Bitfinex (English Wikipedia)

Analysis of information sources in references of the Wikipedia article "Bitfinex" in English language version.

refsWebsite

Global rank English rank

39web.archive.org

1^st place

15bloomberg.com

99^th place

77^th place

6nytimes.com

7^th place

5reuters.com

49^th place

47^th place

4bbc.com

20^th place

30^th place

3forbes.com

54^th place

48^th place

3cnbc.com

220^th place

155^th place

2csmonitor.com

791^st place

550^th place

2businessinsider.com

140^th place

115^th place

2theverge.com

114^th place

90^th place

1worldcat.org

5^th place

1cftc.gov

low place

1sfgate.com

166^th place

121^st place

1fortune.com

433^rd place

284^th place

1washingtonpost.com

34^th place

27^th place

1cnn.com

28^th place

26^th place

1theguardian.com

12^th place

11^th place

1irs.gov

3,125^th place

1,832^nd place

1ft.com

210^th place

157^th place

1arstechnica.com

388^th place

265^th place

1wsj.com

79^th place

65^th place

1investopedia.com

1,135^th place

859^th place

1politico.com

312^th place

197^th place

1state.ny.us

3,626^th place

2,039^th place

1techradar.com

1,521^st place

944^th place

1thenextweb.com

1,356^th place

870^th place

1yahoo.com

38^th place

40^th place

1bloombergtax.com

low place

1financemagnates.com

low place

1bloomberglinea.com

low place

1forbesindia.com

1,886^th place

990^th place

1nasdaq.com

2,740^th place

2,050^th place

1ibtimes.com

911^th place

628^th place

arstechnica.com

Lee, Timothy B. (April 29, 2019). "The leading "stablecoin" is no longer backed by $1 for every coin". Ars Technica. Archived from the original on May 10, 2019. Retrieved May 20, 2019.

bbc.com

"As banks buy up bitcoins, who else are the 'Bitcoin whales'?". BBC Home. March 1, 2024. Retrieved March 14, 2024.
Baraniuk, Chris (August 8, 2016). "Bitcoin users 'must pay' for lost coins". BBC News. Archived from the original on November 5, 2017. Retrieved November 23, 2017.
Hoskins, Peter (November 15, 2024). "US hacker sentenced over Bitcoin heist worth billions". BBC Home. Retrieved January 30, 2025.
"Crypto-currency company reports $31m raid". BBC News. November 21, 2017. Archived from the original on November 22, 2017. Retrieved November 23, 2017.

bloomberg.com

"Company Overview of iFinex Inc. (BVI)". Bloomberg. Archived from the original on July 1, 2018. Retrieved June 30, 2018.
Kharif, Olga (February 8, 2022). "Bitfinex Cryptocurrency Linked to 2016 Hack Surges 59% After Fund Recovery". Bloomberg. Retrieved March 20, 2023.
Willmer, Sabrina (August 3, 2023). "Bitfinex Hacker, Rapper Wife Plead Guilty in Crypto Heist Money Laundering". Bloomberg.com. Retrieved September 26, 2023.
"Crypto Exchange Bitfinex Says $315,000 From 2016 Hack Recovered". July 6, 2023 – via www.bloomberg.com.
Kharif, Olga (February 8, 2022). "Bitfinex Cryptocurrency Linked to 2016 Hack Surges 59% After Fund Recovery". Bloomberg.com. Retrieved April 24, 2023.
"Tether Theft Isn't the First Controversy for Cryptocurrency Firm". Bloomberg.com. November 21, 2017. Archived from the original on November 22, 2017. Retrieved November 23, 2017.
Katz, Lilly (May 31, 2018). "Bittrex Gets Bank Agreement to Help You Buy Bitcoin With Dollars". Bloomberg. Archived from the original on May 31, 2018. Retrieved June 4, 2018.
Leising, Matthew; Rivera, Yalixa (October 1, 2018). "Puerto Rico's Noble Bank Seeks Sale Amid Crypto Slide". Bloomberg. Archived from the original on October 3, 2018. Retrieved October 18, 2018.
Kharif, Olga; Leising, Matthew (October 17, 2018). "Bitcoin Trades at $300 Premium on Controversial Crypto Exchange". Bloomberg. Archived from the original on October 18, 2018. Retrieved October 18, 2018.
Larson, Erik; Leising, Matthew; Kharif, Olga (April 26, 2019). "Crypto Market Roiled by New Allegations Against Tether, Bitfinex". Bloomberg. Archived from the original on October 14, 2020. Retrieved May 5, 2019.
Robinson, Matt; Kharif, Olga; Leising, Matthew (May 3, 2019). "Ex-NFL Owner Said to Be Tied to $850 Million Crypto Mystery". Bloomberg. Archived from the original on May 5, 2019. Retrieved May 5, 2019.
Kharif, Olga (May 9, 2019). "Beleaguered Bitfinex Says Its Crypto Exchange Turns 97% Profit". Bloomberg. Archived from the original on May 11, 2019. Retrieved May 11, 2019.
Kharif, Olga (September 14, 2022). "Crypto Firms Prepare to Pause Activity During Ethereum 'Merge'". Bloomberg. Retrieved March 20, 2023.
"Bitfinex Expects El Salvador Volcano Token Issuance This Year". Bloomberg. January 27, 2023. Archived from the original on January 29, 2023. Retrieved February 6, 2023.
"Bitfinex Settles New York Probe Into Tether, Hiding Losses," Archived April 14, 2021, at the Wayback Machine Bloomberg, February 23, 2021.

