BitFinex

187,000 BTC Drained: Over $2 Billion in Bitcoin Leave the Top Exchanges Since June

187,000 BTC Drained: Over $2 Billion in Bitcoin Depart the High Exchanges Since June

Cryptocurrency reserves held on digital asset exchanges have been dropping to new lows, as a few of the prime exchanges have seen vital bitcoin reserve stability drops. A number of months in the past buying and selling platforms had much more bitcoin reserves available and onchain knowledge exhibits a couple of exchanges have seen clients …

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Hacker from the 2016 Bitfinex Breach Transfers $21M Worth of Bitcoin to Unknown Wallets

Hacker from the 2016 Bitfinex Breach Transfers $21M Value of Bitcoin to Unknown Wallets

On Wednesday morning (ET), round 2,034 BTC ($21.6 million) from the 2016 Bitfinex hack moved into just a few unknown wallets. The motion was caught by the Btcparser program as 5 transactions with round 400 BTC every moved for the primary time in 4 years. On August 2, 2016, the favored digital foreign money alternate …

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What Happens If The CFTC Targets Tether Next?

What Occurs If The CFTC Targets Tether Subsequent?

The unthinkable simply occurred: Bitcoin derivatives buying and selling platform BitMEX is being focused by the CFTC for quite a lot of expenses, and the corporate’s CTO has already been arrested associated to the case. Now, the worst doable state of affairs could possibly be on the horizon: The US regulator might goal Tether and …

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coingape

Bitfinex Information Movement to Dismiss Allegations for Bitcoin Manipulation, Cites Lack of Proof

iFinex – the guardian firm of crypto trade Bitfinex – together with Tether has filed a movement dismissing allegations of Bitcoin market manipulation. Crypto trade Bitfinex faces accusations of Bitcoin manipulation utilizing the USD-backed Tether (USDT) stablecoin. Commercial Within the lawsuit, the plaintiff Bitfinex pumped billions-of-dollars price USDT within the crypto market, with out truly …

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$39M of Bitcoin Stolen in 2016 Bitfinex Hack Is on the Move

$39M of Bitcoin Stolen in 2016 Bitfinex Hack Is on the Transfer

Among the 119,756 Bitcoin that was stolen from crypto trade Bitfinex in 2016 has began shifting once more.  In keeping with a sequence of tweets posted by Whale Alert on July 27-28, pockets addresses identified to be related to one of many largest breaches ever of a crypto trade moved 3503 Bitcoin (BTC) — price …

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Hackers Transfer $28 Million Worth of Bitcoin from 2016 Bitfinex Breach

Hackers Switch $28 Million Price of Bitcoin from 2016 Bitfinex Breach

Round 2,500 stolen bitcoins ($28 million) from the 2016 Bitfinex breach have been transferred from the hacker’s pockets on Monday. The final time the Bitfinex hackers moved funds from the hack 4 years in the past, they moved round $5 million price of cash on June 24. This time round, the highest crypto asset by …

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Is High-Frequency Trading the Reason Bitcoin Has Become Boring?

Is Excessive-Frequency Buying and selling the Purpose Bitcoin Has Develop into Boring?

The Bitcoin (BTC) market has been quiet currently. Slightly too quiet.   As of Tuesday Bitcoin’s volatility ranges had dropped to ranges unseen since 2017. In current weeks, Bitcoin has fallen behind as buyers piled into altcoins akin to Chainlink (LINK) and Cardano (ADA) .  One potential clarification for Bitcoin’s consolidation could also be an elevated …

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Crikey! Kraken Launches Support for Aussie Dollar Trading Pairs

Crikey! Kraken Launches Help for Aussie Greenback Buying and selling Pairs

Main cryptocurrency change Kraken has introduced assist for Aussie greenback (AUD) buying and selling pairs and account funding. Australian {dollars} shall be tradeable in opposition to Bitcoin (BTC), Ether (ETH), Litecoin (LTC), Ripple (XRP), Bitcoin Money (BCH), and Tether (USDT) on the platform. AUD is the seventh fiat foreign money to be supported by Kraken, …

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Poloniex, Bittrex Named in Lawsuit Involving the Alleged Tether-Fueled Crypto Pump

Poloniex, Bittrex Named in Lawsuit Involving the Alleged Tether-Fueled Crypto Pump

On April 3, the cryptocurrency group discovered about 11 class-action lawsuits in opposition to varied executives and digital asset firms. The regulation agency that filed the lawsuits can be concerned with a class-action in opposition to Tether and Bitfinex for allegedly manipulating the worth of bitcoin. On June 4, the plaintiffs and the litigation agency, …

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