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The Latest Breaking News from Bitfinex

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 · May 26, 2022

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 · May 23, 2022

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 · May 10, 2022

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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 · Apr 19, 2022

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

Benzinga · Apr 18, 2022

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

The Guardian - US · Apr 16, 2022

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 · Apr 14, 2022

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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 · Apr 12, 2022

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 · Apr 7, 2022

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 · Mar 31, 2022

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 · Mar 30, 2022

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 · Mar 29, 2022

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

Benzinga · Mar 25, 2022

Crypto Whale Just Moved $85M Worth Of Ethereum (ETH) Off Bitfinex

What happened: An Ethereum (CRYPTO: ETH) whale sent $85,655,162 worth of Ethereum off Bitfinex. The ETH address associated with this transaction has been identified as: 0xe7f13fa41185994ad813ae870a97833228ceeb01

Benzinga · Mar 25, 2022

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Benzinga · Mar 17, 2022

Anonymous Crypto Wallet Moves $39M Worth Of Bitcoin Onto Bitfinex

What happened: An anonymous cryptocurrency wallet holding $39,418,248 of Bitcoin (CRYPTO: BTC) just transferred their funds onto Bitfinex. The bitcoin wallet address tied to this transfer has been identified as: 3DiToYtn6iFcgguDztU2NVAAAhXmBVw74h

Benzinga · Mar 16, 2022

Someone Just Sent $39M In Bitcoin Onto Bitfinex

Benzinga · Mar 15, 2022

Bitcoin Whale Just Transferred $39M Worth of BTC Onto Bitfinex

Benzinga · Mar 14, 2022

Crypto Whale Just Moved $25M Worth Of Ethereum (ETH) Off Bitfinex

What happened: An Ethereum (CRYPTO: ETH) whale sent $25,798,487 worth of Ethereum off Bitfinex. The ETH address associated with this transaction has been identified as: 0x4b3c47afe3cfb0f10c18ce19981bb5a1450632ec

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news in one place.

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Benzinga · Feb 28, 2022

Crypto Whale Just Moved $36M Worth Of Ethereum (ETH) Off Bitfinex

What happened: An Ethereum (CRYPTO: ETH) whale sent $36,944,067 worth of Ethereum off Bitfinex. The ETH address associated with this transaction has been identified as: 0x4b3c47afe3cfb0f10c18ce19981bb5a1450632ec

Benzinga · Feb 24, 2022

$71M In Bitcoin Was Just Transferred Onto Bitfinex

What happened: An anonymous cryptocurrency wallet holding $71,052,821 of Bitcoin (CRYPTO: BTC) just transferred their funds onto Bitfinex. The bitcoin wallet address tied to this transfer has been identified as: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2

Benzinga · Feb 10, 2022

Ex-Forbes Contributor, TikTok Influencer Charged In $3.6B Stolen Bitcoin Case Goes Viral

On Feb. 8, the U.S. Department of Justice charged Heather Morgan and Ilya Lichtenstein for an alleged conspiracy to launder 120,000 BTC stolen from crypto exchange Bitfinex in 2016.

Benzinga · Feb 9, 2022

6 Facts About The Alleged Lichtenstein-Bitcoin Scam: A Timeline

The Department of Justice announced the largest financial seizure in its history Tuesday.

Tribune News Service · Feb 9, 2022

Judge halts bail for couple charged in Bitcoin hack

WASHINGTON — A Washington judge halted a decision to grant bail to two people charged with trying to launder billions of dollars worth of Bitcoin stolen in a 2016 hack of the Bitfinex currency exchange.

France 24 · Feb 9, 2022

Bitcoin dips after US officials seize $3.6 billion of stolen cryptocurrency

The price of Bitcoin dipped in early trading on Wednesday, after the US Justice Department announced it had arrested two people and seized Bitcoin worth $3.6 billion that was stolen from the exchange Bitfinex in 2016. The investigation is being closely watched by players in the cryptocurrency sector as to…

Daily Mirror · Feb 9, 2022

Rapper dubbed 'Crocodile of Wall Street' arrested for ‘laundering £3bn stolen Bitcoin’

Heather Morgan and her husband Ilya Lichtenstein are accused of attempting to launder 119,754 Bitcoins after a hacker attacked the Bitfinex cryptocurrency exchange in 2016

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