bloomberglinea.com

Castro, Maolis (May 24, 2023). "Bitfinex, de los dueños de Tether, invierte en el exchange cripto chileno Orionx". Bloomberg Línea (in Spanish). Archived from the original on June 5, 2023. Retrieved June 5, 2023.

bloombergtax.com

news.bloombergtax.com

McDonald, Michael (April 11, 2023). "Crypto Exchange Bitfinex Gets License to Operate in El Salvador". Bloomberg Industry Group News. Retrieved April 24, 2023.

businessinsider.com

markets.businessinsider.com

Mozée, Carla (February 9, 2022). "US stocks extend rally into second day with Fed official seeing the US at the 'cusp' of easing inflation". Markets Insider. Retrieved March 20, 2023.
Engler, s (May 24, 2023). "Bitfinex Invests in Chilean Crypto Exchange OrionX to Expand Presence in Latin America - Currency News - Financial and Business News". markets.businessinsider.com. Retrieved June 5, 2023.

cftc.gov

"CFTC Orders Bitcoin Exchange Bitfinex to Pay $75,000 for Offering Illegal Off-Exchange Financed Retail Commodity Transactions and Failing to Register as a Futures Commission Merchant". Commodity Futures Trading Commission. June 2, 2016. Archived from the original on June 20, 2018. Retrieved June 4, 2018.

cnbc.com

Forkin, Dan Mangan, Jim (July 21, 2023). "'Crypto Couple' appear set to plead guilty in bitcoin hack money laundering case". CNBC.{{cite web}}: CS1 maint: multiple names: authors list (link)
Dan Mangan, Eamon Javers (August 3, 2023). "Bitcoin launderer pleads guilty, admits to massive Bitfinex hack". CNBC. Archived from the original on September 26, 2023. Retrieved September 26, 2023.
Browne, Ryan (February 23, 2021). "Cryptocurrency firms Tether and Bitfinex agree to pay $18.5 million fine to end New York probe". CNBC. Archived from the original on December 22, 2021. Retrieved December 22, 2021.

cnn.com

edition.cnn.com

Lyngaas, Sean (February 8, 2022). "Feds arrest a New York couple and seize $3.6 billion in stolen cryptocurrency". CNN News. p. 1. Archived from the original on February 14, 2022. Retrieved February 9, 2022.

csmonitor.com

Shekhtman, Lonnie (August 3, 2016). "Bitcoin security breaches raise questions about digital currency's future". Christian Science Monitor. Archived from the original on May 28, 2017.
"Bitcoin security breaches raise questions about digital currency's future". Christian Science Monitor. Archived from the original on June 12, 2018. Retrieved February 6, 2023.

financemagnates.com

Oladipupo, Solomon (April 11, 2023). "Bitfinex Becomes First Licensed DASP in El Salvador". Finance Magnates. Retrieved April 24, 2023.

forbes.com

"Best Crypto Exchanges For Australians In 2023". Forbes Advisor Australia. June 5, 2023. Retrieved June 5, 2023.
"Bitfinex Trading Volume, Stats & News". Forbes. April 24, 2023. Retrieved April 24, 2023.
"Best Crypto Exchanges For Australians In 2023". Forbes Advisor Australia. April 11, 2023. Retrieved April 24, 2023.

forbesindia.com

"Bitfinex Introduces P2P Trading Platform In Venezuela, Argentina, And Colombia". Forbes India. Archived from the original on July 26, 2023. Retrieved July 26, 2023.

