Bitfinex Claims to Be Victim of Fraud After Crypto Capital President Arrested

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The operators of Bitfinex claim that the cryptocurrency exchange is a victim of fraud committed by its payment processor Crypto Capital. The men behind

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in Awesome, bitfinex

Crypto Exchange Bitfinex Unveils Anti-Manipulation Tool ‘Shimmer’

Cryptocurrency exchange Bitfinex deployed its proprietary market surveillance tool to combat market abuse on the platform called “Shimmer.”

2020 March 25, 15:29
in bitfinex

Bitfinex to delist over 45 trading pairs with low liquidity

Bitfinex, one of the largest crypto exchanges by trade volume, is going to remove myriads of crypto trading pairs on

2020 March 04, 23:26
in bitfinex, Coins&Tokens

UK Court Freezes a Ransomware-linked Bitcoin Account on Bitfinex

The business and property division of the British High Court has instructed crypto exchange Bitfinex to freeze a Bitcoin account containing funds worth USD 860,000 after hearing that its owners have links to ransomware scams.

2020 January 29, 11:44
in bitfinex

Crypto Exchange Bitfinex Now Allows You to Create Up to 100 Sub-Accounts

Cryptocurrency exchange Bitfinex introduces a new feature that allows its customers to manage up to “sub-accounts” under one “master account”

2020 January 22, 22:13
in bitfinex

Cryptocurrency exchange Bitfinex steps up its KYC game | Cryptopolitan

Leading cryptocurrency exchange Bitfinex has strengthened its KYC compliance procedures in an effort to bring all its customers on the same page and crank up the due-diligence methods.

2020 January 02, 03:22
in bitfinex, Coins&Tokens

Crypto Exchange Bitfinex Remains Unfazed by Its Falling Trading Volume

Bitfinex CTO Paolo Ardoino explains why the exchange’s shrinking volumes don’t really matter

2019 December 27, 04:28
in bitfinex

Bitfinex Now Enables Users to Purchase Crypto With Credit and Debit Card

Cryptocurrency exchange Bitfinex now enables its users to purchase cryptocurrencies with both credit and debit cards.

2019 December 23, 15:39
in bitfinex, Coins&Tokens, Exchanges

New York Attorney General Calls Bitfinex Legal Stance 'Deeply Perverse' in New Filing – CoinDesk

In a sharply worded brief, the New York Attorney General’s Office has criticized the exchange’s tactics in its case involving the Tether stablecoin’s backing.

2019 December 14, 00:43
in bitfinex, Coins&Tokens

Leveraging Lightning, Bitfinex Users Can Now Shop at Bitrefill

Bitfinex users can now shop at Bitrefill straight from their trading environment on bitfinex.com, and the two have established a Lightning channel.

2019 December 04, 21:58
in bitfinex

Bitfinex and Tether Receive Another Class Action Lawsuit in US Courts

The operators of the cryptocurrency exchange Bitfinex and the stablecoin Tether have notified users that they were hit with another class action lawsuit

2019 November 28, 14:42

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