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Bitfinex News
Top stories
Abraxas Capital Management Withdraws 30,000 ETH ($102M) from Bitfinex and Deposits into Spark
Authors
6
1 day
Economics
DeFi
Business
Prediction markets for Bitfinex
Prediction markets for Bitfinex
Will @Bitfinexed win the Pulitzer Prize by 2034?
Mar 20, 12:01 AM
Jan 1, 7:59 AM
8.13%
chance
5
294
Option
Votes
YES
NO
379
47
Will Giancarlo Devasini (CFO of Bitfinex exchange) be charged with any felony crime before 2030?
Apr 18, 12:47 AM
Dec 31, 11:59 PM
17.78%
chance
5
86
Option
Votes
YES
NO
186
103
Will Raphael Nicolle (founder of Bitfinex exchange) be charged with any felony crime before 2030?
Apr 18, 12:50 AM
Dec 31, 11:59 PM
18.03%
chance
4
85
Option
Votes
YES
NO
185
104
Will $1mn USD worth of funds be lost as a result of fraud committed by Bitfinex? (Before 2030)
Jun 8, 11:28 PM
Jan 1, 4:59 AM
41.17%
chance
2
12
Option
Votes
YES
NO
100
82
Next Failed Crypto Company
Nov 11, 11:48 PM
Jan 1, 5:59 AM
15
1244
The next Crypto Exchange to File for Bankruptcy
Feb 14, 3:26 PM
Dec 31, 10:59 PM
9
736
Articles
Latest stories
ICO Participant Abraxas Capital Management Moves Millions in ETH and Stablecoins, Deposits ETH into Kraken
Authors
9
7 hours
Economics
Markets
Business
Abraxas Capital Withdraws $305M in ETH, Deposits into Spark, Borrows $119M Stablecoins for Binance
Authors
6
15 hours
Economics
Markets
Business
Abraxas Capital Management Withdraws 30,000 ETH ($102M) from Bitfinex and Deposits into Spark
Authors
6
1 day
Economics
DeFi
Business
USDT Stablecoin on TON Blockchain Surpasses $500 Million, Significant Transactions Reported
Authors
11
6 days
China
Economics
World
Tether Launches Gold-Backed aUSDT Synthetic Crypto, Listed on Bitfinex
Authors
11
13 days
Crypto
zkSync Token (ZK) Launches on Major Exchanges, Drops 11% to $0.23
Authors
23
13 days
Crypto
Aethir's ATH at $0.07 and Cookie DAO's COOKIE at $0.1 Listed on Major Exchanges
Authors
29
19 days
Crypto
Aethir's $ATH Token Listed on Multiple Exchanges, Trading at $0.07 with $3.24B FDV
Authors
20
20 days
AI
Tech
Crypto
Bitcoin and Ethereum Balances on Exchanges Hit 4-Year Low Amid 98,000 BTC and 3.98M ETH Withdrawals
Authors
11
20 days
Crypto
Cryptocurrency Aethir's $ATH to be Listed on Bybit, OKX, HashKey Exchange, and Bitfinex on June 12th with Grand Prize Pool and Multiple Network Support
Authors
5
24 days
AI
Tech
Taiko ($TAIKO) Sees Major Developments with New Listings, Airdrop, $200,000 Prize Pool, and Trading Competitions
Authors
8
26 days
Crypto
Bitcoin Surpasses $71,000, Reclaims $69,000 Amid Market Recovery
Authors
11
27 days
Crypto
Tether Treasury Transfers Millions of USDT to Bitfinex and Kraken, Mints 1 Billion USDT, Involves USD Amounts and Unknown Wallet
Authors
4
1 month
Crypto
$NOT Cryptocurrency Begins Trading on Major Exchanges with Prices at $0.01 and $0.1
Authors
6
2 months
Crypto
Cryptocurrency Firms Bitfinex and iFinex Combat Cybercrime with El Salvador Government
Authors
4
2 months
Crypto
Cryptocurrency $MODE Starts Trading on Bitfinex with Zero Maker Fees and 4 bps for Takers, Pyth Network Releases MODE/USD Price Feed on 55 Blockchains, 550M MODE Tokens Distributed
Authors
7
2 months
Crypto
Spectral Labs Launches SPEC Token, Trading at $6.50 with $20M Market Cap
Authors
4
2 months
AI
Tech
Crypto
Bitfinex CTO Ardoino Dismisses Fake Database Hack Allegations Involving Cryptocurrency Exchange
Authors
6
2 months
Crypto
Bitfinex CTO Denies FSOCIETY Data Breach, Cites Old Data Hoax
Authors
15
2 months