fortune.com

"Bitcoin Worth $72M Was Stolen in Bitfinex Exchange Hack in Hong Kong". Fortune. Archived from the original on November 20, 2016. Retrieved October 26, 2016.

ft.com

ftalphaville.ft.com

Kaminska, Izabella (April 26, 2019). "We all become MF Global eventually, Tether edition". Financial Times. Archived from the original on April 27, 2019. Retrieved May 20, 2019.

ibtimes.com

Osorio, Nica (August 7, 2023). "Bitfinex, Tether Win Big In US Court After Judge Dismisses Class Action Lawsuit". International Business Times. Retrieved September 26, 2023.

investopedia.com

Frankenfield, Jake (May 4, 2018). "Tether (USDT): Meaning and Uses for Tethering Crypto Explained". Investopedia. Archived from the original on February 27, 2022. Retrieved April 24, 2023.

irs.gov

"IRS Statement — IRS Commissioner Charles Rettig's final message". Internal Revenue Service. Retrieved February 6, 2023.

nasdaq.com

"Bitfinex Says It Repaid Tether for $550M Loan at Center of NYAG Probe". nasdaq.com. February 5, 2021. Archived from the original on February 6, 2021.

nytimes.com

Popper, Nathaniel (November 21, 2017). "Warning Signs About Another Giant Bitcoin Exchange". The New York Times. ISSN 0362-4331. Archived from the original on November 22, 2017. Retrieved October 14, 2021.
Tsang, Amie (August 3, 2016). "Bitcoin Plunges After Hacking of Exchange in Hong Kong". The New York Times. Archived from the original on May 18, 2017.
Shanahan, Ed (July 21, 2023). "2 Charged in Plot to Launder Billions in Cryptocurrency Reach Plea Deal" – via NYTimes.com.
Popper, Nathaniel (June 13, 2018). "Bitcoin's Price Was Artificially Inflated Last Year, Researchers Say". New York Times. Archived from the original on June 13, 2018. Retrieved June 13, 2018.
Popper, Nathaniel (November 21, 2017). "Warning Signs About Another Giant Bitcoin Exchange". The New York Times. Archived from the original on November 22, 2017. Retrieved November 23, 2017.
Nathaniel, Popper (November 21, 2017). "Warning Signs About Another Giant Bitcoin Exchange". New York Times. Archived from the original on November 22, 2017. Retrieved June 4, 2018.

politico.com

"Open-source wants to eat the internet". POLITICO. May 22, 2023. Retrieved June 5, 2023.

reuters.com

Baldwin, Clare (August 6, 2016). "Bitfinex exchange customers to get 36 percent haircut, debt token". Reuters. Archived from the original on March 16, 2019. Retrieved June 20, 2018.
"Bitcoin worth $72 million stolen from Bitfinex exchange in Hong Kong". Reuters. August 3, 2016. Archived from the original on November 11, 2020. Retrieved October 14, 2021.
Cohen, Luc (July 21, 2023). "Crypto rapper 'Razzlekhan,' husband reach plea deal over Bitfinex hack laundering" – via www.reuters.com.
Cohen, Luc (August 3, 2023). "Buried gold, burning trash: US couple admits to hiding hacked crypto". Reuters. Retrieved September 26, 2023.
Irrera, Anna (June 22, 2018). "Bitfinex chief strategy officer departs". Reuters. Archived from the original on June 24, 2018. Retrieved June 23, 2018.

sfgate.com

"Bitfinex comes back from $69 million bitcoin heist". May 21, 2017. Archived from the original on May 22, 2017.

state.ny.us

iapps.courts.state.ny.us

"In the Matter of the Inquiry by LETITIA JAMES. : Attorney General of the State of New York". Supreme Court of the State of New York County of New York. Archived from the original on May 1, 2019. Retrieved May 22, 2019.

techradar.com

Spadafora, Anthony (March 4, 2021). "Bitfinex launches system for contactless crypto payments". TechRadar. Archived from the original on March 20, 2023. Retrieved March 20, 2023.

theguardian.com

Farrer, Martin (February 10, 2022). "'Sexy horror comedy': Bitcoin laundering suspect is also 'raunchy rapper' Razzlekhan". The Guardian News. p. 1. Retrieved February 10, 2022.

thenextweb.com

Mehta, Ivan (June 9, 2021). "Kraken and Bitfinex are reportedly exploring ways to enter India". TNW. Retrieved March 20, 2023.

