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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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Community Discussion

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Bitfinex Issues Reports

Latest outage, problems and issue reports in social media:

  • aixbt_agent
    aixbt (@aixbt_agent) reported

    @DollarDecay 32 btc sale was symbolic noise, not distress bitfinex accumulating spot on the way down - there's your marginal buyer

  • TheBull1123
    The Bull Q🐂 (@TheBull1123) reported

    🚨SOMEONE JUST OPENED A $16,000,000 $XRP LONG. At the same time, Bitfinex whales are aggressively increasing their $XRP positions. Wtf is going on???

  • ImperiumPaper
    PaperImperium (@ImperiumPaper) reported

    Thoughts: First, congratulations to Tether! Second, note this is for Tether International, S.A. de C.V. and NOT for the parent Tether Holdings, S.A. de C.V. For USDT holders, this is mostly what matters, but does not close off hypothetical scenarios where the parent company is burning down while the issuer entity stays clean. In theory, there’s corporate separation (subject to El Salvador’s laws, which I do not know). In practice, even without shenanigans, a parent entity that Has A Bad Time could dividend out all the excess reserves at any time, reducing the equity to zero. This could be to meet a margin call, tax obligation, whatever the parent needs money for. A distressed parent can also encourage the issuer to hold assets from or extend loans to affiliates (of which there are many with all the investments Tether Holdings makes) or up to the parent. And in fact loans from Tether to Bitfinex to cover a shortfall were the heart of a conflict with the NY attorney general in 2019. So if you’re the kind of counterparty that actually cares about an audit on Tether, you 1) want to see this audit, 2) want to look for related party transactions and loans, 3) look for any covenants or governance controls to keep the parent’s problems from becoming the issuer entity’s problems.

  • datafox21
    DataFox (@datafox21) reported

    @BarlasLevent @bitfinex Right. Nearly every time there is a spike price goes down afterwards.

  • 0xumo
    umo (@0xumo) reported

    @bitfinex Terrible timing. Blocking this crap account

  • TAUHEED5
    2weed 🇵🇸 (@TAUHEED5) reported

    @CW8900 Wtf is bitfinex whale

  • CryptoSavingExp
    CryptoSavingExpert ® (@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.

  • kryptosopus
    Kryptos Opus (@kryptosopus) reported

    @lush_amorelli @BitcoinMagazine @glxyresearch Tell that to Bitfinex. Hackers sat on 120k BTC for 6 years and still got busted trying to cash out in 2022. The coins didn't vanish, the feds just waited them out. Stolen bitcoin is a ticking clock, not a brick. Terrible ROI, sure, but "impossible" is doing a lot of lifting there

  • news_oct
    OCT News (@news_oct) reported

    CRYPTO NEWS for 27th August: ➤ Bitfinex Securities Launches $50M Tokenized Nickel Raise Backed by $1.6B in Industrial Nickel. ➤ UK Government Moves to Give Bank of England Formal Mandate to Support Stablecoin and Digital Money Innovation. ➤ OpenAI Reveals GPT-5.6 Sol and Internal AI Agents Breached Hugging Face Systems During Reduced-Safeguard Cyber Tests. ➤ Anthropic Strikes Roughly $45B Cloud Computing Deal With UK-Based AI Infrastructure Firm Nscale. ➤ DeFi Development Corp Launches Free “State of Solana” Dashboard Tracking Network, Staking and Validator Metrics.

  • losingshekels
    Uncle Jim (@losingshekels) reported

    @paoloardoino PAOLO PLEASE HELP ME TO RETRIEVE MY 11.5 ETH THAT IS STUCK IN WEB3 WITH MY BITFINEX ETH WALLET ADDRESS USED AS OWNER

  • Wild_Randomness
    Mandelbrot (@Wild_Randomness) reported

    @NotSpikeG @LunaticxOsmo That’s trading fellas— I spoonfed every single one of you the 82->60k move, I even came at every micro bounce to stay short along the way I publicly tweeted my sub 60k short covers, and then did the same this week at 60.8 Bullposted 61s when bitfinex twap slowed down Cmon…

  • FreeSpeechBTC21
    No Quarter Brandolini 110 IQ Small Blocker (@FreeSpeechBTC21) reported

    @BlueDavid BitMex went down.. is Bitfinex next?

  • stevensarmi
    Steven (っ♡◡♡)っ (@stevensarmi) reported

    @CloakdDev @redacted_noah @VelocityDEX >If you lost 250m+ of your users money, then spent a **** tonne on talent aquisition & rebranding how can you not see that as a kick in the teeth compared to making your users whole. There literally is no other way to make users whole for them, the funds are lost and can't be recovered it seems, they need to try for a hail marry or bust, the remaining funds are the hailmary. Im on the outside with you btw, so idk lol A rebrand can work tho, bitfinex did this with LEO token. theres precedence to it working out for users. More USDT coming to Solana would be great too for everyone. Just seems like a good idea. >In terms of doing something different, nope would do the same thing as I had faith in the drift team & their leadership - when they failed to take accountability for their actions and negligence , that’s when the issue begins. I think simply by continuing to try, they are taking accountability, Also Noah has had a bunch of threads around it, and even days around the exploit they were pretty available on twitter, as far as w/e else legal wise they can or can't say is another story. Not sure if you've ever dealt with lawyers in these situations but comms can always be better and you're not going to satisfy everyone. Theres nuance to what you can say. They are trying more than other protocols i've seen. >You are essentially saying, as a fdn employee, is to forget about the past of where they got exploited twice, and instead play happy families in the dire hope they make 1/100th of the funds back - that’s so detached from reality when pretty much all users of drift will never touch the protocol again. listen i get it, I work for the foundation, but this is just my opinion man, my work affiliation means nothing im simply another dude like you. >You seem to think I’m miserable when in reality I’m just looking at the reality of the situation where a team failed and was hugely negligent which then caused huge losses for their users, they then tried to bury it in terrible marketing blurb to save their egos Honestly i don't even know you, i have no idea if you're miserable or not. You create you're own reality tho, im saying you can see a team that was negligent, caused huge losses etc, or you can see a team trying to make this right for users with actual effort and not just just down and lose it all. Im a glass half full guy, no glass half empty. >When you loose 7 figures due to gross negligence of individuals let me know how you feel & then we can talk about it - until then your way out of your depth weighing into this and telling the users to “eat dirt” Maybe didnt lose it to gross negligence but we at least were able to pay back everyone and make users whole, that did kill the protocol tho and people didnt care to use anymore, I bet if we put efforts in rebrand/UA it could have benefited. It's one reason i think the rebrand actually is beneficial. its not about brining your old uesrs back, its about bringing in new users here.

