- Bitfinex Hack Money Launderers Plead Guilty https://blog.chainalysis.com/reports/bitfinex-hack-plea-july-2023/ 24 comments cryptocurrency
- Cloudflare outage hit crypto exchanges FTX, Bitfinex and more https://techcrunch.com/2022/06/21/cloudflare-outage-crypto-exchanges/amp/ 7 comments cryptocurrency
- Bitfinex and Tether Donate 25 BTC to Support El Salvadoran Families Hit by Gang Violence https://news.coincu.com/80913-bitfinex-tether-25-btc-el-salvador-families/ 19 comments cryptocurrency
- Tether: The CFTC settlement with Tether and Bitfinex: $42.5 million dollars in fines https://davidgerard.co.uk/blockchain/2021/10/29/the-cftc-settlement-with-tether-and-bitfinex-42-5-million-dollars-in-fines/ 27 comments btc
- Someone got hit hard on ETH on Bitfinex. Liquidated for ~35k ETH ($130m) ! https://nitter.net/HsakaTrades/status/1453277837897699335#m 15 comments cryptocurrency
- Bitcoin address transfers 3600 btc to bitfinex https://www.financemagnates.com/cryptocurrency/news/bitcoin-address-transfers-3600-btc-to-bitfinex/ 17 comments cryptocurrency
- "I’m a “Jihadist” according to the General Counsel of Bitfinex and Tether" https://twitter.com/BennettTomlin/status/1446102422527561733 4 comments btc
- Bitfinex just spent $23.7 million in fees to make a single Ethereum payment https://www-theblockcrypto-com.cdn.ampproject.org/v/s/www.theblockcrypto.com/amp/post/118753/bitfinex-just-spent-23-7-million-in-fees-to-make-one-ethereum-transaction?usqp=mq331aqkkafqarabiiacaw%3D%3D&_js_v=a6&_gsa=1#referrer=https%3A%2F%2Fwww.google.com&csi=0&share=https%3A%2F%2Fwww.theblockcrypto.com%2Fpost%2F118753%2Fbitfinex-just-spent-23-7-million-in-fees-to-make-one-ethereum-transaction 25 comments cryptocurrency
- Bitfinex Just Spent $23.7 Million In Fees To Transfer 100,000 USDT In A Single Transaction https://thecryptobasic.com/2021/09/27/bitfinex-just-spent-23-7-million-in-fees-to-make-a-single-ethereum-transaction/ 16 comments cryptocurrency
- Bitfinex announces trading halt investigating performance issues. https://twitter.com/i/web/status/1410543134140944385 5 comments cryptocurrency
- Attorney General James Ends Virtual Currency Trading Platform Bitfinex’s Illegal Activities in New York https://ag.ny.gov/press-release/2021/attorney-general-james-ends-virtual-currency-trading-platform-bitfinexs-illegal 47 comments technology
- What happened with @bitfinexed? https://www.reddit.com/r/btc/comments/by7eso/what_happened_with_bitfinexed/ 29 comments btc
- It's Happening 2.0 - Coincap.io Doesn't List Bitfinex's Tether (USDT) Trading https://coincap.io/exchanges/bitfinex 3 comments btc
- Department of Justice (Southern District of New York): Arizona Man And Israeli Woman Charged In Connection With Providing Shadow Banking Services To [Bitfinex] https://www.justice.gov/usao-sdny/pr/arizona-man-and-israeli-woman-charged-connection-providing-shadow-banking-services 24 comments btc
- Hacked Facebook Accounts Used to Comment Flood in Support of Bitfinex https://www.trustnodes.com/2019/02/15/hacked-facebook-accounts-used-to-comment-flood-in-support-of-bitfinex-solvency 8 comments btc
- Bitfinexed twitter got suspended https://www.reddit.com/r/btc/comments/7vuzj3/bitfinexed_twitter_got_suspended/ 73 comments btc
- Bitfinex and Tether hit back at mismanagement claims https://cryptodaily.co.uk/2017/12/bitfinex-tether-hit-back-mismanagement-claims/ 2 comments btc
- Bitfinex CEO Giancarlo Devasini hinting about future price manipulation in 2014 https://bitcointalk.org/index.php?topic=660948.msg7450573#msg7450573 4 comments btc
- Bitfinex admits Tether is a fraud not backed by USD. https://web.archive.org/web/20171128005038/https://www.reddit.com/r/BitcoinMarkets/comments/7fsfwl/daily_discussion_monday_november_27_2017/dqfjo1s/ 23 comments btc
- BREAKING: Paradise Papers Reveal Bitfinex’s Devasini and Potter Established Tether Already Back in 2014 !!! https://news.bitcoin.com/paradise-papers-reveal-bitfinexs-devasini-and-potter-established-tether-already-back-in-2014/ 14 comments btc
