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Bitfinex

Husband of 'Razzlekhan' Admits to Being Bitfinex Hacker: CNBC
Video
Bitfinex
Husband of 'Razzlekhan' Admits to Being Bitfinex Hacker: CNBC
New York resident Ilya Lichtenstein, who is the husband of Heather "Razzlekhan" Morgan, revealed himself as the hacker who executed an multi-million-dollar exploit of crypto e...
Husband of 'Razzlekhan' Admits to Being Bitfinex Hacker: CNBC
By CoinDesk Staff
Aug 3, 2023 at 5:45 p.m. UTC
Aug 3, 2023
BitfinexcdtvHash clipIlya LichtensteinRazzlekhan
New York Man Reportedly Admits to Bitfinex Hack; Coinbase’s Layer 2 ‘Base’ Gets a Launch Date
Video
Coinbase
New York Man Reportedly Admits to Bitfinex Hack; Coinbase’s Layer 2 ‘Base’ Gets a Launch Date
“CoinDesk Daily” host Zack Seward dives into today’s hottest stories in crypto, including Ilya Lichtenstein reportedly revealing himself as the hacker who executed a multi-mil...
New York Man Reportedly Admits to Bitfinex Hack; Coinbase’s Layer 2 ‘Base’ Gets a Launch Date
By CoinDesk Staff
Aug 3, 2023 at 5:35 p.m. UTC
Aug 3, 2023
CoinbaseBitfinexcdtvDepartment of JusticeBinance Asia ServicesIlya LichtensteinCd daily
Ilya Lichtenstein, who admitted in court on Thursday to being the hacker in a notorious hack of Bitfinex in 2016, and his wife, Heather Morgan. (Alexandria, Virginia, Sheriff's Office)
Finance
Bitfinex
Razzlekhan’s Husband Admits to Being Hacker in Infamous 2016 Bitfinex Attack: CNBC
Ilya Lichtenstein was arrested alongside his wife Heather Morgan last year on money-laundering charges tied to the proceeds from the exploit.
Ilya Lichtenstein, who admitted in court on Thursday to being the hacker in a notorious hack of Bitfinex in 2016, and his wife, Heather Morgan. (Alexandria, Virginia, Sheriff's Office)
By Elizabeth Napolitano
Aug 3, 2023 at 4:01 p.m. UTC
Aug 3, 2023
BitfinexIlya LichtensteinHackCrypto ExchangeHeather Morgan
The 'Crocodile of Wall Street' Reaches a Plea Deal; Sam Bankman-Fried Faces New Accusations
Video
Bitfinex
The 'Crocodile of Wall Street' Reaches a Plea Deal; Sam Bankman-Fried Faces New Accusations
“CoinDesk Daily” host Jennifer Sanasie dives into today’s hottest headlines in crypto, as a couple accused of laundering funds drained from crypto exchange Bitfinex in the 201...
The 'Crocodile of Wall Street' Reaches a Plea Deal; Sam Bankman-Fried Faces New Accusations
By CoinDesk Inc
Jul 21, 2023 at 7:24 p.m. UTC
Jul 21, 2023
BitfinexSam Bankman-FriedFTXAlameda ResearchMcDonald'sCaroline ellisonCd daily
Heather 'Razzlekhan' Morgan, Husband Make Plea Deal in Bitfinex Hack Laundering Case
Video
Bitfinex
Heather 'Razzlekhan' Morgan, Husband Make Plea Deal in Bitfinex Hack Laundering Case
Heather “Razzlekhan” Morgan and husband Ilya Lichtenstein, the couple accused of laundering funds drained from crypto exchange Bitfinex in the 2016 hack, have agreed to enter...
Heather 'Razzlekhan' Morgan, Husband Make Plea Deal in Bitfinex Hack Laundering Case
By CoinDesk Staff
Jul 21, 2023 at 5:04 p.m. UTC
Jul 21, 2023
BitfinexcdtvHash clipIlya LichtensteinHeather MorganRazzlekhan
Heather "Razzlekhan" Morgan from her video "Rap Anthem for Misfits & Weirdos: Versace Bedouin Music Video" (YouTube)
Policy
Bitfinex
'Razzlekhan,' Husband Agree to Plea Deal in Bitfinex Hack Laundering Case Worth Billions
The pair were ordered to forfeit the proceeds from nearly 120,000 bitcoins they allegedly laundered from the hacked crypto exchange.
Heather "Razzlekhan" Morgan from her video "Rap Anthem for Misfits & Weirdos: Versace Bedouin Music Video" (YouTube)
By Elizabeth Napolitano
Jul 21, 2023 at 3:45 p.m. UTC
Jul 21, 2023
BitfinexHack
(Thought Catalog/Unsplash)
Finance
Bitfinex
Bitfinex Launches Peer-to-Peer Trading Platform in Argentina, Colombia and Venezuela
Users will be able to buy and sell bitcoin, ether, USDT, EURT and XAUT.
(Thought Catalog/Unsplash)
By Andrés Engler
Jun 27, 2023 at 3:42 p.m. UTC
Jun 27, 2023
BitfinexSouth AmericaTetherpeer-to-peer
Tether’s Banking Relationships, Commercial Paper Exposure Detailed in Newly Released Legal Documents
Video
Bitfinex
Tether’s Banking Relationships, Commercial Paper Exposure Detailed in Newly Released Legal Documents
Stablecoin issuer Tether kept its funds in four banks, two investment management firms, two gold depositories, and a gold broker and on its own sister company Bitfinex in Marc...
Tether’s Banking Relationships, Commercial Paper Exposure Detailed in Newly Released Legal Documents
By CoinDesk Staff
Jun 16, 2023 at 5:02 p.m. UTC
Jun 16, 2023
BitfinexcdtvHash clipTetherUSDTNYAG
Paolo Ardoino, CTO at Bitfinex (Ingrid Weel/Bitfinex)
Finance
Bitfinex
Bitfinex Invests in Chilean Crypto Exchange OrionX to Expand Presence in Latin America
Orionx is planning to move into a number of new countries in hopes of surpassing a million users by next year.
Paolo Ardoino, CTO at Bitfinex (Ingrid Weel/Bitfinex)
By Andrés Engler
May 24, 2023 at 2:54 p.m. UTC
May 24, 2023
BitfinexChileinvestment
Bitcoin 'Flash Rally' Briefly Pushed BTC Derivatives Above $56K on Bitfinex
Video
Bitfinex
Bitcoin 'Flash Rally' Briefly Pushed BTC Derivatives Above $56K on Bitfinex
Bitcoin's (BTC) price on Bitfinex's perpetual swap market momentarily topped $56,000 on Tuesday – well above prevailing levels elsewhere and prices on Bitfinex's exchange righ...
Bitcoin 'Flash Rally' Briefly Pushed BTC Derivatives Above $56K on Bitfinex
By CoinDesk Inc
May 2, 2023 at 7:51 p.m. UTC
May 2, 2023
BitfinexcdtvJeff DormanArcaaab clipcrypto markets