The US Attorney for the Southern District of New York indicted Oz Yosef, an executive at Crypto Capital, on three...
315 results for
Bitfinex
Bitcoin Short Worth $200M+ Claimed On Sunday, a trader on Bitfinex claimed, not liquidated, 20,000 Bitcoin (BTC) worth of shorts...
Cryptocurrency exchange Bitfinex and Tether have moved for a case dismissal of the suit pending against them by the New...
According to a recent analysis of LEO token burn sequence, BitFinex is attractive for high networth investors and chances are they over-report volumes.
172.5 Suspicious Bitcoin On The Move Yesterday, the crypto community was in for a bit of a surprise. Bitcoin from...
Plagued by accusation of Fraud, BitFinex is bouncing back after a successful IEO raising $1 billion in USDT. With that Bitcoin is trading at a discount.