $18k

November 29, 2020November 29, 2020

How about doubling your money within 12 months? Following its latest plunge to $16.1k, Bitcoin has recuperated and almost at $18k again after dwindling close...

Nouriel Roubini Slams Bitcoin After Initially Calling It a Partial Store of Value

November 27, 2020

Dr. Nouriel Roubini, a notorious Bitcoin critic, and economic analyst has yet again cautioned institutions and retailers against investing in the digital currency. He cited...

Compound liquidator makes $4M as oracles post inflated Dai price

November 26, 2020

DAI reached a price of $1.3 on Uniswap and Coinbase, the two exchanges used by Compound's oracles. The crypto market suffered a powerful crash on...

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