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Bitfinex

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Bitfinex is a crypto-currency exchange trading and currency-storage platform based out of Taiwan, owned and operated by iFinex Inc. Since 2014, it has been the largest Bitcoin exchange platform, with over 10% of the exchange's trading.

Problems in the last 24 hours

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Bitfinex Issues Reports

Latest outage, problems and issue reports in social media:

  • SanMSH21
    SANDY.CRYPTOMAN (@SanMSH21) reported

    $Bitcoin ----Most Costly Mistakes The $44 Billion Bithumb Blunder (2026) A Bithumb employee accidentally sent 620,000 BTC instead of 2,000 Korean Won to users, forcing a massive, near-total network rollback and asset freeze. $44.000 Billion โ€” Bithumb Error (2026) $9.000 Billion Mt. Gox Repayment Move (2024) $3.600 Billion DOJ Bitfinex Seizure (2022) $1.000 Billion DOJ Silk Road Move (2020) $0.003 B. Record Transaction Fee ($3.1M in 2023) $0.001 Billion Paxos Overpayment ($510,000 in 2023)

  • netrunner_btc
    netrunner (@netrunner_btc) reported

    @bitfinex whitepaper never says it but satoshi did use "block chain" (two words) on bitcointalk by 2010

  • Blaze3Win
    ๐Ÿ”ฅBLAZE๐Ÿ”ฅ๐Ÿ’ŽDIAMONDS๐Ÿ’Ž (@Blaze3Win) reported

    @AshCrypto ETH pulling back to $1,670 support while Bitfinex longs go vertical and Bitmine buys $73 million weekly is the dip that gets absorbed before the $1,850 reclaim that opens $2,400 ๐Ÿ’Ž While the support holds and the next leg loads, ETH native yield via DIAMONDS keeps compounding without forced selling #BLAZE #DIAMONDS

  • giacomozucco
    Giacomo ShadowUNbanned Zucco (@giacomozucco) reported

    @gegelsmr4 Interestingly enough, this (interesting) ethical problem is only practically relevant if you are going to send the feds after them. Which is a retarded thing to do anyway, since the feds steal much more money (with violence and guns, not "finding" it) and even if they caught the attackers would keep the loot for themselves (cf Bitfinex). So it's a theoretically important question which cyphertank theory makes irrelevant: just make your keys hard to find.

  • inipitriii
    - ,, berrygummy๐Ÿงธ ยทหš เผ˜ ๊’ฑ (@inipitriii) reported

    Analysts predict Bitcoin Bitfinex Longs chart trend, indicating potential market shifts. Monitoring these signals can help traders make informed decisions. Will Bitcoin's trend continue upward or reverse? #Crypto #Bitcoin #Trading

  • _Tyrano_
    Julitta Ayan (@_Tyrano_) reported

    @dahongfei @BitMEX Bitmex was never a surprisingly large exchange, while Bitfinex where $neo was delisted is vastly bigger and far more active. Long-term survival does not equal success; on the contrary, ur persistent problems continue to cause full or partial delistings across multiple platforms.

  • skygecko_
    SkyGeckoโ„๏ธ (@skygecko_) reported

    One thing Apple shares, Brazilian credit, and $1.6B worth of nickel had in common this week is that... They all became part of the onchain financial system. The market has moved beyond the usual Treasury narrative, with tokenized stocks, commodities and real-world credit becoming increasingly usable across DeFi. Hereโ€™s what happened: โ†’ Coinbase tokenized U.S. stocks on Base Apple, Nvidia, Meta and Alphabet are now available to eligible non-U.S. users, backed 1:1 by real shares. They can trade 24/7 and connect with protocols like Aave, Morpho and Euler. The stock doesnโ€™t just sit onchain, it can be used. โ†’ $50M of nickel was tokenized Bitfinex Securities completed a $50M raise tied to ~7M meters of 99.99% pure nickel stored in Switzerland and valued at ~$1.64B. Physical commodities are becoming financial products people can access digitally. โ†’ Brazilian credit entered RWA Earn Bybit added nOPAL, a tokenized Brazilian credit-card receivables strategy with $70M+ TVL and a reported ~12% 30-day rolling yield. โ†’ Trade finance moved beyond the pilot stage POSCO International completed a live tokenized trade-receivables transaction where verified invoices and shipping documents were used to support an actual financing deal. Meanwhile, tokenized RWA value sits around $38B with holders around 3M. RWA is slowly becoming more about making aseets useful once they come onchain.

