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Tag: bitfinex scam

IRA Financial, hack, gemini, funds, invest,

Bitfinex Hack: New Twist Shows More Details On The Stolen $1.5M

As the latest cryptocurrency news showed last week, the Bitfinex hack has been one of the most prominent crypto cyber ...

Brazilian Official And Bitcoin Pharaoh Suspected Of Money Laundering

Bitfinex Hackers Arrested After Conducting A Phishing Fraud

Bitfinex hackers were arrested in Israel after conducting a phishing scheme since 2016 and stealing over $100 million in crypto. ...

Harmony Hackers Start , laundering, eth, bridge, horizen

Israeli Brothers Arrested For Bitfinex Exchange Hack

The latest altcoin news show that two Israeli brothers have been finally arrested as the suspects for the Bitfinex cryptocurrency ...

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