Bitfinex

Heather "Razzlekhan" Morgan from her video "Rap Anthem for Misfits & Weirdos: Versace Bedouin Music Video" (YouTube)
'Razzlekhan,' Husband Agree to Plea Deal in Bitfinex Hack Laundering Case Worth Billions
The pair were ordered to forfeit the proceeds from nearly 120,000 bitcoins they allegedly laundered from the hacked crypto exchange.
Heather "Razzlekhan" Morgan from her video "Rap Anthem for Misfits & Weirdos: Versace Bedouin Music Video" (YouTube)

(Thought Catalog/Unsplash)
Bitfinex Launches Peer-to-Peer Trading Platform in Argentina, Colombia and Venezuela
Users will be able to buy and sell bitcoin, ether, USDT, EURT and XAUT.
(Thought Catalog/Unsplash)

Tether’s Banking Relationships, Commercial Paper Exposure Detailed in Newly Released Legal Documents
Tether’s Banking Relationships, Commercial Paper Exposure Detailed in Newly Released Legal Documents
Stablecoin issuer Tether kept its funds in four banks, two investment management firms, two gold depositories, and a gold broker and on its own sister company Bitfinex in Marc...
Tether’s Banking Relationships, Commercial Paper Exposure Detailed in Newly Released Legal Documents

Paolo Ardoino, CTO at Bitfinex (Ingrid Weel/Bitfinex)
Bitfinex Invests in Chilean Crypto Exchange OrionX to Expand Presence in Latin America
Orionx is planning to move into a number of new countries in hopes of surpassing a million users by next year.
Paolo Ardoino, CTO at Bitfinex (Ingrid Weel/Bitfinex)

Bitcoin 'Flash Rally' Briefly Pushed BTC Derivatives Above $56K on Bitfinex
Bitcoin 'Flash Rally' Briefly Pushed BTC Derivatives Above $56K on Bitfinex
Bitcoin's (BTC) price on Bitfinex's perpetual swap market momentarily topped $56,000 on Tuesday – well above prevailing levels elsewhere and prices on Bitfinex's exchange righ...
Bitcoin 'Flash Rally' Briefly Pushed BTC Derivatives Above $56K on Bitfinex

BTC-PERP spikes to $56K (Cryptowatch)
Bitcoin 'Flash Rally' Briefly Pushed BTC Derivatives Above $56K on Bitfinex
The spike triggered a series of liquidations on the exchange.
BTC-PERP spikes to $56K (Cryptowatch)

(Shutterstock)
Prosecutors Seek 7-Year Prison Sentence for Reggie Fowler in Crypto Shadow Bank Case
The former professional football player pleaded guilty to bank and wire fraud charges over operating Crypto Capital Corp., the shadow bank that lost Bitfinex's millions.
(Shutterstock)

Bitcoin Whale Sent $330M in BTC to Bitfinex Before Price Dropped Below $30K: Blockchain Data
Bitcoin Whale Sent $330M in BTC to Bitfinex Before Price Dropped Below $30K: Blockchain Data
A large bitcoin investor, or "whale," sent some $330 million in bitcoin (BTC) to crypto exchange Bitfinex on Wednesday at $30,114 per BTC, according to blockchain sleuth Looko...
Bitcoin Whale Sent $330M in BTC to Bitfinex Before Price Dropped Below $30K: Blockchain Data

El Salvador (Esaú González/Unsplash)
El Salvador Grants First Digital Asset License to Bitfinex
Tokenized shares and yield-bearing assets are potential products that could be launched under the new regulatory framework approved by the Central American country.
El Salvador (Esaú González/Unsplash)

Tether (Nikhilesh De/CoinDesk)
Stablecoin Issuer Tether Used Bank Accounts Opened With Falsified Documents in Past: WSJ
Tether, the company behind the world's largest stablecoin, accessed bank accounts by way of falsified documents and intermediaries, a new report says.
Tether (Nikhilesh De/CoinDesk)