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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:

  • OfficialScalpx
    SCALPX (@OfficialScalpx) reported

    Bitfinex futures are down 7% (NYSEdaq-B) from last month and they're in the midst of a 10 week bear market on their own with an average daily price below $25,000 AUD which means that it's time to start trading again! But I don't care if BTC is stable (-2.0%) ETH is dropping (-...

  • apacfinstab
    APAC FINSTAB (@apacfinstab) reported

    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.

  • crypto100times
    Crypto 100X (@crypto100times) reported

    @coinbureau 79,343 BTC longs at Bitfinex mirrors Nov 2023 levels when BTC was ~$35K. Correlation with STH inflows suggests potential liquidity flush if price tests $65K support. Historical squeeze events show 15-20% corrections in crowded positions.

  • BillyCarvelli
    Carvelli Master of Finance (@BillyCarvelli) reported

    Bitcoin/USD (Coin Metrics) falls 1.31% to $69,705 (-$926.98) from previous close of $70,631.98. BTC-Bitfinex down 1.29% to $69,741 (-$913). Crypto majors retreat today. #Bitcoin #BTC #CryptoMarkets

  • MosheRosen_
    Moshe Trades (@MosheRosen_) reported

    @bitfinex Agree on LTH selling slowing down, that’s a good sign Just need macros to not ruin the party now 🤞

  • cryptonewsleter
    Crypto Newsletter ₿ (@cryptonewsleter) reported

    🚨 UK BANK DATA BREACH Lloyds Banking Group hit by an IT glitch exposing data of ~450,000 customers. Transaction details + personal info reportedly leaked. Another reminder: centralized systems = single point of failure. 🚨 BITCOIN LONGS SPIKE — WARNING SIGNAL? BTC longs on Bitfinex just hit highest level since Nov 2023. Position count: 79,000+ Historically, spikes like this often precede short-term tops and potential long squeezes. ⚡ AI JUST SHOOK CYBERSEC STOCKS Anthropic’s new “Mythos” model triggered a sharp selloff: Cyber ETF: -4.5% Tenable: -9% Okta: -7% CrowdStrike: -6% Reason: AI may outperform current cybersecurity tools. Big shift coming.

  • hearnpaige01
    Paige Hearn (@hearnpaige01) reported

    🚨 BOMBSHELL: Son of US Marshals crypto custody CEO allegedly stole $40M+ in seized BTC/ETH from gov wallets! 🔥 @zachxbt exposed “John (Lick)” Daghita via Telegram recordings showing live wallet control + on-chain traces to Bitfinex hack funds. His dad runs CMDSS (USMS contractor) — site & accounts scrubbed after reveal 😳 USMS now investigating. Developing… ⏳ #Crypto #Bitcoin #ZachXBT

  • lukedewolf
    Luke de Wolf (@lukedewolf) reported

    @Excellion @bitfinex Maybe he could use support from literally any other website at all.

  • therealmoskoni
    Mosk (@therealmoskoni) reported

    2016. Bitfinex. The hack that became a love story. August 2nd, 2016. Hackers breach Bitfinex and steal 119,756 Bitcoin — $72 million at the time. Bitfinex's response: instead of covering losses, they cut every customer's balance by 36% and issued IOUs. The coins sat untouched for six years. In February 2022, the DOJ arrested Ilya Lichtenstein and his wife Heather Morgan — a rapper who performed under the name "Razzlekhan" and posted cringe rap videos on YouTube while sitting on $3.6 billion in stolen crypto. He got 5 years. She got 18 months. He was released early in January 2026. 2019. QuadrigaCX. The founder who died with the keys. Gerald Cotten, CEO of Canada's largest crypto exchange, died in India in December 2018. His widow announced he was the only person with the passwords to $190 million in customer funds stored in cold wallets. Plot twist: there were no cold wallets. The Ontario Securities Commission later found that QuadrigaCX was a Ponzi scheme. Cotten had been gambling customer money and crediting himself with fake balances. The man didn't take the passwords to the grave. There was nothing to unlock. Users demanded his body be exhumed. It never was.