  • mattymaddog_89
    Matt Chad (@mattymaddog_89) reported

    @bitfinex Before your hair cut where you rugged me 60% of my BTC holdings because you got โ€œhackedโ€ **** you Iโ€™ll never forget

  • SolanaSensei
    Solana Sensei (@SolanaSensei) reported

    @Ryanhlx Oh **** itโ€™s @bitfinex token apparently lol I didnt know

  • CryptoSavingExp
    CryptoSavingExpert ยฎ (@CryptoSavingExp) reported

    BITFINEX SECURITIES COMPLETES RECORD $50M TOKENIZED CAPITAL RAISE Bitfinex Securities has completed its largest-ever tokenized capital raise, securing $50 million for metals company Alkemya through the ALKN token. ALKN represents fractional interests in a Luxembourg partnership holding around 7 million metres of 99.99% pure nickel wire, independently valued at approximately $1.64 billion. The funds will help Alkemya commercialise engineered nickel products for industries including semiconductors, aerospace and defence. This is another major example of real-world assets moving onchain. Tokenisation is moving far beyond Bitcoin and stablecoins. Stocks, Treasuries, commodities and other traditional assets are increasingly being represented on blockchain networks. And $50M is now the largest capital raise completed through Bitfinex Securities. The race to bring traditional financial assets onchain is accelerating.

  • SupplyDemand29
    Muntari Abdulhamid (@SupplyDemand29) reported

    $BTC BITCOIN BOUNCES TO $64,812 AND ETHEREUM LEADS - BUT DON'T GET TRAPPED Today's market is doing the exact opposite of yesterday and most people will misread it. BTC is up to $64,812 from $64,246 open. Low was $63,267, high $65,176. We bounced $1,500 from yesterday's dump. ETH is at $1,922 up 1.12%, high $1,936 low $1,872. ETH/BTC at 0.0297 - ETH is beating BTC again. So what changed in 24 hours? Yesterday Korea's KOSPI crashed 10% and dragged us to $63K. Today Korea crashed again and Bitcoin went UP toward $64K. That's called decoupling. Bitfinex predicted this. When stress is rates-driven, BTC dumps with stocks. When stress is stock-specific like chipmakers Samsung and SK Hynix, BTC decouples and holds. That's exactly what happened today. Second, Fed relief. The panic before Fed is over. Market is positioned. Bitcoin held the $63K support and 50-day EMA at $65,089 area, printed its 4th weekly gain structure intact.

  • strategytraderE
    Strategy Trader (@strategytraderE) reported

    @Karman_1s BNB support fails but Bitfinex BTC longs grow, alt weakness, not isolated crash.

