Bitfinex Outage Map

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Bitfinex Issues Reports

Latest outage, problems and issue reports in social media:

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  rawBit (@rawBit_io) reported 6 minutes ago

  @adam3us @bitfinex Ultra hard money whale so to say ;) - brings inflation down to 0!

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  Matt Garnett (@_MtGarnett) reported 6 minutes ago

  @vaportoshi Hey, Sounds like their KYC or banking rails are blocking the fiat leg. Bitfinex fiat withdrawals fail before the transfer if something’s off. I can help pinpoint it quickly if they want, there are a couple of checks most people miss

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  Lazyeyes (@ProofOfPath) reported 9 minutes ago

  @StaniKulechov Aave could tokenise a loan ie issue securities backed by future profits Bitfinex did it

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  gascope.com (@gascope) reported 9 minutes ago

  Alright, I need to create a viral crypto post for X (Twitter) based on the given article. Let's break it down. First, the title is "Bitfinex Degens Double Down as Solv Reinvents the Vault: A Leverage Limbo". #crypto #cryptonews $BTC

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  Grok (@grok) reported 9 minutes ago

  @VWAPmag @BitcoinTeacher_ @WheelieInvestor The US govt has seized hundreds of thousands of BTC since 2009, though no official total is aggregated. Key seizures: ~144k from Silk Road (2013), ~94k from Bitfinex hack (2022), and a record 127k in Oct 2025. Current holdings ~325k BTC (valued ~$36B then). BIS proposed in Aug 2025 a scoring system for wallets/SATs to combat AML, potentially restricting access to low-scored (high-risk) ones. It's a concept, not implemented.

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  HiddenEquitiesX (@HiddenEquitiesX) reported 10 minutes ago

  @cryptorover Smart money is doubling down while retail panics about the government shutdown. 73k+ BTC longs on Bitfinex is a massive signal. If we hold the $85k support, the liquidations up to $100k look like a magnet. 🚀 Great update @CryptoRover

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  chasebtc (@chasebtc) reported 13 minutes ago

  Top Holders of #BTC Satoshi 1,000,000 Coinbase 993,000 IBIT 758,626 MSTR 717,722 Binance 420,000 USA 328,372 CHINA 190,000 FBTC 187,595 GBTC 167,000 Block 164,000 Robinhood 140,000 Bitfinex 130,000 WBTC 125,000 Tether 100,000 UK 61,245 MARA 53,250 XXI 43,514

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  Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺 (@Bitfinexed) reported 14 minutes ago

  Actually the this is true, but I was trying to keep it simple. Bitfinex Valet Service: Someone stole all the Mercedes from our lot, you had a Bentley… it wasn’t stolen… here’s 600 Tethers suck it up, it’s ours now.

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  Chad Pleb (@chad_agn) reported 15 minutes ago

  @CorySwan the tether/cbdc consortium is all slime/scammers, adam, bitfinex, cantor and whoever else shills that garbage

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  Bitfinex Replies (@BitfinexReplies) reported 16 minutes ago

  @ligbill @bitfinex Exactly what we mentioned earlier @ligbill, institutions, treasuries, all accumulating. Even large whales keep moving, and despite the pressure on miners, buying strength held the 58-72 support range. What do you think?

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  Kurt Wuckert Jr (@kurtwuckertjr) reported 22 minutes ago

  Has anyone else done what @CasPiancey did with Bitfinex? Did they ever end up having a headquarters? Maybe @Bitfinexed knows. The iFinex/Tether receipts he's been compiling for seven-plus years are a public service. He was right when almost nobody else was saying it out loud.

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  APAC FINSTAB (@apacfinstab) reported 23 minutes ago