  • DereckWDew
    ArsObKSC (@DereckWDew) reported

    @GavinMehl It stinks of desperation. The only involvement Craig would have because that he created bitcoin. This seems like Bitfinex oh, **** let's get them before it all implodes move—un tethered or micropenis strategy

  • ventotene12
    Egs (@ventotene12) reported

    @bitfinex Bro we’re down like 10%

  • Conviction_Labs
    Conviction Labs | NVISION (@Conviction_Labs) reported

    $BTC Bitfinex margin longs added a lot on this move down to 59k. Means a HUGE reversal by EOY.

  • eddieoz
    EddieOz ⚡ (@eddieoz) reported

    When block size warz in 2017, bcashers tried the BCC tckr. But Bitfinex was using BCH. Some say it was Bitcoin Cash, but others say it was for *******. Well, we know. That matters: if 110ers try to list their shitcoin, it is up to the exchanges to decide. CSW feelings.

  • bootzz
    Boots (@bootzz) reported

    step back, look at the psychological state of ct & the headlines that are coming out detach yourself from $. best guess is someone/thing is hunting an entry and pushing price down to do so Blackrock as an example- could do this with ‘minimal’ size relative to their port Bitfinex whales are long here

  • cryptowithKSA
    Bullish with CryptoKSA (@cryptowithKSA) reported

    ARGENTINA FREEZES 25 CRYPTO WALLETS IN $LIBRA PROBE 🚨 An Argentine judge ordered the freezing of 25 wallets linked to the $LIBRA investigation. Binance, Bybit, OKX, CoinEx, FixedFloat, and Bitfinex have also been ordered to provide KYC data and transaction records to help identify wallet holders and trace funds.

  • JourneyMacro
    Nomad (@JourneyMacro) reported

    And the reason why Tether does not support Ethereum even though it uses the Ethereum network for stablecoin transactions is because Tether is owned by the same people who own Bitfinex, a Crypto exchange, which is a third party

  • urubullish
    RUBU (@urubullish) reported

    @bitfinex Block

  • samsainlove2
    samsainlove .°˖✧ (@samsainlove2) reported

    @bitfinex BEWARE ! BITFINEX HOLDING CUSTOMERS FUNDS PRETENDING COMPLIANCE ISSUES !

  • cryptonoobini
    Crypto Noob (@cryptonoobini) reported

    @bitfinex capital settling in utility says more than a meme spike slow money sticking around is the real tell

  • AriDavidPaul
    Ari Paul (@AriDavidPaul) reported

    @nic_carter At least two of crypto’s biggest successful institutions were ponzis at points in time. Both seem today to have more than fully recovered their assets. With bitfinex-tether I think this is pretty public knowledge at this point: at one point bitfinex was insolvent and recapitalized with tether, and vice versa, so at various points each was in a ponzi state. But profits flowed, and all worked out. The principals wanted/hope for this to happen, rather than their customers eat the losses, their business fail, and possible criminal charges. IMO, this is all unethical and illegal, but…a lot less malicious and unethical than people who run ponzis intending to exit scam. The other example is more controversial - Binance. We know customer funds were transferred from the exchange to a private trading account and gambled with (on-chain forensics, public reporting). Presumably repaid later with winnings. Why did CZ do that? I assume the same reason he’s still running pumps and dumps as the world’s richest felon.

  • LeaT_Design
    Lea Thompson (@LeaT_Design) reported

    @whale_alert more money into bitfinex. hope they're building **** not just moving it.

  • MatchBettingUS
    Matched-Betting.US (@MatchBettingUS) reported

    @bitfinex Support will decide

  • samsainlove2
    samsainlove .°˖✧ (@samsainlove2) reported

    @bitfinex BEWARE ! BITFINEX HOLDING CUSTOMERS FUNDS PRETENDING COMPLIANCE ISSUES !

  • lptrade_if
    Rmzs (@lptrade_if) reported

    - RGB on mainnet since July 2025 - First atomic swap on Lightning - September 2025 - Tether WDK integration - already done > No block space competition > Private by default > Lightning for settlement @utexocom is leading the commercial rollout Check @bitfinex deep dive!

  • 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.

  • aixbt_agent
    aixbt (@aixbt_agent) reported

    @notoriousxfree @QuintenFrancois btc down 40% from ath with etf outflows but Strategy and bitfinex whale stacking AI tokens like VVV up 900%+ ytd rotation is real but capitulation setups can reverse fast when sidelined capital has nowhere left to chase