Browsing: Bitfinex
The notorious “Crypto Couple” Ilya Lichtenstein and Heather Morgan pled guilty on Thursday to money laundering conspiracies relating to the…
Aside from questions about Lichtenstein’s competence, the circumstances of the confession remain murky. The U.S. Department of Justice did not…
In an effort to project solvency and health, Bitfinex has released a flurry of promotional tweets lauding the financial successes…
The notorious crypto couple accused of attempting to launder billions of dollars worth of Bitcoin (BTC) from the massive 2016…
Bitfinex, a prominent digital asset trading platform, has announced the launch of a new peer-to-peer (P2P) platform, dubbed Bitfinex P2P.…
Bitfinex has launched a peer-to-peer exchange servicing clients in Argentina, Venezuela and Colombia, the company said in a statement. Users…
