Category: Bitfinex

Bitfinex and Tether Hit With Another Market Manipulation Suit

Bitfinex and its sister stablecoin issuer Tether have been handed another lawsuit alleging both...

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Bitfinex Denies Money Laundering as Crypto Capital President Arrested

Bitfinex has denied accusations of money laundering and claimed that it was a “victim of fraud”...

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Bitfinex Wants to Subpoena Former Bank Exec Over Missing $880 Million

Bitfinex, the controversial cryptocurrency exchanged headquartered in Hong Kong, has filed an...

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