A recorded online dispute between alleged threat actors led blockchain investigator ZachXBT to trace millions in illicit ...

Ilya Lichtenstein, who had pleaded guilty to attempting to launder 120,000 bitcoin stolen from the Bitfinex crypto exchange in 2016, was released after just 14 months of his original five-year ...

A large Bitfinex whale has ramped up Bitcoin purchases to roughly 450 BTC per day as prices slipped below $90,000. That pace of buying effectively ...

Tether has had a long and controversial past which has recently been brought back to light by the New York Attorney General's ...

About $20 million in cryptocurrency seized from the notorious Bitfinex hack has mysteriously moved out of U.S. government-controlled wallets, blockchain analytics firm Arkham Intelligence reported.

Bitfinex whales closing $BTC long positions may signal a potential Bitcoin rally, similar to previous cycles in 2024 and 2025.

Bitfinex socialized the loss from the hack and reimbursed its customers within eight months, but potential victims can still come forward. Bitfinex might qualify for restitution for the 2016 hack of ...