- Wash Trading Bitcoin Part II: Who and why is someone wash trading on Bitfinex? https://medium.com/@bitfinexed/wash-trading-bitcoin-part-ii-who-and-why-is-someone-wash-trading-on-bitfinex-e1c7b5e0b3bb 7 comments btc
- Segwit2x futures crashing to 0.15 btc on Bitfinex. Considering that hash power should follow price, does the 90+% hash supporting NYA mean anything anymore? https://bitinfocharts.com/markets/bitfinex/bt2-btc.html 16 comments btc
- BitFinex cannot name or list Bitcoin Cash properly. Companies as poorly run as BitFinex and Mt Gox should not be trusted by the Bitcoin community. https://www.reddit.com/r/btc/comments/6xg0qn/bitfinex_cannot_name_or_list_bitcoin_cash/ 49 comments btc
- Bitfinex Enables Bitcoin Cash Margin Trading https://news.bitcoin.com/bitfinex-enables-bitcoin-cash-margin-trading/ 3 comments btc
- Bitfinex is Building a Decentralized Exchange based on Ethereum https://twitter.com/bitfinex/status/892719388754931712 67 comments ethereum
- Is BITFINEX the next Gox? https://www.reddit.com/r/btc/comments/697h2a/is_bitfinex_the_next_gox/ 10 comments btc
- Customers from Bitfinex are withdrawing Bitcoins at a rapid rate https://blockchain.info/charts/balance?address=3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r 13 comments btc
- Concern as Bitfinex Suffers Bank Withdrawal and Deposit Blocks http://bitsonline.com/bitfinex-bank-withdrawal-deposit-blocks/ 4 comments btc
- Bitfinex Withdraws Lawsuit Against Wells Fargo https://news.bitcoin.com/bitfinex-withdraws-lawsuit-wells-fargo/ 5 comments btc
- How have 'socialized losses' actually been implemented on Bitfinex? https://www.reddit.com/r/ethereum/comments/4yr425/how_have_socialized_losses_actually_been/ 8 comments ethereum
- Bitfinex CSO Phil Potter gets drunk on Teamspeak | Raw & Unedited — Recorded August 11 2016 | Part 1/2 https://soundcloud.com/elux-1/bitfinex-cso-phil-potter-in-fear-and-loathing-raw-unedited 18 comments btc
- What ever happened to the BitFinex Attacker $1/2 Million give away? https://www.reddit.com/r/btc/comments/4wy4hn/what_ever_happened_to_the_bitfinex_attacker_12/ 3 comments btc
- COURT INJUNCTION NEEDED! Bitfinex is forcing everyone with USD on their exchange to buy 120k Beanie babe units at unrealistic prices because this one guy on their exchange paid that much, therefore that must be the value for all 120k right? actual market demand? who cares... https://www.reddit.com/r/btc/comments/4witgb/court_injunction_needed_bitfinex_is_forcing/ 60 comments btc
- A quick but very important legal take on Bitfinex case: If you don't want to lose your legal rights do not accept Bitfinex Tokens. https://www.reddit.com/r/btc/comments/4win67/a_quick_but_very_important_legal_take_on_bitfinex/ 4 comments btc
- ELI5: How did Bitfinex get hacked, who's responsible, and where did the coins go? https://www.reddit.com/r/btc/comments/4whk6p/eli5_how_did_bitfinex_get_hacked_whos_responsible/ 11 comments btc
- Hong Kong-based crypto-currency exchange Bitfinex, from which hackers stole about US$72 million worth of bitcoin this week, said on Friday that it expected to "socialize" the losses among bitcoin balances http://www.reuters.com/article/us-bitfinex-hacked-hongkong-iduskcn10g0cz 12 comments worldnews
- Bitfinex update https://www.reddit.com/r/btc/comments/4vzvj1/bitfinex_update/ 19 comments btc
- How much have you lost on Bitfinex? https://www.reddit.com/r/btc/comments/4vvwq5/how_much_have_you_lost_on_bitfinex/ 14 comments btc
- PSA: Bitfinex coming back online forthwith. Bitfinex has also stated that they will be implementing redundancy as soon as possible. https://twitter.com/GMikeska/status/745252205523939328 7 comments btc
- Zane Tackett, the Director of Community and Product Development at Bitfinex - if the majority of the industry does go with BIP 101, I believe we will as well. https://forum.bitcoin.com/ama-ask-me-anything/i-m-zane-tackett-director-of-community-product-development-at-bitfinex-ama-t3400.html#p10772https://forum.bitcoin.com/ama-ask-me-anything/i-m-zane-tackett-director-of-community-product-development-at-bitfinex-ama-t3400.html%23p10772 10 comments btc