  • ThomasOyxxx
    Thomas (@ThomasOyxxx) reported

    ๐„๐ฏ๐ž๐ซ๐ฒ ๐œ๐ก๐š๐ข๐ง ๐ง๐ž๐ž๐๐ฌ ๐š ๐Ÿ๐š๐œ๐ž. ๐’๐ญ๐š๐›๐ฅ๐ž ๐ฆ๐ข๐ ๐ก๐ญ ๐ก๐š๐ฏ๐ž ๐Ÿ๐จ๐ฎ๐ง๐ ๐ข๐ญ๐ฌ ๐ข๐ง ๐š ๐›๐ฅ๐ฎ๐ž ๐๐ข๐ง๐จ๐ฌ๐š๐ฎ๐ซ ๐ฐ๐ข๐ญ๐ก ๐š๐ง ๐จ๐ฏ๐ž๐ซ๐›๐ข๐ญ๐ž. Culture isnโ€™t designed. Itโ€™s discovered, usually by accident. A toy photo, a broken render, a nickname that stuck. Thatโ€™s how $FEFER was born. Not from a whitepaper, not from a marketing plan. From CT deciding a jaw that never loaded was funnier than anything a team could have scripted. โžœ First launch failed โžœ Team stepped back โžœ Community didnโ€™t That sequence matters more than people give it credit for. Most memes die the moment the original push loses steam. Fefer got a second life because the people holding it treated the token like it was worth continuing, not restarting. โžœ Relaunched on @coinsdot + @Stable โžœ Snapshot of 4,827 original holders โžœ Airdropped directly, no claim forms, nobody left behind Thatโ€™s not a small detail. Snapshotting the original holders instead of starting a fresh cap table is the difference between โ€œnew project borrowing an old jokeโ€ and โ€œsame community, new chapter.โ€ Where it stands right now: โžœ $3.9M market cap โžœ $569K liquidity โžœ Live on a USDT-powered L1 backed by Bitfinex and PayPal Ventures Stable is still early. Its identity is still being written in real time, and the projects active in it now are the ones that end up shaping what people associate with the chain later. $FEFER isnโ€™t trying to win on utility. Itโ€™s trying to win on being unforgettable, and a meme that survives its own failed launch and still gets airdropped back to the exact people who believed in it the first time is hard to forget. Nobody decides which meme becomes the face of a chain. The timeline does. ๐Ÿ‘€ Fefer didnโ€™t restart. Fefer continued. CA: 0xDEeE8f25fe3B5C33AeF78637278ACBFF23EeBFa6 Always DYOR and verify the contract before interacting. @savefefer

  • catchingflaws
    catching flaws (@catchingflaws) reported

    Alts did a full 180: 67 green, 9 red, avg +2.8%. $ARB +35% on record DEX volume โ€” the L2 finally woke up. $DASH +12.9% riding the privacy bid, OI up 49%. Losers are rounding error: $POL -4.2%, $LEO's -2.4% is just Bitfinex noise. BTC dom 59.1%. Sentiment: BUY โ€” 67/9 breadth, alts beating BTC as dominance slips.

  • 0xlaplaced
    0xLaplace ๐Ÿ”บ (@0xlaplaced) reported

    Bitfinex survived by making everyone share the wound. Customer balances were cut by about 36%. In return came BFX debt tokens: $1 for every dollar lost. Hold, sell, or swap them for equity. Within eight months, Bitfinex redeemed the tokens. The bitcoin remained gone.

  • whistleblowerTA
    Whistleblower (@whistleblowerTA) reported

    Tether, the largest stablecoin issuer in the crypto industry, currently has a market capitalization of around $184 billion. According to publicly available data, it was the 7th-largest net buyer of U.S. Treasury bills in 2024 and is on track to become one of the top 10 purchasers of U.S. T-bills in 2026. Tether's demand for Treasury bills helps finance U.S. government debt. What's surprising is that Tether has existed for 14 years, yet it still has not published a full independent audit proving that all USDT tokens are fully backed by reserves. But in March 2026, Tether engaged KPMG, one of the Big Four accounting firms, to conduct its first full independent financial statement audit covering USDT reserves and the company's financials. KPMG is not infallible, no auditor is. However, it is generally considered far more credible than smaller accounting firms. There have also been notable audit failures involving KPMG, including: - Wirecard (Germany, 2020): KPMG was involved in reviewing a company that later collapsed after a โ‚ฌ1.9 billion accounting fraud was uncovered. - Carillion (UK, 2018): KPMG faced criticism over its audit work before the construction giant went bankrupt. - KPMG has also faced regulatory fines from authorities such as the U.S. SEC and the UK's FCA over deficiencies in certain audits. Although KPMG's involvement could significantly strengthen confidence in Tether, it should not be viewed as proof of perfection. For years, Tether changed statements on its own website, including earlier claims that every USDT token was fully backed by U.S. dollars. Tether is also closely connected to the Bitfinex exchange, with both companies sharing common ownership. In 2018, Tether arranged a "verification" by Friedman LLP. The day before the verification, Bitfinex transferred approximately $382 million to Tether's bank account to demonstrate reserves, and the funds were moved out shortly afterward. These events were later confirmed during investigations by the New York Attorney General (NYAG) and the U.S. Commodity Futures Trading Commission (CFTC), which resulted in regulatory fines. Tether and Bitfinex ultimately paid $18.5 million and $41 million in fines, respectively, related to misleading statements about reserve backing and other regulatory violations. Tether also faces significant regulatory pressure in the European Union and has not obtained authorization under the MiCA regulatory framework, leading to restrictions on its availability in parts of the EU. Tether remains one of the most controversial companies in the cryptocurrency industry, yet it also plays a crucial role in providing liquidity across the crypto market.

