A number of #Bitfinex users are voicing their concerns: [in case you missed it] https://t.co/FfcjSodZTk
November 20, 2017 at 08:02PM
https://twitter.com/Cointelegraph
November 20, 2017 at 08:02PM
https://twitter.com/Cointelegraph
Cointelegraph
Bitfinex Struggles with Money Withdrawal, Community Observers Predict MtGox Scenario
Bitfinex users are questioning the exchange’s trading practices and clarity, suggesting potential disaster.
RT @Cryptomik3: The plot thickens #bitcoin #Bitfinex #exchange https://t.co/DeBtC2aSXT
December 05, 2017 at 02:57AM
@coindesk
December 05, 2017 at 02:57AM
@coindesk
Twitter
CoinDesk
Bitfinex vs. Bitfinex'ed? Exchange Hires Law Firm to Challenge Critics https://t.co/TkEAy2SLgH
Analyst says #Bitfinex made a big mistake going after critics. https://t.co/QCVZEbEJU5
December 06, 2017 at 08:13AM
https://twitter.com/Cointelegraph
December 06, 2017 at 08:13AM
https://twitter.com/Cointelegraph
Cointelegraph
World’s Largest Bitcoin Exchange, Bitfinex, Threatens Critics With Legal Action
Bitfinex has vowed to pursue legal action against critics including Bitfinex’ed.
RT @Cointelegraph: Analyst says #Bitfinex made a big mistake going after critics. https://t.co/QCVZEbEJU5
December 06, 2017 at 08:13AM
via Twitter https://twitter.com/VinnyLingham
December 06, 2017 at 08:13AM
via Twitter https://twitter.com/VinnyLingham
Cointelegraph
World’s Largest Bitcoin Exchange, Bitfinex, Threatens Critics With Legal Action
Bitfinex has vowed to pursue legal action against critics including Bitfinex’ed.
https://t.co/1cgu0vTpp3 #bitfinex https://t.co/16aEHtU69W
December 09, 2017 at 12:15AM
https://twitter.com/BTCTN
December 09, 2017 at 12:15AM
https://twitter.com/BTCTN
Bitcoin News
Bitfinex Experience Withdrawal Difficulties
The issues facing Bitfinex continue to mount, with the exchange receiving numerous complaints from customers who have been waiting for days for withdrawals in a range of cryptocurrencies to process. The exchange claims that it has been the subject of numerous…
US subpoenas see #Bitfinex, #Tether spark fresh #Bitcoin flash crash. https://t.co/gNEVWJM2Fd
January 30, 2018 at 10:49PM
https://twitter.com/Cointelegraph
January 30, 2018 at 10:49PM
https://twitter.com/Cointelegraph
Cointelegraph
Bitfinex, Tether Get Subpoenas From US Regulators
Bitcoin has reacted sharply to news Bitfinex and Tether received subpoenas from US regulators last week.
Blogger Bitfinex’ed reportedly found to have hired D.C. lawyer as part of legal stand against #crypto exchange #Bitfinex. https://t.co/3xyWAQ88T0
March 12, 2018 at 11:18PM
https://twitter.com/Cointelegraph
March 12, 2018 at 11:18PM
https://twitter.com/Cointelegraph
Cointelegraph
Anonymous Blogger ‘Bitfinex’ed’ Lawyers Up For Alleged Legal Battle With Bitfinex
Anonymous Blogger ‘Bitfinex’ed’ Lawyers Up For Alleged Legal Battle With Bitfinex...
Prosecutors in #Poland seize €400 mln from local bank, reports circulate around possible #Bitfinex implication https://t.co/noRz4t0FqK
April 08, 2018 at 01:52AM
https://twitter.com/Cointelegraph
April 08, 2018 at 01:52AM
https://twitter.com/Cointelegraph
Cointelegraph
Unconfirmed: Polish Prosecutors Seize €400 mln Amid Allegations Bitfinex Is Implicated In Fraud
Prosecutors have allegedly seized €400 mln from a Polish bank, with unconfirmed reports that the confiscated funds have ties with Bitfinex.
#Bitfinex was recently accused of fraud and money laundering, but was there anything to it? https://t.co/5FfuQY7Ulv
April 11, 2018 at 09:35PM
https://twitter.com/Cointelegraph
April 11, 2018 at 09:35PM
https://twitter.com/Cointelegraph
Cointelegraph
Bitfinex in Poland: Were There Money Laundering Links?
When allegations of fraud and money laundering were leveled at Bitfinex, they denied it, but how much of a link was there to start?
