A large Bitfinex whale has ramped up Bitcoin purchases to roughly 450 BTC per day as prices slipped below $90,000. That pace of buying effectively ...

Bitfinex whales closing $BTC long positions may signal a potential Bitcoin rally, similar to previous cycles in 2024 and 2025.

Bitcoin is stuck in a tight trading band, but behind the flat price chart a furious repositioning is under way as whales, ...

NEW YORK -- The Justice Department on Tuesday announced the arrests of a New York couple charged with conspiring to launder cryptocurrency presently valued at $4.5 billion -- stolen during the 2016 ...

Ilya Lichtenstein, who had pleaded guilty to attempting to launder 120,000 bitcoin stolen from the Bitfinex crypto exchange in 2016, was released after just 14 months of his original five-year ...

Forbes contributors publish independent expert analyses and insights. Boaz Sobrado is a fintech leader and entrepreneur. Paolo Ardoino, chief executive officer of Tether Holdings Ltd., during the ...

Heather Morgan, the rapper and social media personality also known as Razzlekhan, is working on new music as she transitions out of federal custody. The 35-year-old, who is serving an 18-month ...

Bitcoin whales began repeating a classic bull signal as they took BTC long positions off the table after a year of declining overall market exposure. Bitfinex whales are rotating out of BTC long ...

Bitcoin (CRYPTO: BTC) has rebounded from late-November lows as Bitfinex maintains a constructive medium-term outlook for 2026 but warns that near-term upside could be limited. What Happened: In its ...

Bitcoin has broken character for two consecutive months and now faces two possible paths: a resurgence in demand or a deeper accumulation phase. Bitcoin is poised to buck its usual strong November ...