Tag: Bitfinex exchange

In an interesting turn of events, Bitfinex chief technology officer (CTO) Paolo Ardoino has dismissed rumors of the exchange being ...

The real-life story of an American couple accused of laundering billions of dollars worth of Bitcoin stolen from the 2016 ...

Ilya Lichtenstein and Heather Morgan (also known as the “Crocodile of Wall Street”), have pled guilty to the money laundering ...