Searches , social queries for BITFINEX
Search references for BITFINEX. Phrases containing BITFINEX
See searches and references containing BITFINEX!
Search references for BITFINEX. Phrases containing BITFINEX
See searches and references containing BITFINEX!BITFINEX
Cryptocurrency exchange
Bitfinex is a cryptocurrency exchange owned and operated by iFinex Inc, and is registered in the British Virgin Islands and regulated in El Salvador. Bitfinex
Bitfinex
Cryptocurrency theft
The Bitfinex cryptocurrency exchange was hacked in August 2016. 119,756 bitcoins, worth about US$72 million at the time, were stolen. In February 2022
2016_Bitfinex_hack
Italian computer scientist (born 1984)
since December 2023. He also serves as chief technology officer (CTO) of Bitfinex. He previously served as CTO of Tether from 2017 to 2023, during which
Paolo_Ardoino
Italian entrepreneur
businessman and former physician. He is the chief financial officer of Bitfinex and co-owner of Tether. According to Forbes, he is the richest person in
Giancarlo_Devasini
Cryptocurrency pegged to the United States dollar
a company based in the British Virgin Islands which also operates the Bitfinex cryptocurrency exchange. Tether has faced criticism regarding the transparency
Tether_(cryptocurrency)
Financial technology company
(under parent company iFinex Inc., which also owns the crypto exchange Bitfinex) and has grown into one of the most valuable fintech companies; in 2025
Tether_Limited
Cryptocurrency theft
Korea, and also denied North Korean involvement in the Bybit hack. 2016 Bitfinex hack Bankruptcy of FTX Estimates vary between $6.3 and $6.4 billion. Binance
2026_Binance_hack
bitcoin exchange, Bitfinex, was compromised by the 2016 Bitfinex hack, when nearly 120,000 bitcoins (around US$71 million) were stolen. Bitfinex was forced to
Cryptocurrency_and_crime
American football executive (born 1959)
cryptocurrency exchange Bitfinex of using the reserves of an affiliated company to cover up a loss of $850 million. Bitfinex had been unable to obtain
Reggie_Fowler
Financial services software
Banking across the UK and Europe. Customers include eToro, OKX, B2C2, Bitfinex and Caxton. Towner, Lauren (2024-11-06). "Dr. Ozan Ozerk Spoke at 'Fintech
OpenPayd
International cryptocurrency exchange
transactions went through online addresses in Kindred, North Dakota". Bitfinex Bybit Coinbase Kraken List of bitcoin companies List of cryptocurrency
Binance
2017 worldwide ransomware cyberattack
leaks Dyn cyberattack Russian interference in the 2016 U.S. elections 2016 Bitfinex hack 2017 SHAttered 2017 Macron e-mail leaks WannaCry ransomware attack
WannaCry_ransomware_attack
Multinational professional services network
leaks Dyn cyberattack Russian interference in the 2016 U.S. elections 2016 Bitfinex hack 2017 SHAttered 2017 Macron e-mail leaks WannaCry ransomware attack
Deloitte
List of financial trading software platforms
Terminal Eikon Liquidnet MarketAxess REDI Tradeweb Marketcetera Binance Bitfinex BitFlyer Bitget Bithumb Bitkub Bitmart BitMEX Bitstamp Bitvavo Bullish
List of electronic trading platforms
List_of_electronic_trading_platforms
Japanese investment holding company
stake in the business led by stablecoin issuer Tether and bitcoin exchange Bitfinex. XXI's stated mission is "to accumulate Bitcoin and grow ownership per
SoftBank_Group
French producer and writer
controlling company Bitfinex in 2018. At that time, Deltec was the only bank willing to work with the cryptocurrency, after it and Bitfinex lost their relationship