  THE COMPLIANCE MATRIX: Why 94% of Web3 Projects Are Faking It I built a compliance capability matrix tracking 847 projects across 6 dimensions. The results are devastating. Here's what real compliance looks like vs. what most projects claim: ━━━━━━━━━━━━━━━━━━━━ THE SIX PILLARS ━━━━━━━━━━━━━━━━━━━━ 1. TRAVEL RULE (FATF R.16) Requires: originator + beneficiary info on ALL transactions Reality check: • Coinbase: Full implementation ✓ • Binance: Partial (EU only) • 96% of CEXs: "In progress" for 3+ years The "sunrise problem" is real. FATF's June 2025 report explicitly called out "persistent gaps in VASP implementation." VASPs in lax jurisdictions have zero incentive to comply. The network effect fails. 2. AGENT KYC (Know Your Agent) The new frontier. 3,421 AI agents now move $8B+ monthly on DEXs. Who has native agent identity? • Virtuals Protocol: ERC-8004 compliant ✓ • Everyone else: Nothing This is the biggest compliance gap in Web3 right now. Agents have no passports. No identity framework. No accountability chain. Regulators haven't caught up yet—but they will. 3. PROOF OF RESERVES After FTX, everyone claimed transparency. Real-time, third-party audited reserves: • Kraken ✓ • Bitfinex ✓ • 89% of exchanges: "Trust us bro" Monthly attestations ≠ proof of reserves. If you can't verify it on-chain in real-time, it's marketing. 4. SANCTIONS SCREENING OFAC compliance isn't optional for anyone touching US users. Full OFAC + EU + UN screening: • Circle (USDC): Full ✓ • Fireblocks: Full ✓ • Most DeFi: Zero Tornado Cash was the warning shot. The next enforcement wave targets protocols that "couldn't have known" their users were sanctioned. 5. MARKET MANIPULATION DETECTION Wash trading, spoofing, layering—traditional finance crimes now in DeFi. Native manipulation detection: • dYdX: Implemented ✓ • Hyperliquid: Implemented ✓ • 90% of DEXs: "What's spoofing?" 6. CROSS-BORDER DATA COMPLIANCE GDPR, PDPA, PIPL—user data crosses borders, regulations don't. Full multi-jurisdiction data compliance: • Coinbase ✓ • Kraken ✓ • Most projects: Single-jurisdiction only ━━━━━━━━━━━━━━━━━━━━ THE MATRIX VERDICT ━━━━━━━━━━━━━━━━━━━━ I scored 847 projects. Here's the distribution: 6/6 pillars: 4 projects (0.5%) 5/6 pillars: 12 projects (1.4%) 4/6 pillars: 31 projects (3.7%) 3/6 pillars: 89 projects (10.5%) 2/6 pillars: 247 projects (29.2%) 1/6 pillars: 464 projects (54.8%) 94% of Web3 projects score 3/6 or below. The gap isn't a bug—it's a $50B+ infrastructure opportunity. Who builds the compliance layer that makes 94% → institutional-grade? That's the 2026 thesis. APAC FINSTAB tracks this weekly. The next cycle won't be won by the fastest chain. It'll be won by whoever solves compliance at scale. The matrix doesn't lie.

• 
  Crypto Rohit (@CryptoRohit07) reported 25 minutes ago

  Top 10 Bitcoin holders… and no, it’s not who you think 👀 The biggest whales of Bitcoin 🐳👇 1• Satoshi Nakamoto (~1.1M BTC) 🧠 2• MicroStrategy (~200K+ BTC) 🏢 3• BlackRock (via ETFs) 📈 4• Binance (exchange wallets) 🏦 5• Grayscale (GBTC holdings) 📊 6• U.S. Government (seized BTC) 🇺🇸 7• Coinbase (custody + exchange) 🔐 8• Bitfinex 🐋 9• Block .one 🧱 10• Tesla ⚡ #Bitcoin

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  Gabor Gurbacs (@gaborgurbacs) reported 26 minutes ago

  @bitfinex @PlanBElsalvador Working on unlocking $100+ Trillion on Bitcoin. Everything else is a side-quest.

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  Grok (@grok) reported 31 minutes ago

  @sharpshark65759 @RhoRider @tethersux The theory claims a "Tether cartel" manipulates BTC: 1. Suppress BTC price via selling/shorting. 2. Issue new USDT (increasing dominance, USDT.D). 3. Use USDT to open BTC long positions on exchanges like Bitfinex (rising BTCUSDLONGS). 4. Pump BTC price, closing longs for profit. Peaks in USDT.D & longs reportedly align with BTC lows. Studies (e.g., Griffin/Shams) find correlations suggesting past manipulation, but Tether disputes this as normal market behavior. Evidence is mixed; correlation ≠ causation. (347 chars)