Crypto scammers abuse ‘lax’ UK company laws to fool victims: Report
A report suggests companies are able to register in the U.K. very easily, making them appear more credible to potential…
Founder of $7.5M ‘brazen fraud scheme’ gets 8 years behind bars
Randall Crater was ordered to pay back the millions lost by victims of his fraudulent crypto scheme and spend 100…
Mobile App Change Log 5.18.0
31 January 2023 in Change Log, Mobile App Recent updates and optimisations to the Bitfinex mobile app We’re pleased to…
FTX sister company Alameda Research sues Voyager Digital for $446M
FTX lawyers claim that Voyager Digital was complicit in its own collapse by “knowingly or recklessly” channeling customer funds to…
SBF’s $250M bail guarantors should be made public, rules judge
A Jan. 30 ruling could see the identities of the two individuals who signed on as sureties for Sam Bankman-Fried’s…
Bitfinex Alpha | Recession Fears Still Not Out of the Woods, but Bitcoin Holds Bullish
30 January 2023 in Bitfinex Alpha It is a conundrum for markets and economic policy makers that when the economic…
Monkey Drainer-linked scammers possibly exposed after an on-chain quarrel
The scammer referred to their pseudonym during a blockchain message argument which may have revealed their actual identity, according to…
Bitcoin stays out of fear for 11 straight days as price tips near 24K
Bitcoin's huge price surge in January has meant that 64% of Bitcoin investors are in profit, according to data from…
IRS reminds taxpayers of crypto income reporting ahead of 2022 filing
The IRS’s recommendation to check “Yes” boils down to receiving, earning, transferring or selling cryptocurrencies for any monetary benefit, including…
Silvergate suspends dividends to preserve ‘highly liquid balance sheet’
January has been a rough month for Silvergate, with the dividend halts coming just a few weeks after it announced…