Bitfinex
Ethereum Investors Close 300k Long Positions on Bitfinex, Rally To Stop Soon?
Ethereum
August 9, 2022
Ethereum Investors Close 300k Long Positions on Bitfinex, Rally To Stop Soon?
Data shows around 300k in ETHUSD long positions have been closed on the Bitfinex Ethereum futures market, something that could…
Bitfinex and Tether Raises 36 BTC for Families in El Salvador Affected by Gang Violence
Bitcoin
April 11, 2022
Bitfinex and Tether Raises 36 BTC for Families in El Salvador Affected by Gang Violence
Summary: Bitfinex and Tether have set up a relief fund to help families in El Salvador affected by gang violence…
Bitcoin Shorts Decline On Bitfinex, Players Brace For Upward Trend?
Bitcoin
March 15, 2022
Bitcoin Shorts Decline On Bitfinex, Players Brace For Upward Trend?
Bitcoin continues to move sideways as the week progresses. The benchmark cryptocurrency was pushed back from $40,000 levels and has…
Bitfinex Hack Suspect Reportedly Negotiating a Plea Deal
Bitcoin
March 4, 2022
Bitfinex Hack Suspect Reportedly Negotiating a Plea Deal
In brief: Heather Morgan is reportedly negotiating a plea deal with authorities to avoid jail time Morgan was arrested alongside…
Bitcoin Stolen From Bitfinex Hack Moved For The First Time In Five Years
Bitcoin
February 1, 2022
Bitcoin Stolen From Bitfinex Hack Moved For The First Time In Five Years
The Bitfinex hack had been one of the most popular hacks when it occurred. At that point, bitcoin was still…
$750 Million In Bitcoin (BTC) Stolen From the 2016 Bitfinex Hack Is On the Move
Bitcoin
February 1, 2022
$750 Million In Bitcoin (BTC) Stolen From the 2016 Bitfinex Hack Is On the Move
A massive quantity of Bitcoin is on the move previously linked to the 2016 Bitfinex exchange hack. Just today, popular…
Crypto Exchange Bitfinex Tells Ontario Customers To Close Accounts After OSC Canada Cracks Its Whip
Bitcoin
January 15, 2022
Crypto Exchange Bitfinex Tells Ontario Customers To Close Accounts After OSC Canada Cracks Its Whip
Bitfinex, the Crypto exchange, has asked its clients in Ontario to withdraw all their funds on or before March 1,…
Bitfinex Limit Order Book Hints A “Buy The News” Event for Bitcoin (BTC)
Bitcoin
December 18, 2021
Bitfinex Limit Order Book Hints A “Buy The News” Event for Bitcoin (BTC)
Bitcoin (BTC) fell over 10% on Monday as the crypto market registered another flash crash in December. BTC price fell…
Lone Bitcoin Bitfinex Whale Wants More Blood, Buyers Beware?
Bitcoin
November 17, 2021
Lone Bitcoin Bitfinex Whale Wants More Blood, Buyers Beware?
Bitcoin remains range-bound moving around $58,5000 and $60,500 as the general sentiment in the market flips bearish. The benchmark crypto…
Prime Accused in Indian Bitcoin Scam Claims to Have Hacked Bitfinex Twice!
Bitcoin
November 12, 2021
Prime Accused in Indian Bitcoin Scam Claims to Have Hacked Bitfinex Twice!
The prime accused in a massive Bitcoin scandal unearthed in the State of Karnataka, India has made some shocking revelations…