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In AugustBitfinex announced plans to open an office. Retrieved February 9, The Guardian.
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Did This Couple Launder Billions of Dollars in Bitcoin?The anatomy of the DOJ operation to seize $ billion Bitcoin stolen in the Bitfinex hack is a cautionary tale in an era of rapid. Bitfinex is a cryptocurrency exchange owned and operated by iFinex Inc, and is registered in the British Virgin Islands. Bitfinex was founded in Bitfinex Hacker and Wife Plead Guilty to Money Laundering Conspiracy Involving Billions in Cryptocurrency A married couple from New York City.
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