Tether, Bitfinex to Drop Opposition to New York Freedom of Information Law Request
The firms said opposition doesn’t mean a “wholesale release” of all documents.
Bitfinex
Prescient Bitcoin Whale Moves $244M in BTC to Crypto Exchange. Has BTC Price Topped?
The whale wallet was the 14th-largest individual bitcoin owner in March, holding 46,500 BTC.
Tether Promotes Paolo Ardoino to CEO
Paolo Ardoino appointed new CEO at Tether.
Did Razzlekhan’s Husband Really Hack Bitfinex?
“Ilya is a f***ing idiot,” says former U.S. “Most Wanted” hacker Brett Johnson, who questions yesterday’s bombshell confession.
‘Razzlekhan,’ Husband Make Plea Deal in Bitfinex Hack Laundering Case Worth Billions
The pair will forfeit the proceeds from nearly 120,000 bitcoins they allegedly laundered from the hacked crypto exchange.
Bitfinex Launches Peer-to-Peer Trading Platform in Argentina, Colombia and Venezuela
Users will be able to buy and sell bitcoin, ether, USDT, EURT and XAUT.
Prosecutors Seek Seven-Year Prison Sentence for Reggie Fowler in Crypto Shadow Bank Case
The former footballer pleaded guilty to bank and wire fraud charges over operating Crypto Capital Corp., the shadow bank that lost Bitfinex’s millions.
Stablecoin Issuer Tether Used Bank Accounts Opened With Falsified Documents in Past: WSJ
Tether, the company behind the world’s largest stablecoin, accessed bank accounts by way of falsified documents and intermediaries, a new report says.