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Bitfinex whale BTC long position increased by 6% recently, reaching 48,615 BTC

It was reported that Bitfinex's BTC long positions held by whales had increased by 6% over the past few days, reaching a total of 48,615 BTC. Analysis of Bitfinex whale activity in 2024 shows that on February 10th, these whales held over 76,000 BTC, but by the historical high point in March, the holding had dropped to 42,000 BTC.

Bitfinex is back up and running

Bitfinex announced on platform X that the Bitfinex platform has resumed normal operation.It is reported that Bitfinex experienced performance issues earlier this morning, which led to the suspension of trading.

Bitfinex is investigating a performance degradation on the platform and has temporarily suspended trading

Bitfinex announced that it is investigating the issue of platform performance decline and has temporarily suspended trading.

Bitfinex plans to list BXN, subject to liquidity requirements

Bitfinex plans to launch the native token BXN of the BlackFort trading network. Recharge is expected to open around 1:30 pm on March 8, 2024, Greenwich Mean Time, and trading is expected to start around 1:30 pm on March 11, depending on liquidity requirements.

64,999,978 USDT transferred from Bitfinex to unknown wallet

Whale Alert monitored that around 8:05 pm on March 7th Beijing time, 64,999,978 USDT was transferred from Bitfinex to an unknown wallet, worth $64,979,828.

Bitfinex Shareholder and Brexit Supporter Christopher Harborne Sues Wall Street Journal for Defamation

Christopher Harborne, also known as Chakrit Sakunkrit in Thailand, is a Bitfinex shareholder and a supporter of Brexit. He is suing the Wall Street Journal (WSJ) for defamation over an article that is nearly a year old and was only corrected a week ago. The article claimed that crypto companies behind Tether used falsified documents and shell companies to get bank accounts, and included allegations against Harborne and his company AML Global. The lawsuit is being filed in Delaware, which may be an attempt to avoid New York's Anti-SLAPP legislation.

About 65 million USDT transferred from Bitfinex to unknown wallet

According to Whale Alert monitoring, 64,999,987 USDT on the Ethereum chain was transferred from Bitfinex to an unknown wallet.

Bitfinex will open DYM trading at 23:00 on February 6

According to an official announcement, Bitfinex announced that it will open DYM trading around 23:00 on February 6th Beijing time, and the deposit channel will be opened around 21:00 on February 6th Beijing time.

Amazon MGM to Produce Documentary on $4B Bitfinex Bitcoin Heist

Amazon MGM Studios is reportedly developing a film about the $4 billion Bitfinex Bitcoin heist, focusing on the lives and criminal activities of convicted crypto thieves Heather “Razzlekhan” Morgan and Ilya Lichtenstein. The untitled film is inspired by a 2022 New York Times article and will be directed by Hannah Marks and co-produced by Lili Reinhart. The plot centers around Morgan and Lichtenstein, who were charged with conspiracy in connection to the theft and subsequent money laundering operation. The film promises to offer a gripping narrative, shedding light on the intricate details of the cyber heist and the subsequent attempts to launder the stolen funds through a complex web of cryptocurrency transactions.

Bitfinex: According to regulatory requirements, it will stop providing products and services to some customers in the UK

Bitfinex announced in an official statement that it will stop providing products and services to certain customers in the UK in accordance with regulatory requirements. Bitfinex had previously informed that UK residents who create personal account verification on the Bitfinex platform on or after November 1, 2023, will no longer be eligible. In the future, Bitfinex will no longer accept verification applications from UK corporate residents, except for applications that meet the definition of applicable exemptions for high net worth companies, unincorporated associations or trusts, or other related exemptions.