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Search "Bitfinex" has a total of9related results
Techub News reports, according to Cointelegraph, that Bitfinex has obtained a digital asset service provider license in El Salvador, further expanding its compliance business footprint in Latin America. El Salvador adopted Bitcoin as legal tender in 2021 and has been continuously refining its regulatory framework for cryptocurrencies in recent years. This license marks significant progress in the exchange's regulatory compliance process in the Latin American region.
Techub News, according to Law360, an opinion issued by a New York federal judge shows that investors in the market manipulation lawsuit against Tether and Bitfinex have obtained class action certification, and the case has been divided into two plaintiff groups: spot investors and futures traders. The lawsuit alleges that Tether and Bitfinex manipulated cryptocurrency market prices by issuing USDT between 2017 and 2019, causing investor losses amounting to hundreds of billions of dollars.
Techub News reports, Bitfinex posted on X platform stating that Bitcoin miner reserves have dropped to approximately 1.801 million BTC, nearing a historical low, with around 6,300 BTC flowing out over the past 60 days. The continuous decline in miner profitability (reaching a historical low on February 5th) has further intensified selling pressure across the entire industry.
Techub News reported, according to The Block, Ilya Lichtenstein, a person involved in the Bitfinex hacking case, stated that he has been released from prison early, claiming on social media that this was "thanks to" the criminal justice reform bill "First Step Act" passed in 2018. Public information shows he was sentenced to 5 years in prison on charges including money laundering related to the Bitcoin stolen from Bitfinex in 2016. He is currently under home confinement.
Techub News, according to OnchainLens monitoring, in the past 8 hours, the U.S. government transferred some of the funds seized from the FTX–Alameda and Bitfinex hacker cases from old addresses to new wallets, including from the former 15,131,604 TRX (worth approximately $4.2 million), 545,095 FTT (worth approximately $348,940), 744,213 KNC (worth approximately $206,850), 273 FET (worth approximately $84); and from the Bitfinex hacker case 1066 WETH (worth approximately $3.01 million).
Techub News, Tether announced that its asset tokenization platform Hadron has entered into a strategic agreement with global asset management group KraneShares and regulated tokenized securities platform Bitfinex Securities, aiming to accelerate the development and application of tokenized securities in global markets.
Techub News reports, according to Onchain Lens monitoring, an address starting with bc1pc withdrew 800 bitcoins from Bitfinex in the past 24 hours, worth approximately $70.9 million. Currently, this address holds 1,000 bitcoins, worth approximately $89.04 million, all accumulated within the past 6 days.
Techub News, according to Onchain Lens monitoring, the address beginning with bc1qj and labeled as Tether's Bitcoin reserves withdrew 961 Bitcoin from Bitfinex this morning, valued at approximately $97.34 million.
Techub News, according to monitoring by X user Yu Jin, an address starting with 0x67f deposited 15,000 ETH (worth approximately $68.22 million) into Bitfinex 20 minutes ago. This address had withdrawn 123,000 ETH (worth approximately $19.04 million at the time) from Bitfinex in 2019. The address currently still holds 85,000 ETH, worth approximately $391 million.
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