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Company

Bitfinex

51 articles stable

Bitfinex has appeared in 51 articles since 2016-08. Coverage peaked in 2024Q4 with 3 articles. Frequently mentioned alongside Tether, Bitcoin, Ilya Lichtenstein, USDT.

Articles
51
mentions
Velocity
0.0%
growth rate
Acceleration
0.000
velocity change
Sources
12
publications

Coverage Timeline

2026-01-03
CNBC 17 related

Ilya Lichtenstein, sentenced in Nov. 2024 to five years in prison for hacking Bitfinex, has been released early due to First Step Act, Trump's prison-reform law

The Russian-U.S. national who hacked crypto exchange Bitfinex and stole nearly 120,000 bitcoin said he has been freed …

2025-07-31
The Block 2 related

Stable, which is building a new Layer 1 blockchain for stablecoins, raised a $28M seed co-led by Bitfinex and Hack VC

Yogita Khatri / The Block :

2025-04-23
Financial Times 26 related

Sources: Cantor's Brandon Lutnick, the son of the US commerce secretary, seeks to form a $3B bitcoin acquisition vehicle with SoftBank, Tether, and Bitfinex

Investment vehicle backed by son of commerce secretary comes as US adopts more favourable policy on digital currency

2024-11-16
Bloomberg 25 related

Ilya Lichtenstein is sentenced to five years in prison for conspiring with his wife, Heather “Razzlekhan” Morgan, to launder money from the 2016 Bitfinex hack

Sabrina Willmer / Bloomberg :

2024-11-15
Bloomberg 26 related

Ilya Lichtenstein is sentenced to five years in prison for conspiring with his wife, Heather “Razzlekhan” Morgan, to launder money from the 2016 Bitfinex hack

Sabrina Willmer / Bloomberg :

2024-10-16
Bloomberg 7 related

Filing: US prosecutors ask a judge to sentence Ilya Lichtenstein, mastermind of the 2016 Bitfinex hack, to five years in prison; sentencing is due in November

- Ilya Lichtenstein pled guilty to 2016 Bitfinex exchange hack  — He and rapper-wife Razzlekhan conspired to launder proceeds

2024-02-29
The Block 8 related

Arkham: the US government appears to have transferred out about $922M worth of bitcoin from two crypto wallets that held funds seized from a 2016 Bitfinex hack

Timmy Shen / The Block :

2023-10-14
The Block 22 related

Tether promotes long-time CTO Paolo Ardoino to CEO, starting in December, and plans to become a “tech-centric organization”; the current CEO will be an advisor

Tether Appoints CTO Paolo Ardoino as CEO Helen Partz / Cointelegraph : Tether stablecoin firm appoints CTO Paolo Ardoino as CEO Chayanika Deka / CryptoPotato : Paolo Ardoino Takes the Helm as CEO at T...

2023-08-04
CNBC 27 related

Ilya Lichtenstein, who earlier pled guilty to laundering $4.5B in bitcoin stolen via Bitfinex's 2016 hack, admits in court to being the original Bitfinex hacker

- A New York man admitted being the original hacker of bitcoin in the 2016 hack on Bitfinex he pleaded guilty in federal court …

2023-07-22
Reuters 18 related

Court filing: Heather “Razzlekhan” Morgan and Ilya Lichtenstein reach a plea deal over allegedly laundering billions in cryptocurrency from Bitfinex's 2016 hack

Luc Cohen / Reuters :

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Quarterly Coverage

Top Sources

Narrative

TEXXR tracks 44 Techmeme articles mentioning Bitfinex, dating back to August 2016. The biggest stories include NY State AG sues Bitfinex for allegedly using Tether reserve funds to cover withdrawals,... and The US DOJ arrests two people in New York and seizes ~$3.6B worth of bitcoin allegedly.... Frequently covered alongside Tether, Ilya Lichtenstein, USDT, DOJ, and Binance.

Key Moments

2025Q2consumer -100pts; funding +100pts
2025Q3regulation -100pts
2026Q1funding -100pts; regulation +100pts

Relationships

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