Jean_Chalopin
Canadian actor (born 2002)
star in the romantic crime drama Dutch & Razzlekhan, based on the 2016 Bitfinex hack. In 2025, LaBelle and Millie Bobby Brown are to star in a Netflix
Gabriel_LaBelle
CheckSequenceVerify soft fork activated. In August 2016, a major bitcoin exchange, Bitfinex, was hacked and nearly 120,000 BTC (around $60m) was stolen. In January
History_of_bitcoin
Jean-Louis van der Velde Netherlands Hong Kong 38 billion Tether Limited, Bitfinex 160 Charlene de Carvalho-Heineken Netherlands London 17.9 billion Heineken
List_of_Dutch_by_net_worth
Canadian fraudulent cryptocurrency company (2013–2019)
Alexander, Doug; Leising, Matthew (26 April 2019). "Crypto Firm Cited in Bitfinex Case Had Also Worked With Quadriga". Bloomberg. Archived from the original
Quadriga (cryptocurrency exchange)
Quadriga_(cryptocurrency_exchange)
American businessman and government official (born 1961)
2025. "Attorney General James Ends Virtual Currency Trading Platform Bitfinex's Illegal Activities in New York". ag.ny.gov. February 23, 2021. Retrieved
Howard_Lutnick
American website about bitcoin and digital currencies
with the inclusion of Bitfinex price data, according to CoinDesk: "Since the decline of Mt. Gox, we have observed that Bitfinex has been able to sustain
CoinDesk
2010–2014 Bitcoin exchange based in Japan
Previously the deadline had been moved to 2024, 2025, and 2026. 2016 Bitfinex hack Binance § 2026 hack Ogun, M. N. (8 October 2015). Terrorist Use of
Mt._Gox
Cybercrime operation and malware strain
leaks Dyn cyberattack Russian interference in the 2016 U.S. elections 2016 Bitfinex hack 2017 SHAttered 2017 Macron e-mail leaks WannaCry ransomware attack
Emotet
Type of cryptocurrency that is reserve backed
original on 7 October 2021. Retrieved 9 August 2021. "CFTC Orders Tether and Bitfinex to Pay Fines Totaling $42.5 Million | CFTC". Commodity Futures Trading
Stablecoin
Family of encrypting ransomware discovered in 2016
leaks Dyn cyberattack Russian interference in the 2016 U.S. elections 2016 Bitfinex hack 2017 SHAttered 2017 Macron e-mail leaks WannaCry ransomware attack
Petya_(malware_family)
Series of powerful cyberattacks using the Petya malware
leaks Dyn cyberattack Russian interference in the 2016 U.S. elections 2016 Bitfinex hack 2017 SHAttered 2017 Macron e-mail leaks WannaCry ransomware attack
2017 Ukraine ransomware attacks
2017_Ukraine_ransomware_attacks
German semiconductor manufacturing company
leaks Dyn cyberattack Russian interference in the 2016 U.S. elections 2016 Bitfinex hack 2017 SHAttered 2017 Macron e-mail leaks WannaCry ransomware attack
Infineon_Technologies
2025 executive order signed by Trump
mostly donations in support of its war effort. Bitcoin and politics 2016 Bitfinex hack Sovereign wealth fund and Local wealth fund Texas Strategic Bitcoin
U.S. Strategic Bitcoin Reserve
U.S._Strategic_Bitcoin_Reserve
Computer security exploit
leaks Dyn cyberattack Russian interference in the 2016 U.S. elections 2016 Bitfinex hack 2017 SHAttered 2017 Macron e-mail leaks WannaCry ransomware attack
EternalBlue
Blockchain technology company
transfer of bitcoin. Blockstream asserts participating exchanges–including Bitfinex, BitMEX and OKCoin–can reduce counterparty risk for traders and enable
Blockstream
American entrepreneur and child actor (born 1980)
court permitted the Attorney General of New York to pursue a claim that Bitfinex, an affiliated exchange, did not disclose the loss of commingled funds