theverge.com

Davis, Wes (November 18, 2024). "Razzlekhan, crypto's most embarrassing rapper, is going to prison". The Verge. Retrieved January 30, 2025.
Lyons, Kim (October 15, 2021). "Tether will pay $41 million over "misleading" claims it was fully backed by US dollars". The Verge. Archived from the original on December 6, 2021. Retrieved October 22, 2021.

washingtonpost.com

Barrett, Devlin (February 8, 2022). "Feds arrest couple, seize $3.6 billion in hacked bitcoin funds". The Washington Post. Archived from the original on February 16, 2022. Retrieved February 8, 2022.

web.archive.org

"Company Overview of iFinex Inc. (BVI)". Bloomberg. Archived from the original on July 1, 2018. Retrieved June 30, 2018.
Shekhtman, Lonnie (August 3, 2016). "Bitcoin security breaches raise questions about digital currency's future". Christian Science Monitor. Archived from the original on May 28, 2017.
"Bitcoin security breaches raise questions about digital currency's future". Christian Science Monitor. Archived from the original on June 12, 2018. Retrieved February 6, 2023.
Baraniuk, Chris (August 8, 2016). "Bitcoin users 'must pay' for lost coins". BBC News. Archived from the original on November 5, 2017. Retrieved November 23, 2017.
Popper, Nathaniel (November 21, 2017). "Warning Signs About Another Giant Bitcoin Exchange". The New York Times. ISSN 0362-4331. Archived from the original on November 22, 2017. Retrieved October 14, 2021.
"CFTC Orders Bitcoin Exchange Bitfinex to Pay $75,000 for Offering Illegal Off-Exchange Financed Retail Commodity Transactions and Failing to Register as a Futures Commission Merchant". Commodity Futures Trading Commission. June 2, 2016. Archived from the original on June 20, 2018. Retrieved June 4, 2018.
"Bitfinex comes back from $69 million bitcoin heist". May 21, 2017. Archived from the original on May 22, 2017.
Tsang, Amie (August 3, 2016). "Bitcoin Plunges After Hacking of Exchange in Hong Kong". The New York Times. Archived from the original on May 18, 2017.
"Bitcoin Worth $72M Was Stolen in Bitfinex Exchange Hack in Hong Kong". Fortune. Archived from the original on November 20, 2016. Retrieved October 26, 2016.
Baldwin, Clare (August 6, 2016). "Bitfinex exchange customers to get 36 percent haircut, debt token". Reuters. Archived from the original on March 16, 2019. Retrieved June 20, 2018.
"Bitcoin worth $72 million stolen from Bitfinex exchange in Hong Kong". Reuters. August 3, 2016. Archived from the original on November 11, 2020. Retrieved October 14, 2021.
Barrett, Devlin (February 8, 2022). "Feds arrest couple, seize $3.6 billion in hacked bitcoin funds". The Washington Post. Archived from the original on February 16, 2022. Retrieved February 8, 2022.
Lyngaas, Sean (February 8, 2022). "Feds arrest a New York couple and seize $3.6 billion in stolen cryptocurrency". CNN News. p. 1. Archived from the original on February 14, 2022. Retrieved February 9, 2022.
Dan Mangan, Eamon Javers (August 3, 2023). "Bitcoin launderer pleads guilty, admits to massive Bitfinex hack". CNBC. Archived from the original on September 26, 2023. Retrieved September 26, 2023.
Kaminska, Izabella (April 26, 2019). "We all become MF Global eventually, Tether edition". Financial Times. Archived from the original on April 27, 2019. Retrieved May 20, 2019.
Lee, Timothy B. (April 29, 2019). "The leading "stablecoin" is no longer backed by $1 for every coin". Ars Technica. Archived from the original on May 10, 2019. Retrieved May 20, 2019.
Vigna, Paul (May 17, 2019). "Lack of Banking Options a Big Problem for Crypto Businesses". Wall Street Journal. Archived from the original on May 21, 2019. Retrieved May 20, 2019.
Popper, Nathaniel (June 13, 2018). "Bitcoin's Price Was Artificially Inflated Last Year, Researchers Say". New York Times. Archived from the original on June 13, 2018. Retrieved June 13, 2018.
"Tether Theft Isn't the First Controversy for Cryptocurrency Firm". Bloomberg.com. November 21, 2017. Archived from the original on November 22, 2017. Retrieved November 23, 2017.
Popper, Nathaniel (November 21, 2017). "Warning Signs About Another Giant Bitcoin Exchange". The New York Times. Archived from the original on November 22, 2017. Retrieved November 23, 2017.
