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Crypto Exchange Bitfinex May Be Facing Criminal Investigation in US

CoinDesk LogoCoinDesk4 mo ago

Crypto Exchange Bitfinex May Be Facing Criminal Investigation in US

Quick Summary

The exchange’s sister company has been hit with several investigations over who uses its platform and the state of its reserves.

CoinDesk is an independent operating subsidiary of Digital Currency Group, which invests in cryptocurrencies and blockchain startups.

Crypto exchange Bitfinex is facing a possible criminal investigation in the U.S., according to a Department of Justice (DOJ) reply to a Freedom of Information Act (FOIA) request shared on Twitter late Wednesday.


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News Analysis

Author / Journalist: Elizabeth Napolitano

Category: Technology Crypto

Topics: US Investigation Bitfinex Department of Justice

Source Website Secure: Yes (HTTPS)

Sentiment: Positive

Fact Checked: Legitimate

Article Type: News Report

News Source URL: coindesk.com

Readership Location: United States

Published Date: 2022-08-10, 21:23:53

News Timezone: GMT -5:00

Language: English

Original Article Length: 519 words

Reading Duration: 3 minutes read

Compatibility: Desktop Web, Mobile Web, iOS App, Android App

News ID: 1534129

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About Publisher

CoinDesk Logo

Name: CoinDesk

Main Topics: TechnologyCrypto

Official Website: coindesk.com

Update Frequency: 21 posts per day

Last Update: 9h ago

Headquarters: United States

Coverage Areas: United States

Publication Owner: Independent Company

Publication Timezone: GMT -5:00

Languages Covered: English

RSS Feed: Available (XML)

API Available: Yes

Website Security: Secure (HTTPS)

Publisher ID: #62

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