LIVE
Cleveland Fed Bitcoin Experiment Shows Past Gains Boost Interest◆Iran Vows Retaliation After US Expands Sanctions to Digital Assets, Gold and Shipping◆Cosmos Labs Warns of Security Incident Affecting Cosmos EVM Users◆Japheth Dillman Convicted of Wire Fraud in $1M Crypto Fund Scheme◆Lambda in Talks to Raise $3 Billion Ahead of Possible Public Listing◆Kylie Jenner's X Account Briefly Posted and Deleted a Solana Token Address◆Strive Buys $81.5M in Bitcoin After Share Issuance◆Crypto Clarity Act advances, awaits full Senate vote and Trump’s signature◆US launches Operation Economic Outcast to target Iran financial networks◆Situational Awareness Hedge Fund Faces SEC Investigation Amid AI Stock Correction◆Cleveland Fed Bitcoin Experiment Shows Past Gains Boost Interest◆Iran Vows Retaliation After US Expands Sanctions to Digital Assets, Gold and Shipping◆Cosmos Labs Warns of Security Incident Affecting Cosmos EVM Users◆Japheth Dillman Convicted of Wire Fraud in $1M Crypto Fund Scheme◆Lambda in Talks to Raise $3 Billion Ahead of Possible Public Listing◆Kylie Jenner's X Account Briefly Posted and Deleted a Solana Token Address◆Strive Buys $81.5M in Bitcoin After Share Issuance◆Crypto Clarity Act advances, awaits full Senate vote and Trump’s signature◆US launches Operation Economic Outcast to target Iran financial networks◆Situational Awareness Hedge Fund Faces SEC Investigation Amid AI Stock Correction◆

BLOCKCHAIN • CRYPTOCURRENCY • NARRATIVE JOURNALISM

Tag Archive

bitfinex fraud

Posts tagged bitfinex-fraud resolve from WordPress REST and stay on the Next.js frontend.

Archive Notes

This tag archive is mapped from WordPress tags so tag links can survive cutover without dropping back to the old frontend.

News
Bitfinex Funds Seized by The US Government Due to Fraud Connections

$850 million dollars from Bitfinex’s account have been seized by the US government after an HSBC account federally charged for bank fraud was found to be connected directly with the exchange. A part of Bitfinex’s $850 million funds has been confiscated by the U.S. Department of Justice (DoJ). A businessman called Reginald Fowler was arrested [...]

Anca FlorentisMay 2, 20192 min read
bitfinex fraud
bitfinex fraud | TheCCPress