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Bitfinex Financial News

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Heather Morgan - Individual charged with money laundering admits to hacking Bitfinex in 2016: Report - cointelegraph.com - Usa
Individual charged with money laundering admits to hacking Bitfinex in 2016: Report
Tether’s excess reserves up to $3.3B, holds $72.5B worth of US Treasury bills - cointelegraph.com - Usa - El Salvador - city Arrow - Mexico - city Amsterdam
Tether’s excess reserves up to $3.3B, holds $72.5B worth of US Treasury bills
Heather Morgan - New York Couple Set to Plead Guilty in $4.5 Billion Bitcoin-Laundering Case - cryptonews.com - Usa - New York - city New York - area District Of Columbia
New York Couple Set to Plead Guilty in $4.5 Billion Bitcoin-Laundering Case
Heather Morgan - Couple behind Bitfinex money laundering scheme reach plea deal with US prosecutors - cointelegraph.com - Usa - New York - area District Of Columbia
Couple behind Bitfinex money laundering scheme reach plea deal with US prosecutors
James Zhong - US Government Moves $300 Million Worth of Silk Road Bitcoin – What's Going On? - cryptonews.com - Usa
US Government Moves $300 Million Worth of Silk Road Bitcoin – What's Going On?
Heather Morgan - US Homeland Security returns $314K from 2016 Bitfinex hack - cointelegraph.com - Usa
US Homeland Security returns $314K from 2016 Bitfinex hack
Changpeng Zhao - Crypto Biz: Binance’s chaotic June, miners gear up for halving, Bitfinex’s Latam expansion - cointelegraph.com - Usa - Britain - Germany - France - Australia - Uae - Belgium - Brazil - Netherlands
Crypto Biz: Binance’s chaotic June, miners gear up for halving, Bitfinex’s Latam expansion
Paolo Ardoino - Bitfinex launches P2P trading platform in Venezuela, Argentina and Colombia - cointelegraph.com - Usa - Venezuela - Argentina - El Salvador - Colombia - Chile
Bitfinex launches P2P trading platform in Venezuela, Argentina and Colombia
Paolo Ardoino - Tether CTO clarifies $1B USDT mint on Ethereum is for chain swaps - cointelegraph.com
Tether CTO clarifies $1B USDT mint on Ethereum is for chain swaps
Damian Williams - Ex-NFL team owner Reggie Fowler gets 6 years for crypto ‘shadow banking’ - cointelegraph.com - Usa - New York - Israel - state Minnesota - city Crypto
Ex-NFL team owner Reggie Fowler gets 6 years for crypto ‘shadow banking’
Tribe Capital Launches $100 Million Crypto Fund Targeting Layer 1, 2, and DeFi Projects – Bull Market Back? - cryptonews.com - San Francisco - city Venture - city Tribe
Tribe Capital Launches $100 Million Crypto Fund Targeting Layer 1, 2, and DeFi Projects – Bull Market Back?
Gracy Chen - Bitget’s Native Token BGB to be Listed on Bitfinex, Driving Liquidity and Accessibility - cryptonews.com - Seychelles - Victoria, Seychelles
Bitget’s Native Token BGB to be Listed on Bitfinex, Driving Liquidity and Accessibility
Damian Williams - US Attorney seeks 7-year sentence for exec in crypto shadow banking case - cointelegraph.com - Usa - state Minnesota - city Crypto - Panama
US Attorney seeks 7-year sentence for exec in crypto shadow banking case
Nayib Bukele - Paolo Ardoino - El Salvador Issues Historic First Digital Asset License to Bitfinex Crypto Exchange – Here's What You Need to Know - cryptonews.com - Usa - El Salvador
El Salvador Issues Historic First Digital Asset License to Bitfinex Crypto Exchange – Here's What You Need to Know
Bitfinex Securities El Salvador receives Digital Asset Service provider license in El Salvador - cointelegraph.com - Usa - El Salvador
Bitfinex Securities El Salvador receives Digital Asset Service provider license in El Salvador
Why did 12K Bitcoin margin longs close at Bitfinex, and why didn’t it impact BTC price? - cointelegraph.com
Why did 12K Bitcoin margin longs close at Bitfinex, and why didn’t it impact BTC price?
Nayib Bukele - Paolo Ardoino - Bitfinex CTO Says El Salvador’s Bitcoin Bonds Will Launch This Summer – But There’s a Twist - cryptonews.com - Usa - state Oregon - El Salvador
Bitfinex CTO Says El Salvador’s Bitcoin Bonds Will Launch This Summer – But There’s a Twist
Paolo Ardoino - Tether strikes at WSJ over ‘stale allegations’ of faked documents for bank accounts - cointelegraph.com - Usa - city Fargo, county Wells - county Wells
Tether strikes at WSJ over ‘stale allegations’ of faked documents for bank accounts
Tether (USDT) responds to report on using falsified documents to open bank accounts - ambcrypto.com - China
Tether (USDT) responds to report on using falsified documents to open bank accounts
Bitcoin leverage ramps up as BTC's margin long-to-shorts ratio hits a record $2.5B high - cointelegraph.com
Bitcoin leverage ramps up as BTC's margin long-to-shorts ratio hits a record $2.5B high
Cryptocurrencies To Watch: Week of December 19 - investopedia.com - Japan
Cryptocurrencies To Watch: Week of December 19

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