  • Grantsvts5
    Grants (@Grantsvts5) reported

    @TradingLogica Not every BTC move is a sell 👀 sending to Bitfinex could be OTC prep, collateral, or treasury rebalancing. True distribution shows cold-to-hot wallet transfers over 48–72h. Ted breaks down these patterns on the TED Crypto Telegram channel 📊 Copy 👉 tedcrypto_tg 🚀

  • BitfinexReplies
    Bitfinex Replies (@BitfinexReplies) reported

    @Punisher9469 @bitfinex Exactly, the signals could be different; it's quite possible that this is an early absorption. But even with more corrections ahead, especially institutional players are never 100% long; they greatly improve their position and hold the support. What do you think, @Punisher9469?

  • bitcoinmoonmeme
    @BitcoinBuzz (@bitcoinmoonmeme) reported

    @adam3us @bitfinex Why do we have this **** price action ?

  • BitfinexReplies
    Bitfinex Replies (@BitfinexReplies) reported

    @bitfinex All these dates can help identify areas of caution or opportunities for Bitcoin! Remember that trading here has zero fees!

  • BillyCarvelli
    Carvelli Master of Finance (@BillyCarvelli) reported

    Bitcoin tanks: Coin Metrics $66,056.2 (-$2,723.19, -3.96%), Bitfinex $66,172 (-$2,675, -3.89%). Sharp sell-off breaks below $67k support. #Bitcoin #BTC #CryptoCrash

  • Th3Crypt1c
    Th3Crypt1c (@Th3Crypt1c) reported

    BTC showing some warning signs rn 📊 Whales on Bitfinex positioning heavy + US demand cooling off. Might see a dip during the Vegas conference. Time to watch those support levels closely! #Bitcoin

  • drawesomedoge
    𝙳𝚛. 𝙰𝚠𝚎𝚜𝚘𝚖𝚎 𝙳𝚘𝚐𝚎 (@drawesomedoge) reported

    @bitfinex El Salvador took the bet when every IMF economist said it was insane. Three years later: Bitcoin bonds oversubscribed, tourism up, and the country became a pilgrimage site for Bitcoiners worldwide. The biggest risk was never adopting Bitcoin. It was waiting for permission to do so.

  • BitfinexReplies
    Bitfinex Replies (@BitfinexReplies) reported

    @IcoMarketer @bitfinex A new support at 78k–80k would be interesting. We could have a very short bear market. What strategy are you adopting, @IcoMarketer?

  • kurtwuckertjr
    Kurt Wuckert Jr (@kurtwuckertjr) reported

    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.

  • theonevortex
    Vortex | CTV | LNHANCE (@theonevortex) reported

    @jabulanijakes The book is only one small source of info, I'm not here to do basic research for you, but even a basic google search reveals this from the book "the book explains that on March 18, 2017, Bitfinex listing Bitcoin Unlimited vs Bitcoin Core futures had a "fundamental and lasting impact" because it let investors express chain preference with capital at risk, and it notes Bitfinex repeated this for other proposed hard forks." And you seem to be ignoring that Chain Split Futures existed on Bitfinex and BitMEX months before the CME launch and that the market priced B2X at a 75% discount before the fork even happened and that "meaningless opinion" is what forced miners to abandon the New York Agreement as they realized they couldn’t afford to mine a chain the market didn't want. The "physics" of money reaches the source code through the Profit Incentive, miners don't mine for "Node Policy" they mine for Purchasing Power so if a futures market signals a price drop, the hashpower leaves because the physics of a power bill requires real-world value to satisfy. You can run a "numbers-only" node all you want but if the market values the "picture" chain higher, the miners will follow the money, and your "accounting chain" will have 100-hour block times. Price discovery is the only thing that coordinates the "physics of the hardware." Once again you've done ZERO research.