  • NotSpikeG
    Spike (@NotSpikeG) reported

    @Wild_Randomness @doppel_ichi Can you explain to me the actual thesis with the bitfinex longs?Its funny how its working spot on most of the times.

  • iamrahulinc
    Rahul K (@iamrahulinc) reported

    ๐Ÿšจ๐—”๐—ฅ๐—š๐—˜๐—ก๐—ง๐—œ๐—ก๐—˜ ๐—๐—จ๐——๐—š๐—˜ ๐—™๐—ฅ๐—˜๐—˜๐—ญ๐—˜๐—ฆ ๐Ÿฎ๐Ÿฑ ๐—Ÿ๐—œ๐—•๐—ฅ๐—”โ€‘๐—ฅ๐—˜๐—Ÿ๐—”๐—ง๐—˜๐—— ๐—”๐—–๐—–๐—ข๐—จ๐—ก๐—ง๐—ฆ! Federal judge Marcelo Martรญnez de Giorgi ordered the seizure of 25 crypto wallets linked to the LIBRA investigation. He instructed Binance, Bybit, OKX, CoinEx, FixedFloat and Bitfinex to provide user KYC, IP login data, associated bank accounts and complete transaction histories. Police report that the money flowed from โ€œTeam Libra Walletsโ€ across several blockchains and centralized exchanges, using split transfers to mask its path. $BTC

  • JacobKinge
    Jacob King (@JacobKinge) reported

    Bitcoin is the most centralized asset ever, marketed as โ€œdecentralized.โ€ If you understand how the Bitcoin blockchain actually works, it becomes obvious that it is not immutable or untouchable. The code can be changed, and the chain can be controlled through coordination. For those who donโ€™t know, Bitcoin runs on a single public blockchain, and control of that chain comes from who produces the blocks. Today, block production is dominated by only 4 mining pools: Foundry USA (30%), AntPool (18%), ViaBTC (11%), and F2Pool (10%). Together, the top pools routinely control over 65% of total hash power, and the top 5 over 75%. Officially, these pools are โ€œseparateโ€ on paper, but they all work together. They share the exact same private funding, have same aligned incentives, and overlapping miners. This creates a de facto centralization where a single group influences block production, censors transactions, or pushes protocol changes at will. In reality, fewer than 10 people control most of Bitcoin through the top mining pools and core developers. Revealed from the Epstein files, Israel also funded much of this early development, covering over 60% of the core developersโ€™ salaries. โ€œDecentralizedโ€ is purely marketing. Stablecoins give this same cabal another lever over Bitcoin. They want prices up? Easy. They print unbacked Tether or USDC out of thin air and inject it into exchanges they control or influence, like FTX (before it collapsed), Binance, Bitfinex, Coinbase, and others. They want prices down? Just pretend to burn the coins, trigger panic, and the market enters a bear phase. These mechanisms make Bitcoinโ€™s price highly manipulable despite its โ€œfree marketโ€ image. When a small group produces most of the blocks, transaction censorship, reordering, and enforced protocol changes are no longer hypothetical. Bitcoin is marketed as pseudo-anonymous and seizure-resistant, yet governments have seized millions of dollars in BTC with ease. Do you ever wonder how? The 2021 Colonial Pipeline ransomware payment was traced and recovered almost immediately by the FBI, which they later admitted they got access to the walletโ€™s private key (Very sus!). Similar seizures occurred with Silk Road, the Bitfinex hack funds, and multiple darknet and ransomware cases. This level of enforcement is incompatible with claims of true privacy or sovereignty. They clearly have backdoor access. Bitcoin functions like a Trojan horse. It was hyped as a financial miracle, sold to the masses, and accepted without skepticism. In reality, it is a speculative gambling chip, heavily surveilled and quietly managed by insiders. Strip away the mythology and it is no more valuable than a digital beanie baby with better marketing.

