Tag: Bitfinex
$3.6 billion in bitcoin seized, a couple arrested, Bitfinex fights for the jackpot
© Reuters By Alessandro Albano Investing.com – This is the largest foreclosure ever in the United States. The Department of Justice has recovered $3.6 billion worth of bitcoins by arresting…
US arrests couple suspected of laundering $4.5 billion in cryptocurrency linked to Bitfinex hack.
This action represents the largest financial seizure ever made by the Minister of Justice, said Lisa Monaco, deputy attorney general, adding in a press release that it shows that cryptocurrencies…
Bitfinex Hack Moved $2.5 Billion in Bitcoin
In a hack in 2016, the Bitfinex crypto exchange lost over 119,000 Bitcoin. Since then, the hackers have been trying to cover their tracks and get rid of the loot.…
Tether and Bitfinex off the hook? Stage win in class action
Tether can claim a stage win for himself. The prosecution is not yet off the table. “We are grateful to Judge Failla for her careful report which uncovered many shortcomings…