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The Latest Breaking News from Bitfinex

Hacker Shreeki has reportedly made allegations against several officials in bitcoin scam

SIT probes Bitcoin scam, tracks down hacker Shreeki; he alleges senior police officials & politicians benefitted from stolen bitcoins. SIT files complaint & FIR against CCB officials for tampering evidence. CID officials question Shreeki & gather evidence to corroborate claims. SIT questions CCB officials on probe & alleged diversion of…

The Hindu

SIT formed to probe Bitcoin scam dating back to previous BJP regime

The Karnataka government on Monday constituted a Special Investigation Team (SIT) to reopen and probe an alleged Bitcoin scam that had surfaced during the previous BJP regime.

The Hindu

EXCLUSIVE: Bitfinex And Tether CTO Advocates For Crypto Focus On Emerging Markets Over US, Europe

Bitfinex and Tether CTO Paolo Ardoino believes that entities in the industry should rather focus on emerging markets

Zenger

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read the most diverse news in one place.

'The Crocodile of Wall Street' gets new tech job despite being under 24-hour house arrest

Heather Morgan has many credentials to her name including economist, tech entrepreneur, columnist, CEO, rapper—and accused launderer of stolen cryptocurrency.

Fortune

Coinbase tells customers to switch to stablecoin it cofounded—without fees

The company implied that the fallout of FTX put “some stablecoins to the test.”

Fortune

NY Judge Orders Tether To Produce Documents Proving USDT Backing

Stablecoin issuer Tether must disclose financial documents to verify that it's backed by the U.S. dollar, New York Judge Katherine Polk Failla says. The company is currently in a lawsuit due to allegations that it manipulated the crypto markets.

Benzinga

Bitcoin 'revolution' a work in progress

El Salvador President Nayib Bukele took the stage to fireworks, announcing to a cheering crowd of crypto enthusiasts at a beachside confab that Bitcoin would revolutionise his country.

Bangkok Post

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Did Razzlekhan and Dutch Pull Off History’s Biggest Crypto Heist?

The novelty rapper and her startup-guy husband are now facing trial, but some of the proceeds from the $8 billion Bitfinex hack still haven’t been recovered.

Businessweek

Ethereum Whale Moves 20,000 ETH Off Bitfinex

What happened: An Ethereum (CRYPTO: ETH) whale sent $24,644,819 worth of Ethereum off Bitfinex. The ETH address associated with this transaction has been identified as: 0x0aa7d42ed5373fc354544e5898d77f61b47c04d0

Benzinga

Ethereum Whale Moves 40,000 ETH Off Bitfinex

What happened: An Ethereum (CRYPTO: ETH) whale sent $49,042,773 worth of Ethereum off Bitfinex. The ETH address associated with this transaction has been identified as: 0xd275e5cb559d6dc236a5f8002a5f0b4c8e610701

Benzinga

Crypto meltdown is wake-up call for many, including Congress

Meltdowns in the cryptocurrency space are common, but the latest one has served as a vivid reminder that investors, both professionals and rookies, can be rolling the dice when putting money into digital assets

The Independent UK

Ethereum Whale Moves 23,000 ETH Off Bitfinex

What happened: An Ethereum (CRYPTO: ETH) whale sent $45,241,142 worth of Ethereum off Bitfinex. The ETH address associated with this transaction has been identified as: 0xd41cdb2a35a666e8e1f9f53054e85091b67e13af

Benzinga

Crypto Whale Just Moved $66M Worth Of Ethereum (ETH) Off Bitfinex

What happened: An Ethereum (CRYPTO: ETH) whale sent $66,703,073 worth of Ethereum off Bitfinex. The ETH address associated with this transaction has been identified as: 0x0aa7d42ed5373fc354544e5898d77f61b47c04d0

Benzinga

Crypto Whale Just Moved $30M Worth Of Ethereum (ETH) Off Bitfinex

What happened: An Ethereum (CRYPTO: ETH) whale sent $30,991,163 worth of Ethereum off Bitfinex. The ETH address associated with this transaction has been identified as: 0xd41cdb2a35a666e8e1f9f53054e85091b67e13af

Benzinga

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news in one place.

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Benzinga

Crypto Whale Just Moved $24M Worth Of Ethereum (ETH) Off Bitfinex

What happened: An Ethereum (CRYPTO: ETH) whale sent $24,134,942 worth of Ethereum off Bitfinex. The ETH address associated with this transaction has been identified as: 0x84b38bc60f3bd82640ecefa320dab2be62e2da15

Benzinga

Ethereum Whale Moves 26,633 ETH Off Bitfinex

What happened: An Ethereum (CRYPTO: ETH) whale sent $80,656,629 worth of Ethereum off Bitfinex. The ETH address associated with this transaction has been identified as: 0x4862733b5fddfd35f35ea8ccf08f5045e57388b3

Benzinga

Crypto Whale Just Moved $80M Worth Of Ethereum (ETH) Off Bitfinex

The Guardian - US

North Korea, NFTs and a hit video game: inside a $500m cryptocurrency theft

Another high-profile hack has raised more questions about the vulnerabilities of the blockchain

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news in one place.

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Benzinga

2,000 Bitcoin Was Just Transferred From Coinbase To Bitfinex

What happened: An anonymous Bitcoin (CRYPTO: BTC) whale just transferred $80,849,650 worth of Bitcoin off Coinbase, and the investor then sent these funds to Bitfinex.

Benzinga

Crypto Whale Just Moved $38M Worth Of Ethereum (ETH) Off Bitfinex

What happened: An Ethereum (CRYPTO: ETH) whale sent $38,842,168 worth of Ethereum off Bitfinex. The ETH address associated with this transaction has been identified as: 0xdee3fdb72031b3d32797c6a8cb14622723195c41

Benzinga

Ethereum Whale Moves 6,790 ETH Off Bitfinex

What happened: An Ethereum (CRYPTO: ETH) whale sent $22,033,936 worth of Ethereum off Bitfinex. The ETH address associated with this transaction has been identified as: 0xad6eaa735d9df3d7696fd03984379dae02ed8862

Benzinga

Ethereum Whale Moves 35,539 ETH Off Bitfinex

What happened: An Ethereum (CRYPTO: ETH) whale sent $119,827,820 worth of Ethereum off Bitfinex. The ETH address associated with this transaction has been identified as: 0x618c8f4771bb2fea91cc936a37d804863c6027d0

Benzinga

Ethereum Whale Moves 10,000 ETH Off Bitfinex

What happened: An Ethereum (CRYPTO: ETH) whale sent $33,940,034 worth of Ethereum off Bitfinex. The ETH address associated with this transaction has been identified as: 0x4862733b5fddfd35f35ea8ccf08f5045e57388b3

Benzinga

Crypto Whale Just Moved $101M Worth Of Ethereum (ETH) Off Bitfinex

What happened: An Ethereum (CRYPTO: ETH) whale sent $101,037,846 worth of Ethereum off Bitfinex. The ETH address associated with this transaction has been identified as: 0xf8047b8b16876435214b7b8ec6836a707b56a469

Benzinga

Crypto Whale Just Moved $84M Worth Of Ethereum (ETH) Off Bitfinex

What happened: An Ethereum (CRYPTO: ETH) whale sent $84,570,947 worth of Ethereum off Bitfinex. The ETH address associated with this transaction has been identified as: 0xc8dd597fcf3c5d0b1c481201ddda275a860f4199

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