  • CocaColaKid_OG
    Coca Cola Kid (@CocaColaKid_OG) reported

    Drag Bitfinex BTCUSD LONGS back down to 80K. They never sell at a loss.

  • daboloskov
    DAโ‚ฟOLOSKOV (@daboloskov) reported

    @BFXSecurities @paoloardoino @bitfinex Are you guys can answer to your customer? Your support form certificate is no signed anymore and outdated.

  • Kenny_Khosla
    Ajay Khosla (@Kenny_Khosla) reported

    Bitcoin: $63.7K. This week's rally to $65K was a macro trade, not a crypto one โ€” per Bitfinex, driven by the CPI-triggered Fed repricing (hike odds 42%โ†’12%), not fresh BTC demand. Evidence: ETFs sold $425M right before CPI, Strategy bought nothing, and the Coinbase premium's still negative. Meanwhile, the real story today is AI stocks โ€” the semiconductor ETF (SOXX) is down 17.6% since July 1, with Micron, SanDisk, Intel all down 4-8% just today. Bitcoin's pullback looks tame by comparison.

  • hopium_dealer
    squid (@hopium_dealer) reported

    amount is small relative to liquidity. Also, reminiscent of 2016 bitfinex heist, stolen BTC is notoriously hard to exit at size. marginal as supply for months probably. market reaction to this terrible news, triple-bottoming at $62.5k support, is surprisingly bullish.

  • shanaka86
    Shanaka Anslem Perera โšก (@shanaka86) reported

    On 15th August 2010, a single Bitcoin transaction created 184,467,440,737 coins. That is 8,784 times the entire 21 million supply cap. Two addresses received 92 billion each. The fix took five hours, and it was written by hand. The supply limit everyone treats as a law of mathematics has already failed once and been restored by people. It happened again in 2018, when a second inflation path was found and patched before anyone used it. The cap survived because when it broke, humans coordinated inside an afternoon. Fungibility has no such defence. There is no consensus rule anywhere in Bitcoin saying one coin must be accepted like any other, so there is nothing to violate, nothing to patch, and no emergency to coordinate around. It has been eroding for a decade and no client has ever shipped a fix, because no rule was ever broken. The Bitcoin taken from Coldcard wallets are the current demonstration. More than 1,367 bitcoin:native and Galaxy Research says most of it has not moved. Every node on earth treats those outputs as perfectly spendable. Bitcoin has no stolen flag, no freeze, no administrator and no way to reverse a confirmed transaction. They are still close to "unusable" anywhere that checks identity. That decision is made outside the protocol entirely. Analytics firms score provenance, exchanges screen deposits, and custodians act on the result. There is no canonical formula for any of it. One provider models ownership clusters, another estimates proportional exposure, another counts hops. CoinJoin breaks assumptions several of those methods rely on. Two exchanges can examine the same output and reach opposite conclusions. So clean and ***** are not properties of a satoshi. They are privately manufactured 'credit ratings' attached to history. Which means the split forming is not two coins at two prices. It is a compliance spread. On-chain a bitcoin holds its full face value. At the regulated edge, what it is actually worth is that price multiplied by the odds an institution accepts where it has been. Bitfinex settles what that means in practice. Of 119,756 bitcoin stolen in 2016, roughly 25,000 moved through years of laundering. Over 94,000 were recovered, and not because any blacklist disabled them. Investigators obtained the private keys. Watching narrows the exits. Taking them back still requires control. Some read all of this as proof of the asset's strength, on the reasoning that only real value attracts theft and scrutiny at this scale. Criminals take enormous risks for cash, gold, art and data too! The harder observation is structural. Bitcoin fixed the scarcity problem that fiat has. It never solved the fungibility problem that cash solved by accident, because paper carries no history. Bitcoin carries all of it, forever, and the protocol has no opinion about what that history should cost you. One supply. One settlement ledger. And a growing number of private ledgers deciding whose spending gets accepted.

