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Company

Bitfinex

Filtered to controversy pattern ×
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

2023-03-29
Wall Street Journal

How two former hosts on Russian state TV became key advisers to the Salvadoran government's adoption of bitcoin while having crypto investments in the country

Santiago Pérez / Wall Street Journal : Tweets: @nicktagliaferro and @ricardovalp Tweets: @nicktagliaferro : I think the most impressive thing about the crypto ecosystem's collective quest to speedrun...

2022-11-13
CoinDesk 71 related

FTX claims the company was hacked, telling users to delete FTX apps, not install app updates, and not to visit FTX.com, after $600M+ in crypto left its wallets

trustless, permissionless, uncensorable crypto—is the only path forward for the future. This week, we grieved. Next week, we build. @cz_binance : What a sh!t show... And it's going to be crypto's faul...

2022-06-30
Bloomberg

An in-depth look at the 2016 Bitfinex hack and US government's case against Ilya Lichtenstein and Heather Morgan, aka Razzlekhan, over alleged money laundering

The hackers had been inside the Bitfinex servers for weeks before attempting the heist.  They'd watched users on the cryptocurrency exchange buy and sell Bitcoins. Tweets: @kaileyleinz , @chafkin , @c...

2016-09-06
Reuters 1 related

Study: between Bitcoin's creation in 2009 and March 2015, 33% of all Bitcoin exchanges were hacked, and 48% closed

When hackers penetrated a secure authentication system at a bitcoin exchange called Bitfinex earlier this month, they stole about $70 million worth of the virtual currency.

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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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