The #bitcoins were confiscated in three cases, including the Silk Road bitcoin seizure in November 2020, the 2022 #Bitfinex hack confiscation, and the seizure of #bitcoins from James Zhong last year.

The data shows the #U.S. government’s addresses and transaction history. Of the current seized cache of BTC, 44% came from the #Bitfinex forfeiture, 32.2% from “Individual X,” and 23.8% from the Zhong seizure.

The #bitcoins were confiscated in three cases, including the Silk Road bitcoin seizure in November 2020, the 2022 #Bitfinex hack confiscation, and the seizure of #bitcoins from James Zhong last year.

The data shows the #U.S. government’s addresses and transaction history. Of the current seized cache of BTC, 44% came from the #Bitfinex forfeiture, 32.2% from “Individual X,” and 23.8% from the Zhong seizure.

The #bitcoins were confiscated in three cases, including the Silk Road bitcoin seizure in November 2020, the 2022 #Bitfinex hack confiscation, and the seizure of #bitcoins from James Zhong last year.

The data shows the #U.S. government’s addresses and transaction history. Of the current seized cache of BTC, 44% came from the #Bitfinex forfeiture, 32.2% from “Individual X,” and 23.8% from the Zhong seizure.

The data shows the #U.S. government’s addresses and transaction history. Of the current seized cache of BTC, 44% came from the #Bitfinex forfeiture, 32.2% from “Individual X,” and 23.8% from the Zhong seizure.

The #bitcoins were confiscated in three cases, including the Silk Road bitcoin seizure in November 2020, the 2022 #Bitfinex hack confiscation, and the seizure of #bitcoins from James Zhong last year.

The data shows the #U.S. government’s addresses and transaction history. Of the current seized cache of BTC, 44% came from the #Bitfinex forfeiture, 32.2% from “Individual X,” and 23.8% from the Zhong seizure.

The #bitcoins were confiscated in three cases, including the Silk Road bitcoin seizure in November 2020, the 2022 #Bitfinex hack confiscation, and the seizure of #bitcoins from James Zhong last year.

The data shows the #U.S. government’s addresses and transaction history. Of the current seized cache of BTC, 44% came from the #Bitfinex forfeiture, 32.2% from “Individual X,” and 23.8% from the Zhong seizure.

The #bitcoins were confiscated in three cases, including the Silk Road bitcoin seizure in November 2020, the 2022 #Bitfinex hack confiscation, and the seizure of #bitcoins from James Zhong last year.

The data shows the #U.S. government’s addresses and transaction history. Of the current seized cache of BTC, 44% came from the #Bitfinex forfeiture, 32.2% from “Individual X,” and 23.8% from the Zhong seizure.

The #bitcoins were confiscated in three cases, including the Silk Road bitcoin seizure in November 2020, the 2022 #Bitfinex hack confiscation, and the seizure of #bitcoins from James Zhong last year.

ago

#Crypto Whale Just Moved $28M Worth Of #Ethereum (ETH) Off #Bitfinex🤔

 50,000,000 #USDT (50,154,250 USD) transferred from #Kraken to #Bitfinex

 50,000,000 #USDT  (50,154,250 USD) transferred from #Kraken to #Bitfinex

#US Judge Removes Legal Firm Roche Freedman From Class Action Against Tether, #Bitfinex: Report

#Bitfinex and Tether have world-class compliance programs and adhere to applicable Anti-Money #Laundering, Know Your Customer, and Counter-Terrorist Financing legal requirements.

Tether has hit back at a Wall Street #Journal report detailing alleged shady dealings by it and #Bitfinex to open bank accounts.

The NYAG's office investigated Tether and #Bitfinex on allegations that USDT, the dollar-pegged #stablecoin that Tether issues, was not sufficiently backed by reserves from mid

A New York judge on Friday rejected an attempt by iFinex and related companies, which include #cryptocurrency exchange #Bitfinex and #stablecoin issuer Tether,

#Bitfinex is a premier #destination for seasoned traders all over the world and one of the top exchanges in terms of recognition and trading volume

#HODL conviction has reached an all-time high and is expected to remain so going forward. According to a report from #Bitfinex,

#Bitcoin HODLers Showing Unprecedented #Conviction, #Bitfinex Analysts Report

Bitcoin HODLers Showing Unprecedented #Conviction, #Bitfinex Analysts Report

#HODL conviction has reached an all-time high and is expected to remain so going forward. According to a report from #Bitfinex,

#Crypto Exchange #Bitfinex Transfers $8.5M to Alameda Consolidation Address

The transfers from #Bitfinex to Alameda's #consolidation address have raised questions about the relationship between both firms.

Bitcoin Lightning Network: #Bitfinex records 10,000 deposits/#withdrawals per month

#Bitfinex is a premier destination for seasoned traders all over the world and one of the top #exchanges in terms of recognition and trading volume

#Alameda Research wallet receives $13M from #Bitfinex, other sources

#Alameda Research wallet receives $13M from #Bitfinex, other sources

#Alameda Research wallet receives $13M from #Bitfinex, other sources

A #Bitfinex-related wallet sent over $8 million worth of #crypto #assets to bankrupt Alameda Research’s wallet in the last 24 hours

A #Bitfinex-related wallet sent over $8 million worth of #crypto #assets to bankrupt Alameda Research’s wallet in the last 24 hours

A #Bitfinex-related wallet sent over $8 million worth of #crypto #assets to bankrupt Alameda Research’s wallet in the last 24 hours

A #Bitfinex-related wallet sent over $8 million worth of #crypto #assets to bankrupt Alameda Research’s wallet in the last 24 hours