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Why Is MSTR Stock Falling? Bitcoin’s Drop Pressures Strategy Shares◆Bitcoin ETFs See Worst Week on Record as Outflows Surge◆Spain Rules Out MiCA Extensions Ahead of Crypto Deadline◆Spain Warns No MiCA Extensions for Non-Compliant Crypto Firms◆Senators Ask CFTC to Probe Polymarket's Fake Bets◆OpenAI's New GPT-5.6 Models Are Named Sol, Terra and Luna◆SEC and CFTC Seek Comment on BTC, ETH, XRP Futures Framework◆DraftKings Launches Prediction Markets Exchange DKeX: Report◆Canada Crypto Week Returns July 20–26, Celebrating the Future of Web3, Digital Assets and AI◆IBIT Leads Reported $469 Million Bitcoin ETF Outflows◆Why Is MSTR Stock Falling? Bitcoin’s Drop Pressures Strategy Shares◆Bitcoin ETFs See Worst Week on Record as Outflows Surge◆Spain Rules Out MiCA Extensions Ahead of Crypto Deadline◆Spain Warns No MiCA Extensions for Non-Compliant Crypto Firms◆Senators Ask CFTC to Probe Polymarket's Fake Bets◆OpenAI's New GPT-5.6 Models Are Named Sol, Terra and Luna◆SEC and CFTC Seek Comment on BTC, ETH, XRP Futures Framework◆DraftKings Launches Prediction Markets Exchange DKeX: Report◆Canada Crypto Week Returns July 20–26, Celebrating the Future of Web3, Digital Assets and AI◆IBIT Leads Reported $469 Million Bitcoin ETF Outflows◆
Saturday, June 27, 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