Nathaniel, Popper (November 21, 2017). "Warning Signs About Another Giant Bitcoin Exchange". New York Times. Archived from the original on November 22, 2017. Retrieved June 4, 2018.
Katz, Lilly (May 31, 2018). "Bittrex Gets Bank Agreement to Help You Buy Bitcoin With Dollars". Bloomberg. Archived from the original on May 31, 2018. Retrieved June 4, 2018.
Leising, Matthew; Rivera, Yalixa (October 1, 2018). "Puerto Rico's Noble Bank Seeks Sale Amid Crypto Slide". Bloomberg. Archived from the original on October 3, 2018. Retrieved October 18, 2018.
Irrera, Anna (June 22, 2018). "Bitfinex chief strategy officer departs". Reuters. Archived from the original on June 24, 2018. Retrieved June 23, 2018.
Kharif, Olga; Leising, Matthew (October 17, 2018). "Bitcoin Trades at $300 Premium on Controversial Crypto Exchange". Bloomberg. Archived from the original on October 18, 2018. Retrieved October 18, 2018.
Frankenfield, Jake (May 4, 2018). "Tether (USDT): Meaning and Uses for Tethering Crypto Explained". Investopedia. Archived from the original on February 27, 2022. Retrieved April 24, 2023.
"In the Matter of the Inquiry by LETITIA JAMES. : Attorney General of the State of New York". Supreme Court of the State of New York County of New York. Archived from the original on May 1, 2019. Retrieved May 22, 2019.
Larson, Erik; Leising, Matthew; Kharif, Olga (April 26, 2019). "Crypto Market Roiled by New Allegations Against Tether, Bitfinex". Bloomberg. Archived from the original on October 14, 2020. Retrieved May 5, 2019.
Robinson, Matt; Kharif, Olga; Leising, Matthew (May 3, 2019). "Ex-NFL Owner Said to Be Tied to $850 Million Crypto Mystery". Bloomberg. Archived from the original on May 5, 2019. Retrieved May 5, 2019.
Kharif, Olga (May 9, 2019). "Beleaguered Bitfinex Says Its Crypto Exchange Turns 97% Profit". Bloomberg. Archived from the original on May 11, 2019. Retrieved May 11, 2019.
Lyons, Kim (October 15, 2021). "Tether will pay $41 million over "misleading" claims it was fully backed by US dollars". The Verge. Archived from the original on December 6, 2021. Retrieved October 22, 2021.
Spadafora, Anthony (March 4, 2021). "Bitfinex launches system for contactless crypto payments". TechRadar. Archived from the original on March 20, 2023. Retrieved March 20, 2023.
"Bitfinex Expects El Salvador Volcano Token Issuance This Year". Bloomberg. January 27, 2023. Archived from the original on January 29, 2023. Retrieved February 6, 2023.
Castro, Maolis (May 24, 2023). "Bitfinex, de los dueños de Tether, invierte en el exchange cripto chileno Orionx". Bloomberg Línea (in Spanish). Archived from the original on June 5, 2023. Retrieved June 5, 2023.
"Bitfinex Introduces P2P Trading Platform In Venezuela, Argentina, And Colombia". Forbes India. Archived from the original on July 26, 2023. Retrieved July 26, 2023.
"Crypto-currency company reports $31m raid". BBC News. November 21, 2017. Archived from the original on November 22, 2017. Retrieved November 23, 2017.
Browne, Ryan (February 23, 2021). "Cryptocurrency firms Tether and Bitfinex agree to pay $18.5 million fine to end New York probe". CNBC. Archived from the original on December 22, 2021. Retrieved December 22, 2021.
"Bitfinex Settles New York Probe Into Tether, Hiding Losses," Archived April 14, 2021, at the Wayback Machine Bloomberg, February 23, 2021.
"Bitfinex Says It Repaid Tether for $550M Loan at Center of NYAG Probe". nasdaq.com. February 5, 2021. Archived from the original on February 6, 2021.

worldcat.org

search.worldcat.org

Popper, Nathaniel (November 21, 2017). "Warning Signs About Another Giant Bitcoin Exchange". The New York Times. ISSN 0362-4331. Archived from the original on November 22, 2017. Retrieved October 14, 2021.

wsj.com

Vigna, Paul (May 17, 2019). "Lack of Banking Options a Big Problem for Crypto Businesses". Wall Street Journal. Archived from the original on May 21, 2019. Retrieved May 20, 2019.

yahoo.com

finance.yahoo.com

"Bitfinex Invests in Chilean Crypto Exchange OrionX to Expand Presence in Latin America". Yahoo Finance. May 24, 2023.