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Tether CEO Says USDT Adds 30M+ New Wallets Each Quarter◆Grant Cardone's Firm Adds 10.5 BTC, Tops 2,700 BTC Holdings◆BitPay Gets Dutch MiCA License for Stablecoin Payments◆T. Rowe Price Launches Active Crypto ETF: Key Details◆SBI Group Partners With Ondo Finance for Tokenized Finance◆Ripple CLO Stuart Alderoty Backs CLARITY Act Before Key Test◆South Korea May Bring Crypto Under 76-Year-Old Asset Law: Report◆Bitcoin ETFs See $107.7M Inflows as IBIT Leads◆Strategy Pauses Bitcoin Buys Until Preferred Shares Recover◆Bitcoin Held Inverse U.S. Dollar Correlation in Q2 2026◆Tether CEO Says USDT Adds 30M+ New Wallets Each Quarter◆Grant Cardone's Firm Adds 10.5 BTC, Tops 2,700 BTC Holdings◆BitPay Gets Dutch MiCA License for Stablecoin Payments◆T. Rowe Price Launches Active Crypto ETF: Key Details◆SBI Group Partners With Ondo Finance for Tokenized Finance◆Ripple CLO Stuart Alderoty Backs CLARITY Act Before Key Test◆South Korea May Bring Crypto Under 76-Year-Old Asset Law: Report◆Bitcoin ETFs See $107.7M Inflows as IBIT Leads◆Strategy Pauses Bitcoin Buys Until Preferred Shares Recover◆Bitcoin Held Inverse U.S. Dollar Correlation in Q2 2026◆

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bitfinex fraud

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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 | TheCCPress