LEO Token Pumps Post Bitfinex Bitcoin Seizure, But Why?
Bitfinex LEO Token has been rallying in the past week, as U.S. authorities allegedly captured the bad actors that took ...
Tag: bitfinex
Meet The Two Alleged Bitfinex Hackers: Ilya Lichtenstein and Heather Morgan
The recovery of the stolen BTC from the 2016 Bitfinex hack was the news of the day. That story’s protagonists, ...
Bitcoin Stolen From Bitfinex Hack Moved For The First Time In Five Years
The Bitfinex hack had been one of the most popular hacks when it occurred. At that point, bitcoin was still ...
Bitfinex To Roll Out Security Token Offerings (STOs) Platform In Kazakhstan
The new Bitfinex STO trading platform is now ready to operate in Kazakhstan. It will allow investors access the tokenized ...
Former BitFinex Whale Expects Bitcoin Dump as Price Hits $12K
Bitcoin bulls should expect pain ahead even as the cryptocurrency has added more than $1,000 to its value in the ...
Bitfinex Exec: Ethereum Volume Consistently Exceeds That of Bitcoin
Things are going from good to better for Ethereum, the second-ranked cryptocurrency by market cap. Bitfinex CTO, Paolo Ardoino today ...
$5 Million Worth of Bitcoin From Bitfinex’s 2016 Hack Just Moved
While the winnings of a bank heist can be hard to track, it's a different story for Bitcoin and crypto ...
Mega Bitfinex Bitcoin Whale: Chainlink FOMO Will Eventually Fizzle
Chainlink continues to set new high after high, after breaking upward out of its bullish trend channel and going parabolic. ...
There’s a Bitfinex “Whale” Looking to Buy Bitcoin in the High-$8,000s
It's been a tough past few days for Bitcoin. After holding $9,300 for days on end, the cryptocurrency on Saturday ...
There’s a Colossal $40M Sell Wall Preventing Bitcoin From Crossing $10,000
The price action over the past few days has undoubtedly been positive for Bitcoin. After bottoming at $8,180 on the day ...
Since Bitcoin Hit $3,700, $1.7 Billion Left Exchanges: Here’s Why This is Highly Optimistic
Bitcoin has been on a near-unstoppable rally since March's lows of $3,700. The cryptocurrency at last week's highs was up ...
There’s a $30 Million Bitcoin Sell Wall That May Halt Any Rally Past $10k
The price action over the past few days has undoubtedly been positive for Bitcoin. After building momentum for weeks, the cryptocurrency ...
Nearly 2% of the Ethereum Supply is Margin Long on Bitfinex, But Why?
Ethereum traders on the cryptocurrency margin trading platform Bitfinex appear to know something that the rest of the world doesn't ...
Key Data Shows Ethereum Sellers Are Poised to Pounce: Is a Dump Imminent?
Sell-side pressure over the past two days has seen the price of Ethereum dip below key support at the $160 ...
Bitfinex Hit With Likely DDoS Attack as Bitcoin Falls Under $8,600: Weird Coincidence?
Unfortunately, not even Bitcoin exchanges aren't safe from the crypto carnage that has transpired over the past few days. Not ...
Bitcoin Price Just Surged 4% in Minutes Really Because of Bitfinex Maintenance
Bitcoin price just spiked as much as 4% in a matter of just a few minutes, as the market attempts ...
Why a Crazy Profitable Bitcoin Whale is Warning of a Brutal Crash
It seems that Bitcoin bears are finally getting some time to shine. After the 4% flash crash and 3% flash ...
Millionaire Bitcoin Whale on Bitfinex Not Convinced of Crazy 46% Rally
Over the past month, Bitcoin (BTC) has exploded higher. The leading cryptocurrency, after bottoming at $6,400 in the middle of ...
Bitfinex Premium Goes Negative; Last Time it Did, Bitcoin Fell 30% in 3 Months
The premium of bitcoin on Bitfinex has dissolved in recent months. It is trading at a similar price range as ...
Crypto Exchange Wallet Balance Shows Impact of PlusToken Scam
The PlusToken scam of 2019 helped fuel Bitcoin’s parabolic rise to $14,000 in mid-2019, before the scammers began dumping stolen ...