#Bitfinex has required tax information from its users under BVI law, which it “may the exchange” with tax authorities of the customer’s country of residence https://t.co/9VkQEpJMpv
May 18, 2018 at 02:33AM
https://twitter.com/Cointelegraph
May 18, 2018 at 02:33AM
https://twitter.com/Cointelegraph
Cointelegraph
Bitfinex Requires Customer Tax Info which it ‘May Exchange’ with Gov’t, Tax Authorities
Bitfinex has required tax information from its users, which it “may then exchange” with the government and tax authorities of the custom...
Bitfinex exchange offers lots of advanced trading tools to $BTG traders!
-trading pairs: BTG/USD - BTG/BTC
-quick & secure
-margin & funding trading
-advanced order type options
-custom charting tools
-current BTG volume: 8.68%
==> https://t.co/h5PX5EQuQT #bitfinex #bitcoingold pic.twitter.com/viAramFohK— Bitcoin Gold [BTG] (@bitcoingold) September 3, 2018
-trading pairs: BTG/USD - BTG/BTC
-quick & secure
-margin & funding trading
-advanced order type options
-custom charting tools
-current BTG volume: 8.68%
==> https://t.co/h5PX5EQuQT #bitfinex #bitcoingold pic.twitter.com/viAramFohK— Bitcoin Gold [BTG] (@bitcoingold) September 3, 2018
Twitter
$BTG - Twitter Search
The latest Tweets on $BTG. Read what people are saying and join the conversation.
RT @twobitidiot: $100 million in BTC has been moved out of @bitfinex in the past 2.5 hours since this story broke. Going to be a run on the bank tonight. We’ll see where things stand in the morning, but this should be a good stress test of the current crypto system’s health. https://t.co/WthISF19bs
April 26, 2019 at 09:03AM
via Twitter https://twitter.com/VinnyLingham
April 26, 2019 at 09:03AM
via Twitter https://twitter.com/VinnyLingham
Twitter
Whale Alert
🚨 🚨 3,999 #BTC (20,668,499 USD) transferred from #Bitfinex to unknown wallet Tx: https://t.co/pMp7mgbfNI
Plaintiff's attorney on Tether/BFX: https://t.co/PUfp9LknN4
May 01, 2019 at 03:48AM
https://twitter.com/TuurDemeester
May 01, 2019 at 03:48AM
https://twitter.com/TuurDemeester
Twitter
David Silver (SILVER MILLER)
0/ Sometimes people only look at a Complaint and then ignore the lawsuit as it moves forward. That's a mistake. Sometimes the Defendant's response is just as important for either what they say or don't say. #Bitfinex #LetsDiveIn - https://t.co/qo956bguOE
#Bitfinex opens a social network for traders called Bitfinex Pulse, @benjaminpirus reports. https://t.co/XjMOcAHTpN
April 27, 2020 at 12:07PM
https://twitter.com/Cointelegraph
April 27, 2020 at 12:07PM
https://twitter.com/Cointelegraph
Cointelegraph
Bitfinex’s New Social Network Seeks to Give Traders an Edge
x
#Bitfinex unveils $USDT and #USD $crypto loans in new #DeFi move, @benjaminpirus reports. https://t.co/GI3P3BDqSI
November 11, 2020 at 06:30PM
https://twitter.com/Cointelegraph
November 11, 2020 at 06:30PM
https://twitter.com/Cointelegraph
Cointelegraph
Bitfinex to compete with DeFi with new borrowing service
Bitfinex introduces a new service for crypto-backed USD and USDT borrowing.
270 $BTC from the 2016 #Bitfinex hack has changed wallets, @benjaminpirus reports. https://t.co/SKnGFKgPAT
November 30, 2020 at 11:56PM
https://twitter.com/Cointelegraph
November 30, 2020 at 11:56PM
https://twitter.com/Cointelegraph
Cointelegraph
Someone just moved $5M in BTC from the 2016 Bitfinex hack
Someone from the 2016 Bitfinex hack is moving their stolen Bitcoin once again.
RT @BlockstreamTalk: #BlockstreamTalk 🎙 #10 with @paoloardoino CTO of @tether_to and @bitfinex is now up! The episode covers: • #Tether and stablecoin usage in emerging markets • Why #Bitfinex likes @Liquid_BTC • The Bitfinex 2016 hack https://t.co/JLIRGgeBEQ
March 23, 2022 at 10:59PM
https://twitter.com/TuurDemeester
March 23, 2022 at 10:59PM
https://twitter.com/TuurDemeester