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New York judge questions return of recovered funds to Bitfinex—here’s why it matters
New York judge questions return of recovered funds to Bitfinex—here’s why it matters
  • Judge Kollar-Kotelly highlighted legal issues with the US government's proposal to return the assets.
  • This has raised fears of the hackers' seized BTC not returning to exchange.
  • The legal outcome could set crypto restitution norm.
January 31, 2025
US DOJ to return $9B in recovered Bitcoin from 2016 hack to Bitfinex
US DOJ to return $9B in recovered Bitcoin from 2016 hack to Bitfinex
January 15, 2025
Prosecutors seek 5-year prison sentence for Bitfinex hacker who stole 120,000 Bitcoin
Prosecutors seek 5-year prison sentence for Bitfinex hacker who stole 120,000 Bitcoin
October 17, 2024

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Bitcoin price holds firm above $62,000; Celestia, Dogwifhat and Sui up more than 10%
Bitcoin price holds firm above $62,000; Celestia, Dogwifhat and Sui up more than 10% October 11, 2024
Ripple (XRP) unmoved as Bitfinex successfully thwarts $15B XRP attack
Ripple (XRP) unmoved as Bitfinex successfully thwarts $15B XRP attack January 15, 2024
Taiwan and El Salvador join forces to enrich crypto regulation
Taiwan and El Salvador join forces to enrich crypto regulation September 18, 2023
Bitfinex expands Latin America presence with investment in Chilean “crypto bank” OrionX
Bitfinex expands Latin America presence with investment in Chilean “crypto bank” OrionX May 24, 2023
Staked Ethereum (ETH) increased by 4.4M since Shapella upgrade
Staked Ethereum (ETH) increased by 4.4M since Shapella upgrade May 23, 2023
CFTC sues Binance and CEO: what does this mean for AltSignals?
CFTC sues Binance and CEO: what does this mean for AltSignals? March 29, 2023
Analysts at Bitfinex believe we are at the early stages of a Bitcoin bull market
Analysts at Bitfinex believe we are at the early stages of a Bitcoin bull market March 28, 2023
Non-zero Bitcoin wallets up 2.6% as BTC price hits $28k
Non-zero Bitcoin wallets up 2.6% as BTC price hits $28k March 20, 2023
Crypto deviates from stocks for third time this year
Crypto deviates from stocks for third time this year November 11, 2022
CFTC: 20% of enforcement actions in FY 2022 crypto-related
CFTC: 20% of enforcement actions in FY 2022 crypto-related October 21, 2022
Will Bitcoin recover? US Senate crypto bill one of several catalysts to support BTC price
Will Bitcoin recover? US Senate crypto bill one of several catalysts to support BTC price June 14, 2022
CoinJoin mixing tool to block illegal transactions
CoinJoin mixing tool to block illegal transactions March 14, 2022
Concordium’s CCD token officially listed on Bitfinex and BitGlobal
Concordium’s CCD token officially listed on Bitfinex and BitGlobal February 10, 2022
Bitfinex laundering defendants released on multimillion bond
Bitfinex laundering defendants released on multimillion bond February 9, 2022
Q&A with BTCVIX, Advisor of the WSBDApp
Q&A with BTCVIX, Advisor of the WSBDApp October 27, 2021
CFTC penalizes Tether and Bitfinex for making misleading allegations
CFTC penalizes Tether and Bitfinex for making misleading allegations October 16, 2021
US District Judge grants motions to dismiss RICO claims against Tether
US District Judge grants motions to dismiss RICO claims against Tether September 30, 2021
Ethereum price forecast ahead of October’s mainnet upgrade
Ethereum price forecast ahead of October’s mainnet upgrade September 29, 2021
Bitfinex Derivatives adds support for new perpetual swaps
Bitfinex Derivatives adds support for new perpetual swaps September 20, 2021
21 accounts pumped EOS ICO through wash trading, claims new research
21 accounts pumped EOS ICO through wash trading, claims new research September 3, 2021
WAVES jumps 10% after Bitfinex listing; Plunges soon afterward
WAVES jumps 10% after Bitfinex listing; Plunges soon afterward July 23, 2021
Three major exchanges add support for Dogecoin (DOGE) in a single day
Three major exchanges add support for Dogecoin (DOGE) in a single day January 14, 2021
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