Bitfinex

US accuses couple of laundering $6.3 billion in bitcoin

US accuses couple of laundering $6.3 billion in bitcoin

Tied to big 2016 Bitfinex hack.
Sarah N. Lynch and Raphael Satter Feb 9 2022 12:24PM Security
Bitfinex accused by NY authorities of trying to mask US$850m loss

Bitfinex accused by NY authorities of trying to mask US$850m loss

By allegedly raiding cash reserves of Tether.
Staff Writers Apr 26 2019 10:59AM Financial Services
Stolen Bitcoin returned to cryptocurrency exchange Bitfinex

Stolen Bitcoin returned to cryptocurrency exchange Bitfinex

Fraction of lost amount handed back by US government.
Juha Saarinen Feb 26 2019 6:35AM Security
Bitcoin worth $95m stolen from Bitfinex exchange in Hong Kong

Bitcoin worth $95m stolen from Bitfinex exchange in Hong Kong

World's second-biggest exchange breach.
Staff Writers Aug 4 2016 6:42AM Security

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