Bitfinex is a cryptocurrency exchange owned and operated by iFinex Inc, and is registered in the British Virgin Islands. Bitfinex was founded in 2012...

a company based in the British Virgin Islands which also operates the Bitfinex cryptocurrency exchange. As of January 2024, Tether's official website...

The Bitfinex cryptocurrency exchange was hacked in August 2016. 119,756 bitcoins, worth about US$72 million at the time, were stolen. In February 2022...

December 2023. He also serves as the chief technology officer (CTO) of Bitfinex. Ardoino was born in 1984 in Cisano sul Neva, Italy. He began coding at...

Italian businessman and physician. He is the chief financial officer of Bitfinex, a cryptocurrency exchange, and co-founder of Tether (a stablecoin). According...

the amount of the Tether cryptocurrency and associated trading at the Bitfinex exchange accounted for about half of the price increase in bitcoin in late...

exchange, Bitfinex, was compromised by the 2016 Bitfinex hack, when nearly 120,000 bitcoins (around US$71 million) were stolen in 2016. Bitfinex was forced...

cryptocurrency exchange Bitfinex of using the reserves of an affiliated company to cover up a loss of $850 million. Bitfinex had been unable to obtain...

stake in the business led by stablecoin issuer Tether and bitcoin exchange Bitfinex. XXI's stated mission is "to accumulate Bitcoin and grow ownership per...

philatelist David Lichtenstein, American businessperson Ilya Lichtenstein, Bitfinex thief Nelson Lichtenstein, labor historian Warren Lichtenstein, American...

CheckSequenceVerify soft fork activated. In August 2016, a major bitcoin exchange, Bitfinex, was hacked and nearly 120,000 BTC (around $60m) was stolen. In November...

would be the sleeve sponsor for German Bundesliga club RB Leipzig. Binance Bitfinex Coinbase Gemini Mt. Gox "Company Overview of Payward, Inc". Bloomberg....

original on 6 June 2020. Retrieved 18 April 2021. "CFTC Orders Tether and Bitfinex to Pay Fines Totaling $42.5 Million | CFTC". "Why Facebook Chose Stablecoins...

policy from XL Catlin against theft from its wallets. On August 2, 2016, Bitfinex, a digital currency exchange using BitGo software, announced it had suffered...

Randstad NV 809 Jean-Louis van der Velde  Netherlands 3.9 billion Tether, Bitfinex 896 Wim van der Leegte  Netherlands 3.6 billion VDL Groep 1187 Arnout Schuijff...

with the inclusion of Bitfinex price data, according to CoinDesk: "Since the decline of Mt. Gox, we have observed that Bitfinex has been able to sustain...

star in the romantic crime drama Dutch & Razzlekhan, based on the 2016 Bitfinex hack. Shared with the cast Diamond, Jason (November 21, 2022). "What It's...

money laundering laws. In September 2024, Zhao was released from prison. Bitfinex BTCC (company) Coinbase Kraken List of bitcoin companies Hyatt, John; Bambysheva...

assets.[citation needed] Customers include eToro, OKX, Libertex, B2C2, Bitfinex and Caxton. OpenPayd processes over €130 billion in annual payment volume...

Japanese trustee of Mt. Gox is holding close to 142,000 Bitcoins. 2016 Bitfinex hack Ogun, M. N. (8 October 2015). Terrorist Use of Cyberspace and Cyber...

leaks Dyn cyberattack Russian interference in the 2016 U.S. elections 2016 Bitfinex hack 2017 SHAttered 2017 Macron e-mail leaks WannaCry ransomware attack...

cryptocurrency-related businesses, including Tether and its controlling company Bitfinex in 2018. At that time, Deltec was the only bank willing to work with the...

2010  Japan Tokyo bitcoin exchange, wallet provider [citation needed] Bitfinex 2012  Hong Kong bitcoin exchange, digital currency exchange, electronic...

court permitted the Attorney General of New York to pursue a claim that Bitfinex, an affiliated exchange, did not disclose the loss of commingled funds...

Alexander, Doug; Leising, Matthew (26 April 2019). "Crypto Firm Cited in Bitfinex Case Had Also Worked With Quadriga". Bloomberg. Archived from the original...

include Finland (890 BTC), and India (450 BTC). Bitcoin and politics 2016 Bitfinex hack Mott, Filip De (March 2, 2025). "A key part of the bitcoin bull case...

transfer of bitcoin. Blockstream asserts participating exchanges–including Bitfinex, BitMEX and OKCoin–can reduce counterparty risk for traders and enable...

up closing". Wired. Retrieved 28 April 2013. Volat, Joe (3 June 2015). "Bitfinex and BitGo Partner to Create World's First Real-Time Proof of Reserve Bitcoin...

on Banking, Housing, and Urban Affairs, sent a letter to Tether issuer Bitfinex requesting information about company operations due to concerns that the...

investors in a second funding round including Digital Currency Group, Bitfinex, Bitcoin Capital and Mardal Investments. ShapeShift released initially...