Crime
Crypto
Culture
Mode Network Launches 15,000,000 MODE Token Stake Event on Bybit, Bitfinex Lists MODE Token with Special Fees
Authors
4
2 months
Crypto
Bitcoin Halving Alters Market Dynamics, Demand Surges: Implications for Bitcoin Market
Authors
4
2 months
Crypto
Bitcoin Halving Leads to 5x Greater Demand Than Supply: Bitfinex Analysis
Authors
8
2 months
Crypto
Bitcoin Halving Event Approaching, Market Awaits Impact on Price, Mining
Authors
60
3 months
Crypto
Ethena's $ENA Token Debuts at $0.65, $919M Cap, MakerDAO Eyes $600M DAI in USDe
Authors
47
3 months
Crypto
Ethena Labs' $ENA Token Debuts on Exchanges, Reaches $9.5B FDV, Offers Up to 200% APY
Authors
22
3 months
Crypto
Tether Buys 8,889 BTC for $627M, Holdings Reach $5.35B
Authors
14
3 months
Crypto
Tether Buys 8,888-8,890 BTC for $600M-$630M, Now 7th Largest Bitcoin Holder
Authors
14
3 months
Crypto
Tether Acquires $627M in Bitcoin, Now 7th Largest Holder with $5.2B Holdings
Authors
17
3 months
Crypto
March Crypto Breaches: $139M Lost in 33 Incidents, 48% Decrease from Feb
Authors
8
3 months
Infosec
Tech
Bitfinex Resolves Platform Outage, Maintenance Completed Successfully, Trading Resumed Briefly Halted
Authors
8
3 months
Crypto
Bitfinex Resolves Platform Outage, Halts Trading Temporarily for Maintenance, Trading Resumes at 01:00 AM UTC
Authors
8
3 months
Crypto
Binance Launches Ethena Labs on Launchpool, ENA Token Exploited, Listed on Multiple Platforms, Value: $0.54
Authors
19
3 months
Crypto
Tether Expands Integration with Celo, Bitfinex; Announces AI Division
Authors
12
3 months
AI
Tech
Crypto
Bitfinex Lists $COQ Meme Coin on Avalanche Blockchain; Coq Inu Avax Announces Low Trading Fees
Authors
8
3 months
Crypto
Coq Inu ($COQ) Minted Out in 40 Seconds, Listed on Bitfinex, Binance, Coinbase, Robinhood
Authors
6
3 months
NFT
Crypto
Massive $6B Bitcoin Shift: 5th Largest Wallet Reactivates, $6B Transaction Awakens '37X' Wallet, 3,635 BTC, $256,852,049
Authors
6
3 months
Crypto
Bitcoin's Resilient Ascent to $20,000 and Its Impact on Bitfinex's Strategy
Authors
4
3 months
Crypto
El Salvador's Bitcoin Funds Linked to Bitfinex Amid $50M University Budget Crisis
Authors
6
3 months
Crypto
El Salvador Reports $84 Million Bitcoin Profit Amid Ownership Doubts
Authors
5
3 months
Crypto
Partisia Blockchain Token $MPC to Be Listed on KuCoin, Bitfinex, MEXC, BitMart, and Bitrue on March 19th
Authors
4
3 months
Crypto
Bitcoin Halving Raises Price, Rewards, and Mining Revenue Concerns for Small Miners
Authors
7
4 months
Crypto
El Salvador Buys 4,560 Bitcoins Worth 406M, Plans Daily Purchases
Authors
9
4 months
Crypto
Bitfinex Hosts Live Discussion on Bitcoin's Future with Paolo Ardoino on Halving Impact
Authors
6
4 months
Crypto
Bitcoin Analysts Forecast Significant Price Surge to $150,000 in 2024
Authors
5
4 months
Crypto
WSJ Sued for Defamation Over 2023 Tether and Bitfinex Article; Accused of Anti-Bitcoin Bias
Authors
7
4 months
Crypto
Bitfinex Joins El Salvador's Bitcoin Adoption, Advocates Denationalizing Money
Authors
7
4 months
Crypto
U.S. Govt Transfers $922M, 15,085 BTC from Seized Bitfinex Funds
Authors
13
4 months
Crypto
Convicted Bitfinex Hacker Testifies in $335M Bitcoin Fog Case; US Moves $1B of $3.6B Seized Funds
Authors
13
4 months
Crypto
Ethereum ETF Approval by SEC Seen as Inevitable, May Take 1-2 Years
Authors
13
4 months
Crypto
Whale Accumulates $179M in ETH, Borrows 56.8M DAI, Shows Bullish Sentiment with 5,150 WBTC
Authors
4
5 months
Crypto
