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You are here: Home / Archives for Bitfinex

Bitfinex

Tether and Bitfinex Secretly Transfer 25K+ BTC to New Bitcoin Giant

June 4, 2025 by Mutuma Maxwell

Tether and Bitfinex have jointly transferred 25,812.22 BTC, worth approximately $2.7 billion, to Twenty One Capital. This move aligns with their investment support for the newly launched Bitcoin-native firm. The large-scale Bitcoin transfer marks the beginning of Twenty One Capital’s treasury stockpile mission. Tether Transfers 18,812 BTC in Two Transactions to Support Treasury Strategy Tether […]

Filed Under: Bitcoin News, News Tagged With: Bitcoin, Bitfinex, btc, Tether, Twenty one capital

Tether-Backed Twenty One Capital Acquires $458.7M Bitcoin, Eyes New ATH

May 15, 2025 by Mwongera Taitumu

Twenty One Capital, a Tether-backed investment firm, purchased 4,812 Bitcoin for $458.7 million. The deal was revealed on May 13 via a U.S. SEC filing as part of a larger business merger with Cantor Equity Partners (CEP). The company acquired the BTC at an average price of $95,319.83 each. This transaction makes Twenty One Capital […]

Filed Under: News Tagged With: Bitcoin (BTC), Bitfinex, MicroStrategy Bitcoin, SoftBank, Tether, Twenty one capital

Bitcoin Crashes 30%, Second-Largest Correction of This Bull Cycle: Bitfinex

March 18, 2025 by Mishal Ali

Key Takeaways: Bitcoin plunged steeply, declining from its $109,590 peak on Jan. 20 to $77,041 in the March 9-15 period. In its latest report, Bitfinex stated that this 30% fall is the second-deepest correction so far in the ongoing bull cycle. Historically, drawdowns have been common in bull cycles, generally bottoms before a further rise. […]

Filed Under: News, Bitcoin News Tagged With: Bitcoin (BTC), Bitfinex, Cryptocurrency, Price Analysis

Bitfinex Disrupts Investment in El Salvador With Tokenized Bitcoin Mining Notes,BMN2 in 2025

February 1, 2025 by Mwongera Taitumu

In a move to further solidify El Salvador’s position as a global crypto hub, Bitfinex is set to launch its Blockstream Mining Note 2 (BMN2) in the first quarter of 2025. This tokenized product offers investors an accessible way to earn Bitcoin mining income with lower entry barriers. Bitfinex Introduces Lower-Cost Bitcoin Mining Investment Bitfinex […]

Filed Under: News, Bitcoin News Tagged With: Bitcoin (BTC), Bitcoin Mining, Bitfinex, el salvador

U.S. Prosecutors Seek Court Approval for Return of 94,643 Bitcoins from BitFinex Hack

January 16, 2025 by Mwongera Taitumu

U.S. prosecutors are requesting court approval to return 94,643 stolen bitcoins to the Bitfinex exchange. However, a more complex legal process delays the recovery of the remaining 25,000 BTC. Legal hurdles continue to complicate the case. Bitfinex Set to Recover Stolen Bitcoin U.S. prosecutors have filed a motion to return nearly 80% of the stolen […]

Filed Under: News, Bitcoin News Tagged With: Bitcoin (BTC), Bitfinex, iFinex

Bitfinex Hacker, Ilya Lichtenstein ‘Razzlekhan’ Sentenced To 5 Years For Multi-Billion Theft

November 16, 2024 by Mwongera Taitumu

Key Insights: In a recent judgement by the U.S Department of Justice, Ilya Lichtenstein has been sentenced to five years imprisonment. Lichtenstein was charged for orchestrating a Bitfinex cryptocurrency theft and money laundering. The case is tied with the 2016 Bitfinex hack which resulted in the theft of 119,754 Bitcoin worth billions of dollars at […]

Filed Under: News, Bitcoin News, Cyber Security, Press Release Tagged With: Bitcoin (BTC), Bitfinex

Bitcoin and Ethereum Short Interest Dives to Record Lows on Bitfinex

August 24, 2024 by Mishal Ali

Recently, interest in short positions for Bitcoin and Ethereum on Bitfinex has reached all-time lows, according to Alphractal, a professional platform for investment data analysis. This trend marks an enormous shift in market dynamics: historically, a rapid increase in long positions on Bitfinex was usually followed by a market decline. In the case of Bitcoin, […]

Filed Under: News, Bitcoin News Tagged With: Bitcoin (BTC), Bitfinex, Cryptocurrency, Ethereum (ETH), Price Analysis

Bitfinex Data Breach Allegations Debunke­d by Tether CEO

May 6, 2024 by Kashif Saleem

The cryptocurre­ncy world was recently rocked by a se­ries of allegations surrounding a data breach at Bitfine­x, one of the largest digital asse­t exchanges. Howeve­r, the Tether CEO’s re­buttal has now shed light on the complexitie­s of this evolving situation. The controve­rsy began when a ransomware group, dubbe­d “FSOCIETY,” claimed to have gained acce­ss to […]

Filed Under: News Tagged With: Bitfinex, Tether

Bitfinex Sparks Frenzy with $6.25M Tokenized Hotel Debt Launch

April 13, 2024 by Aishwarya shashikumar

Bitfinex Securities, the tokenized securities platform, is making waves once again with its latest endeavor in El Salvador. The company, which became the first regulated entity to operate in the country under the new Digital Asset Securities Law, is set to launch a tokenized debt issue in collaboration with El Salvador firm Inversiones Laguardia S.A. […]

Filed Under: News, World Tagged With: Bitfinex, Crypto, Cryptocurrency, el salvador

Mega Bitcoin Shuffle: US Gov. Moves $1B BTC

March 1, 2024 by Lipika Deka

The US government has reportedly moved 15,085 bitcoins worth over $920 million to two new wallets. Seized in the infamous 2016 Bitfinex hack, the funds were transferred to unknown addresses in a series of four transactions in less than two hours. At present, the US government holds 200.16K BTC valued at roughly $12 billion. According […]

Filed Under: Bitcoin News Tagged With: Bitcoin (BTC), Bitfinex, US government

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