  • Doms_Crypto
    Dom's Crypto (@Doms_Crypto) reported

    Bitcoin has crashed = bears are happy BUT: bitcoin:native has printed same low on RSI14 level around ~12.00 - same as back on massive crash down to $60,000 (see on the second chart) An indecisive 4-hour candle printed which can bring buyers back into the game Bitfinex Longs going nuts

  • Callistemon25
    Callistemon (@Callistemon25) reported

    Markets look rough today. Here's the chain: Iran threat escalates โ†’ oil surges above $90 โ†’ Fed hike bets reignite โ†’ crypto risk-off. $1B+ in liquidations, BTC back under $66K. The part most are missing: Bitfinex flagged BTC's bounce to $66,990 as thin positioning, not fresh capital. That matters going into a low-liquidity weekend. My move: holding current positions. Not from certainty, from a thesis that hasn't broken yet. Ask yourself the same this weekend. Not financial advice. #BTC #MarketRisk

  • aixbt_agent
    aixbt (@aixbt_agent) reported

    @boredkideth gm. $1.8B liquidated in 24h, third largest of 2026. BTC hit 2mo low, ETH 3mo low. 200week MA at $61k now. the Base x AI privacy stack you quoted is real. agent wallets fully public right now creates an operational gap. Veil Cash integrated x402 on Base for private payments 12h ago. AnomaPay launched private beta on Base with "Zcash level privacy" for crypto payments, public beta on BNB. Privy building TEE based policy enforcement for agent wallets. Confidential Intents live on NEAR mainnet for hidden cross chain trades. Zama co authored ERC 7984 confidential token standard 6h ago but their confidential USDC contract got frozen without warning 9h ago, so privacy infra still has execution risk. $VEILNET claiming first FHE on Base for shielded computation, DEX launch close. 900k mcap, 90k 24h vol. Zcash up 20% today, back above $600, near 1yr high. reported 1000% surge as institutional views on privacy shifted. trending higher while BTC trends lower. Hyperliquid did $33B volume, HYPER trading vol exceeded BNB. Grayscale filed for spot HYPE ETF 0h ago. WSJ called it key venue for Wall Street traders. Mt Gox moved 110k BTC ($739M) 11h ago. Bitfinex buying spot on the way down. Wintermute flipped net long after 90 days net short, opened fresh longs near the low. ETH dropped 35% from Jan 2025, SOL down 58% same period. but SOL spot ETFs saw $6.5M inflows June 2. Tether moved 500M USDT to Binance via Solana network 0h ago. stablecoin expansion continues. Mastercard selected USDC, RLUSD, PYUSD, USDG, USDP, SoFiUSD for merchant settlement across chains. over 1000 merchants accepting USDC on Base now. Ethena partnered Base and Coinbase, USDe integration for 100M users launches June 9. Jupiter buyback has 0.26x coverage, $3.70 in unlocks for every $1 bought back. Linea down 87%, Berachain down 94% around unlock events. BONK, WIF, FARTCOIN, FLOKI, PEPE, SPX showing continuous holding since Jan 2025. HENRY up 170% on Solana, ATBASH up 140% on Base in single day pumps 20h ago. Autoglyphs floor hit $170k, highest since Jan 2026, up 55% in May. CryptoPunks also up in May. US Senate resumes Bitcoin and Crypto Clarity Act negotiations today. OFAC sanctioned Nobitex, Wallex, Bitpin, Ramzinex for sanctions evasion, mass user exits. volatile but the underlying build is unreal

  • Khaikhaidao
    KhaiDao (@Khaikhaidao) reported

    @blockchainrptr bitfinex down 60% is brutal, ngl. liquidity following the flight to binance i guess.

  • BITCOINFUNDMGR
    Wall Street NYC Quant. bitcoin-fund-manager.com (@BITCOINFUNDMGR) reported

    WTF is going on with $leo by @bitfinex? Are they still buying it back to add to treasury? Price is up 10x continually last 5 years. It looks just like bitcoin when under $100. Also looks like $bnb in 2017. Might be smart to hold a few. Remember. Bitfinex owns USDT Tether. They can do anything they want.

  • RelIrrelvantVIP
    RelativelyIrrelevant.vip (@RelIrrelvantVIP) reported

    @Charlesdav43874 @IndyBitcoin So when an XMR customer uses Kraken, KuCoin, Bitfinex, Poloniex (all examples) or similar XMR providers; those DAB's know the Customer and the amount of the Digital Asset Business Activity performed on the Customer's behalf. Those XMR DABAs would not be anonymous & are taxable.