Today we’ll be taking a look at the Bitfinex crypto trading platform, which has been founded in 2012 as a peer-to-peer Bitcoin exchange. Since then a lot of good and bad things have happened to the platform.
The most notable event happened to the platform in 2015, when 1500 Bitcoins, worth approx. 400.000 USD at the time, were stolen in a hacking incident. In 2018 the platform was also having trouble with several major banks and it was rumoured that the company wasn’t solvent anymore, though the management quickly dismissed the allegations.
In April of 2019 an investigation was launched and led by the New York Attorney General Letitia James. Among the allegations was a transaction amounting to 850 Million US Dollars, supposedly used to cover up losses. This deal was connected to the Crypto Capital Corp.
While Bitfinex had some issues in the past, we still want to give the platform a fair shot at a review, so keep reading if you want to know more about this trading platform.
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