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Культовый журнал о биткоине, технологии блокчейн и цифровой экономике. forklog hub Площадка для общения криптосообщества. Соединяем компании и пользователей.

#Bitfinex

Analysis of futures reports: whales have been massively closing their positions
ForkLog 12 12.09.2020

Analysis of futures reports: whales have been massively closing their positions

Futures reports are a useful tool for traders, helping to gauge sentiment among large players and complement the view of the market. On the mood among Bitcoin whales, ForkLog spoke with analyst Dmitry Perepelkin.
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New York prosecutors again seek documents on Bitfinex and Tether operations
ForkLog 37 10.09.2020

New York prosecutors again seek documents on Bitfinex and Tether operations

On Thursday, September 17, the New York Attorney General’s Office (NYAG) and the cryptocurrency exchange Bitfinex will hold a video conference in the case over the loss of $850 million, according to the court's decision.
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Bitfinex backs Lightning Network-based Bitcoin derivatives exchange LN Markets
ForkLog 11 08.09.2020

Bitfinex backs Lightning Network-based Bitcoin derivatives exchange LN Markets

The LN Markets cryptocurrency derivatives exchange, built on Bitcoin's second-layer protocol Lightning Network (LN), announced the closing of a pre-seed funding round with participants Bitfinex, Fulgur Ventures and Arcane Crypto.
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uskoryayushhei-sya-fragmentatsii-mirovogo-interneta
ForkLog 11 04.09.2020

Tether and Bitfinex seek to dismiss market-manipulation suit

The issuer of the stablecoin Tether and iFinex, the parent company of the cryptocurrency exchange Bitfinex, filed a motion in court to dismiss the collective action alleging market manipulation attributed to them, brought by traders in October 2019.
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New York court reveals details of shadow banking case mentioning Bitfinex
ForkLog 16 28.08.2020

New York court reveals details of shadow banking case mentioning Bitfinex

The fraud-accused former owner of the Minnesota Vikings, Reginald Fowler, has been linked to $850 million that Bitfinex lost access to, according to documents filed in the U.S. District Court for the Southern District of New York.
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Hackers again move bitcoins stolen from Bitfinex
ForkLog 11 18.08.2020

Hackers again move bitcoins stolen from Bitfinex

A portion of the bitcoins stolen from the Bitfinex exchange in 2016 has moved again. This time, according to Whale Alert, 473.3183 BTC (~$5.84 million) were transferred in two transactions to an unknown wallet.
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Media: Former Bitfinex Executive Linked to Fraud Schemes
ForkLog 9 15.08.2020

Media: Former Bitfinex Executive Linked to Fraud Schemes

Former Bitfinex chief strategic officer Philipp Potter engaged in "fraudulent actions and other unlawful conduct." This follows from court documents obtained by Finance Magnates.
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Bitfinex resumes trading after five hours of downtime
ForkLog 7 13.08.2020

Bitfinex resumes trading after five hours of downtime

In the early hours of Thursday, August 13, the cryptocurrency exchange Bitfinex halted operations, citing issues with displaying the balances for several customers.
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uskoryayushhei-sya-fragmentatsii-mirovogo-interneta
ForkLog 10 10.08.2020

Bittrex and Poloniex call market-manipulation allegations baseless

The cryptocurrency exchanges Bittrex and Poloniex have asked the court to hear the case in a streamlined fashion regarding their alleged involvement with Tether and Bitfinex in market manipulation.
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Bitfinex offers up to $400m for return of 2016 stolen BTC
ForkLog 15 04.08.2020

Bitfinex offers up to $400m for return of 2016 stolen BTC

The cryptocurrency exchange Bitfinex has announced a reward for assistance in recovering funds stolen from the platform in 2016 as a result of a hack.
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uskoryayushhei-sya-fragmentatsii-mirovogo-interneta
ForkLog 11 04.08.2020

Withdrawals of Bitfinex-hijacked bitcoins pick up on the fourth anniversary of the hack
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$27m worth of Bitfinex-hacked bitcoins moved to an anonymous address
ForkLog 10 28.07.2020

$27m worth of Bitfinex-hacked bitcoins moved to an anonymous address

The Bitfinex-hacked bitcoins stolen in 2016 have moved again. This time the attackers moved more than $27m in a matter of hours.
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