Bitcoin's Price Decline: Kentucky Hedge Fund Makes $8m, Miners Sell Reserves, Grayscale Urges Approval, Record Outflows, CME Trading Volume Surges, Spot ETFs Volume Hits $1 Billion
Authors
10
5 months
Crypto
Bitfinex Securities Launches in El Salvador, Bitcoin Portfolio Hits $121.6M
Authors
4
5 months
Crypto
$JUP Launches at $0.6 on Futures; Binance, Others to List 1M Tokens Airdrop
Authors
18
5 months
NFT
Crypto
JupiterExchange's $JUP Pre-Market Value Reaches $0.74, Major Exchanges MEXC, Bitfinex, and Gate.io Set to List $JUP, Total Supply of 10 Billion
Authors
25
5 months
Crypto
Injective's $INJ Token Gains Traction at EthereumDenver, Neptune Finance's Lending Market, Listed on Bitfinex
Authors
5
5 months
Crypto
Injective's $INJ Mainnet Integration with Neptune Finance Achieves 2.69M TVL and 33.7K Borrowed
Authors
5
5 months
Crypto
Bitfinex and Synonym Introduce Lightning Channels for Instant Asset Transfers in Cryptocurrency Exchange Landscape
Authors
5
6 months
Crypto
Bitfinex Thwarts $15 Billion XRP Exploit Attempt Involving 25.6 Billion XRP Confirmed by Whale Alert and Paolo Ardoino
Authors
5
6 months
Crypto
Tether Treasury Mints Billions in USDT, Transfers XRP Worth Billions to Bitfinex
Authors
5
6 months
Crypto
Tether Withdraws 8,888.88 BTC ($379M) from Bitfinex, Becomes Top 10 Bitcoin Holder; Ron Wyden Supports Access to Mifepristone in Oregon, Market Cap at $2.82B
Authors
5
6 months
Politics
Tether Withdraws $379M in BTC from Bitfinex, Becomes 10th Largest Holder with 66465.2 BTC ($2.82B), Profits $1.148B (+68%)
Authors
7
6 months
Crypto
Indian Gov't Blocks URLs of 9 Offshore Crypto Exchanges Including Binance, KuCoin, Huobi, Kraken, Bittrex, Bitstamp, MEXC Global, and Bitfinex
Authors
7
6 months
Crypto
India Blocks Binance, KuCoin, and Bitfinex for Money Laundering
Authors
5
6 months
Economics
Business
India Blocks Overseas Crypto Exchanges, Binance and Kraken; Turbulent Times in India
Authors
5
6 months
Crypto
Chinese Finance Officials Sentenced for Corruption and Bribery, Including Zhao Dong's 7-Year Sentence
Authors
8
6 months
China
Economics
World
China Sentences Crypto King to 7 Years, Ex-PBOC Official to 16.5 Years, and Ex-Official to Life for Graft
Authors
10
6 months
China
Economics
World
China Sentences Crypto OTC King, Binance CEO, FTX Founder, and Former CPC Member to Prison for Illegal Activities, Resulting in $4.3 Billion Fine and 166 Million Yuan in Bribes
Authors
8
6 months
China
Economics
World
Cryptocurrency Whales Make Major Transactions, Binance Market Share Drops to 30.1% from 55%
Authors
7
7 months
Crypto
Bitcoin Withdrawals Exceed $1.4 Billion, Reserves at Binance, Bitfinex, OKX Total $33 Billion
Authors
5
7 months
Crypto
Tether and Bitfinex to Drop Opposition to FOIL Request; CFTC Demands Coinbase Data in Bybit Probe
Authors
8
7 months
Crypto
Bitfinex Faces Minor Phishing Attack, No Funds Lost, Employee Hacked, Compromised Data
Authors
7
8 months
Crypto
Coinbase, Bitfinex Delist Record Amount of Tokens; OKX Delists 26 Trading Pairs
Authors
4
8 months
Crypto
Bitfinex Placed on UK FCA's Warning List, PayPal UK Approved for FCA Crypto Register
Authors
14
8 months
Crypto
Crypto Assets Worth $13.6M Transferred from FTX and Alameda Research to Coinbase and Binance
Authors
7
8 months
Crypto
Tether Appoints Paolo Ardoino as New CEO, Replacing Jean-Louis van der Velde
Authors
15
9 months
Crypto
Bitfinex Plans $150M Share Buyback to Regain Control & Compensate Hack Victims
Authors
10
9 months
Crypto
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