Brock_Pierce
List of companies with activities related to Bitcoin
2010 Japan Tokyo bitcoin exchange, wallet provider [citation needed] Bitfinex 2012 Hong Kong bitcoin exchange, digital currency exchange, electronic
List_of_bitcoin_companies
Exploitable flaw in Microsoft Windows
leaks Dyn cyberattack Russian interference in the 2016 U.S. elections 2016 Bitfinex hack 2017 SHAttered 2017 Macron e-mail leaks WannaCry ransomware attack
Mimikatz
up closing". Wired. Retrieved 28 April 2013. Volat, Joe (3 June 2015). "Bitfinex and BitGo Partner to Create World's First Real-Time Proof of Reserve Bitcoin
Economics_of_bitcoin
Swiss digital asset trading company
investors in a second funding round including Digital Currency Group, Bitfinex, Bitcoin Capital and Mardal Investments. ShapeShift released initially
ShapeShift
Group of net activists
leaks Dyn cyberattack Russian interference in the 2016 U.S. elections 2016 Bitfinex hack 2017 SHAttered 2017 Macron e-mail leaks WannaCry ransomware attack
Telecomix
Salvador San José Villanueva, El Salvador 38 billion Tether Limited, Bitfinex 289 Francesco Gaetano Caltagirone Italy Rome, Italy 11.1 billion Caltagirone
List_of_Italians_by_net_worth
German entrepreneur and investor (born 1978)
Musk's brain implant company". CNBC. Kuhn, Daniel (18 October 2024). "Bitfinex-backed Plasma raises $3.5 million to expand access to USDT stablecoins
Christian_Angermayer
American attorney (born 1987)
Failla removed Roche Freedman as a whole from its pending cases against Bitfinex and Tether. He resigned from Roche Freedman in October 2022, and the firm
Kyle_Roche
on Banking, Housing, and Urban Affairs, sent a letter to Tether issuer Bitfinex requesting information about company operations due to concerns that the
Economic policy of the Biden administration
Economic_policy_of_the_Biden_administration
Open-source distributed ledger and cryptocurrency
megaIOTA units (1,000,000 IOTA) on digital currency exchanges such as Bitfinex, and listed under the MIOTA ticker symbol. Like other digital currencies
IOTA_(technology)
Surname list
philatelist David Lichtenstein, American businessperson Ilya Lichtenstein, Bitfinex thief James Lichtenstein, American high diver Kobi Lichtenstein, Israeli-Brazilian
Lichtenstein_(surname)
Cyberattack targeting UK politicians
leaks Dyn cyberattack Russian interference in the 2016 U.S. elections 2016 Bitfinex hack 2017 SHAttered 2017 Macron e-mail leaks WannaCry ransomware attack
2017_Westminster_data_breach
China-based hacker group
leaks Dyn cyberattack Russian interference in the 2016 U.S. elections 2016 Bitfinex hack 2017 SHAttered 2017 Macron e-mail leaks WannaCry ransomware attack
PLATINUM_(cybercrime_group)
Terrorist incident in Sri Lanka
leaks Dyn cyberattack Russian interference in the 2016 U.S. elections 2016 Bitfinex hack 2017 SHAttered 2017 Macron e-mail leaks WannaCry ransomware attack
2019 cyberattacks on Sri Lanka
2019_cyberattacks_on_Sri_Lanka
US-based nonprofit policy organisation
Retrieved 8 July 2026. "Bitfinex Securities Report identifies tokenisation as a tool for rebuilding Venezuela's economy". Bitfinex. 11 June 2026. Retrieved
Economic_Inclusion_Group
Venezuelan economist and policy researcher
Retrieved 16 July 2026. "Bitfinex Securities Report identifies tokenisation as a tool for rebuilding Venezuela's economy". Bitfinex. 11 June 2026. Retrieved
Jorge_Jraissati
travel, tourism, insurance
BITFINEX
BITFINEX
BITFINEX
BITFINEX
BITFINEX
BITFINEX
BITFINEX
BITFINEX
BITFINEX
travel, tourism, insurance