News Bitfinex Bitcoin long positions reach $5.1B — Is someone buying or hedging?By CryptooTimesFebruary 20, 2025 Analysts speculate that the Bitcoin bull run is ready to resume after Bitfinex longs soar to $5.1 billion. Are they…
News Judge says it could be ‘improper’ to order Bitfinex hack funds returnedBy CryptooTimesJanuary 31, 2025 Judge Kollar-Kotelly asked the US government to explain its position on forfeiture to the Bitfinex exchange by Feb. 4.
Bitfinex ‘Razzlekhan’ Drops Video As Rapper Prepares for Prison in Bitfinex HackBy CryptooTimesJanuary 10, 2025 The crypto industry’s most notorious rapper, Heather Morgan – more widely known as Razzlekhan – released a new music video…
bitfinex dasp license Bitfinex Derivatives to move to El Salvador after securing local crypto licenseBy CryptooTimesJanuary 8, 2025 Bitfinex Derivates says its decision to relocate to El Salvador will help turn the country into a “financial services center”…
Bitfinex Razzlekhan’s Husband, the Bitfinex Hacker, Breaks Silence for First Time Since ArrestBy CryptooTimesDecember 19, 2024 Ilya Lichtenstein, who pled guilty last year to charges related to the 2016 theft of 120,000 bitcoin from Bitfinex, has…
Bitcoin Bitfinex Securities launches tokenized US Treasury Bills in El SalvadorBy CryptooTimesNovember 19, 2024 Bitfinex Securities has launched the first regulated public offering of tokenized U.S. Treasury Bills under El Salvador’s new securities framework. …
Bitfinex Bitfinex money launderer ‘Razzlekhan’ sentenced to 18 months in prisonBy CryptooTimesNovember 18, 2024 A federal judge sentenced Heather Morgan, also known as Razzlekhan, to 18 months in prison for laundering stolen Bitcoin connected…
Bitfinex Bitfinex Hack Launderer Heather ‘Razzlekhan’ Morgan Sentenced to 18 Months in PrisonBy CryptooTimesNovember 18, 2024 WASHINGTON, D.C. — Heather “Razzlekhan” Morgan, who helped launder the proceeds of the 2016 Bitfinex hack led by husband Ilya…
Bitfinex Bitfinex Hacker Ilya Lichtenstein, Razzlekhan’s Husband, Gets Five Years in PrisonBy CryptooTimesNovember 15, 2024 But despite their complexity, former founder and leader of cybercrime cartel Shadow Crew, Brett Johnson told CoinDesk last year that…
Bitfinex Bitfinex hack launderer ‘Razzlekhan’ wants time served as sentencing loomsBy CryptooTimesNovember 4, 2024 Heather Morgan has argued for no more jail time for her role in laundering some of the 120,000 Bitcoin stolen…
