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Live Breaking News & Updates on Bitfinex

Stay informed with the latest breaking news from Bitfinex on our comprehensive webpage. Get up-to-the-minute updates on local events, politics, business, entertainment, and more. Our dedicated team of journalists delivers timely and reliable news, ensuring you're always in the know. Discover firsthand accounts, expert analysis, and exclusive interviews, all in one convenient destination. Don't miss a beat — visit our webpage for real-time breaking news in Bitfinex and stay connected to the pulse of your community

Mint Explainer: Why India's targeting Binance, other offshore crypto exchanges

Millions of Indian users were transacting with offshore crypto exchanges to evade taxes. This hurt not just the service providers who were complying with the law, but also resulted in revenue losses for the government

Hong-kong , Seychelles , Singapore , British-virgin-islands , India , New-delhi , Delhi , Esya-centre , Financial-action-task , Cayman-islands , Money-laundering-act

Bitfinex Drops Documentary Showing Bitcoin's Transformative Power In El Salvador

Titled "Don't Trust...Verify," the documentary shows the journey of Bitfinex CTO and Tether CEO Paolo Ardoino to El Salvador, where he collaborated with community leaders, government officials and

El-zonte , Departamento-de-la-libertad , El-salvador , United-states , America , Romel-martinez , Elodie-jallet , Ricardo-martinez , Mike-peterson , International-business-times , Lightning-network , Bitcoin-beach

Bitfinex, Tether Win Big In US Court After Judge Dismisses Class Action Lawsuit

Following this major legal victory, Bitfinex and Tether reasserted that they are committed to protecting and upholding users' interests as well as those of the community.

New-york , United-states , Laura-taylor-swain , Matthew-anderson , Shawn-dolifka , International-business-times , Us-district-court , Chief-judge-laura-taylor-swain , Southern-district , International-business , Crypto-business , Tether

online shopping: New York couple plead guilty to bitcoin laundering

In total, the couple admitted to laundering conspiracies arising from the theft of approximately 120,000 bitcoin from Bitfinex, a global cryptocurrency exchange.

New-york , United-states , Netherlands , Dutch , Ilya-lichtenstein , Heather-morgan , Bitcoin-bonnie , Morgan , Southern-district , Online-shopping , Morgan-s , Bitfinex

What Congress Can Learn From "Razzlekhan" About Crypto AML

While the Senate debates and discusses AML for crypto, there is a lot legislators can learn from the recent pleas in the Bitfinex hack case.

Heather-razzlekhan-morgan , Ilya-lichtenstein , Kathryn-haun , Chris-janczewski , Andreessen-horowitz , Illya-lichtenstein , Heather-morgan , Department-of-justice , Us-treasury-department , Morgan , Us-senate , National-defense-authorization

luc cohen: US man pleads guilty to laundering crypto stolen from Bitfinex hack

The bitcoin was worth $71 million at the time, but had appreciated to more than $4.5 billion by the time of their arrests.Deputy Attorney General Lisa Monaco said at the time that the $3.6 billion in assets that prosecutors recovered from the couple was the biggest financial seizure in U.S. Department of Justice history

United-states , Washington , Lisa-monaco , Colleen-kollar-kotelly , Ilya-lichtenstein , Heather-morgan , Us-department-of-justice , Morgan , New-york , Judge-colleen-kollar-kotelly , Attorney-general-lisa-monaco , Luc-cohen

bitfinex: US couple accused of laundering crypto from Bitfinex hack reach plea deal

The pair was accused of conspiring to launder more than 100,000 bitcoin that was stolen, after a hacker attacked Bitfinex and initiated more than 2,0000 unauthorized transactions.

Washington , District-of-columbia , United-states , American , Ilya-lichtenstein , Colleen-kollar-kotelly , Heather-morgan , Morgan , Judge-colleen-kollar-kotelly , Bitfinex , Crypto , Jonathan-oatis-and-marguerita-choy

In Bitfinex Cryptocurrency Heist, 2 Charged Reach Plea Deal

Ilya Lichtenstein and Heather Morgan were accused last year of conspiring to launder Bitcoin stolen from the Bitfinex exchange in 2016.

Washington , United-states , Heather-morgan , Colleen-kollar-kotelly , Ilya-lichtenstein , District-court , Judge-colleen-kollar-kotelly , Federal-district-court , Judge-kollar-kotelly , Virtual-currency-cryptocurrency-crypto , Robbery , Money-laundering

Razzlekhan, Husband To Plead Guilty To Money Laundering Billions In Crypto

Heather Morgan and Ilya Lichtenstein are now scheduled for a new hearing on August 3 in Washington DC.

Washington , District-of-columbia , United-states , Canada , California , Canadian , Ilya-lichtenstein , Heather-morgan , Morgan , Silicon-valley , Wall-street , Bay-area

Bitfinex Announces Return Of Over $300K DHS Recovered Assets From 2016 Hack To RRT Holders

"We look forward to recovering as much of the stolen bitcoin as we possibly can and redistributing that to holders of the tokens that were issued in response to the hack in 2016," Bitfinex CTO Paolo

Ilya-lichtenstein , Paolo-ardoino , Heather-morgan , Us-department-of-homeland-security , Department-of-homeland-security , International-business-times , Homeland-security , Recovery-right-tokens , International-business , Border-protection , Bitcoin-cash , Chief-technology-officer-paolo-ardoino