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Price Analysis

Borrowed Cash Fuels Bitcoin Purchases on Bitfinex as BTC Price Tumbles

Borrowed Cash Fuels Bitcoin Purchases on Bitfinex as BTC Price Tumbles

Since the start of the year, bitcoin holdings bought on margin on Bitfinex have increased by over 13,000 BTC.
Markets Trading Bitfinex
Feb 28, 2025
by CoinDesk
U.S. Prosecutors Ask Court to Green-Light Return of 95,000 Stolen Bitcoin to Bitfinex

U.S. Prosecutors Ask Court to Green-Light Return of 95,000 Stolen Bitcoin to Bitfinex

The remaining 25,000 bitcoins stolen in the 2016 hack must be returned through a more complex claims process.
Policy Bitfinex Razzlekhan Ilya Lichtenstein
Jan 15, 2025
by CoinDesk
'Razzlekhan' Drops Video As Rapper Prepares for Prison in Bitfinex Hack

'Razzlekhan' Drops Video As Rapper Prepares for Prison in Bitfinex Hack

The self-described "misfits anthem" emerges as the 18-month sentence nears for her role in laundering the crypto horde that now would be worth $11 ...
Policy Court Cases Bitfinex Razzlekhan
Jan 10, 2025
by CoinDesk
Razzlekhan's Husband, the Bitfinex Hacker, Makes First Public Statement Since Arrest

Razzlekhan's Husband, the Bitfinex Hacker, Makes First Public Statement Since Arrest

In a video posted to X, Ilya Lichtenstein reiterates he acted alone in stealing 120,000 bitcoin, denying a Netflix documentary's speculation.
Policy Crime Bitfinex Razzlekhan
Dec 19, 2024
by CoinDesk