Bitcoin whale wallets snapped up 270K BTC in 30 days. Bitfinex flags record accumulation, low exchange reserves, and a ...
Forbes contributors publish independent expert analyses and insights. Boaz Sobrado is a fintech leader and entrepreneur. Paolo Ardoino, chief executive officer of Tether Holdings Ltd., during the ...
It's one for the history books. The Department of Justice announced Tuesday morning the arrest of a married New York City couple allegedly caught trying to launder cryptocurrency stolen during the ...
Crypto exchange hacks are nearly as old as crypto exchanges themselves. As long as there are holes in an exchange’s defenses to exploit, bad actors will continue to exploit those weaknesses for a ...
The U.S. government moved 8.2 Bitcoin, or greater than $600,000, that is linked to the $9 billion Bitfinex hack from 2016.
Judge Kollar-Kotelly asked the US government to explain its position on forfeiture to the Bitfinex exchange by Feb. 4. A federal court has yet to rule on a proposed motion from the US government ...
Ilya Lichtenstein and Heather Morgan were accused last year of conspiring to launder Bitcoin stolen from the Bitfinex exchange in 2016. By Ed Shanahan A Russian American tech entrepreneur and his wife ...
The US government has moved approximately $606,000 worth of bitcoin linked to the 2016 Bitfinex hack to Coinbase Prime, ...
The receiving wallet address now holds more than 90,000 Bitcoin worth about $3.6 billion. A chunk of the inactive Bitcoins (BTC) stolen in the 2016 Bitfinex exchange hack has moved from the hacker’s ...
The saga of the 2016 Bitfinex hack, one of the most notorious heists in digital asset history, has entered a final, restorative chapter.
Hong Kong & PALO ALTO, Calif.--(BUSINESS WIRE)--Bitfinex, the world’s leading Bitcoin exchange, today unveiled a new Bitcoin settlement and security architecture that for the first time ever offers ...