Bitfinex

• Whale

Bitcoin whale moves ball busting $1.1B for just $83

• Yessi Bello Perez
• 4 years ago

• Sales

Bitfinex and Kim Dotcom ‘mutually agree’ to delay Kimcoin’s token sale

• Yessi Bello Perez
• 5 years ago

• Investor

A single cryptocurrency whale caused Bitcoin’s 2017 bull run, research claims

• Yessi Bello Perez
• 5 years ago

• Investor

Moonday Morning: China goes crazy over blockchain

• Yessi Bello Perez
• 5 years ago

• Europe

Crypto Capital boss nabbed after allegedly laundering $390M

• Yessi Bello Perez
• 5 years ago

• New York

Bitfinex wants to subpoena former banking exec to recover its ‘lost’ $880M

• Yessi Bello Perez
• 5 years ago

• New York

Bitfinex: NYAG cited no authority to demand Tether documents

• Yessi Bello Perez
• 5 years ago