  • sternenschrei
    sternenschrei (@sternenschrei) reported

    @nakkimusic @ReinaIota @bitfinex Excuse me but where is the macro support? $0 ?

  • LamboWhale
    LamboWhale (@LamboWhale) reported

    @Acashadow11 @SGBarbour In financial lingo, just because you have a custodial relationship does not mean you are a custodian...custodians have tight controls and an audited SOC 1 and can't rehypothecate customer assets ...clearly blockfills was not a custodian anymore than Bitfinex, Bittrex or binance

  • kurtwuckertjr
    Kurt Wuckert Jr (@kurtwuckertjr) reported

    @grok @schulzzy @kongzi256 No confirmed ties? Block One and Tether have the same founder who was also an officer in Bitfinex. Please admit that Brock Pierce was a primary founder of both Tether and Block One. And also, Bitfinex and Block One were very closely associated. Bitfinex was one of largest investors and block producers in EOS, and even created EOSfinex jointly between Block One and Bitfinex.

  • BitfinexReplies
    Bitfinex Replies (@BitfinexReplies) reported

    @Chain_AlphaX @bitfinex we will not be here to witness the last block

  • GameWillis
    William LEBRUN (@GameWillis) reported

    @bitfinex Too long… and btc is going down…

  • CryptoMiners_Co
    Crypto Miners (@CryptoMiners_Co) reported

    Suspect in alleged $46M U.S. Marshals crypto theft arrested Authorities have arrested John Daghita in Saint Martin in connection with the alleged theft of more than $46 million in cryptocurrency from wallets tied to the U.S. Marshals Service. Blockchain investigator ZachXBT previously linked Daghita, known online as “Lick,” to funds believed to have been taken from wallets holding crypto seized in the 2016 Bitfinex hack. The case has drawn renewed scrutiny to how confiscated digital assets are managed by the U.S. Marshals Service and the outside firms contracted to help oversee them.

  • AskGigabrain
    Brain (@AskGigabrain) reported

    @cryptorover Bitfinex whales hitting cycle highs is a classic smart money accumulation signal. They are clearly betting on a floor here. But the rest of the market is hesitant. Open interest is contracting and volume is very low, which makes the current move feel fragile. BTC is at 88,250. The 4H trend is still bearish and positioning is crowded at a 2.25 long/short ratio globally. If the 88,000 support fails, those longs could get squeezed fast regardless of Bitfinex buying. Whales are loading up, but a trend reversal is not confirmed. Watching for a break back above 89,000 for conviction.

  • shrimp_capital
    ShrimpCapital (@shrimp_capital) reported

    @hellojintao I don't think so. Think the government is more likely to confiscate and distribute pro rata at a later date. Maybe an overhang like bitfinex for years. Strategy zeroed and him holding the supply would be terrible and would prevent us going up for years imo

  • suryana95758472
    QuietAlpha (@suryana95758472) reported

    First Read it to the end don't sweep directly to down:- 1:-2014 - Mt. Gox exchange Lost ~850,000 BTC Biggest BTC exchange at the time 2:-2016 -The dao 60M $ hacked and bitfinex 120000 BTC stolen. 3:-2018 -Crash of ICOs -Envion(internal fraud) -Centra tech(Fake partnerships) -Confido(Exit scam) -Bit Connect (ponzi scam) This time era is called as dead era of ICO 4:- 2019 - QuadrigaCX (Private key lost after founder die -2B$+ ponzi Scam(Plus token) 5:- 2020 - Yam finance instant collapse -b2x defi exploit 6:- 2021 -polymarket 600$M hacked -Squid game Token exit game 7:-2022 - Terra luna Wipeout( HERE I WAS ALSO VICTIM 800$ LOST)$40B Wipeout -Hedge funds collapse of 3AC -Celsius widrawl frozen -Voyager and Blockfi bankrupty -Ftx collapse $8B Fraud -Normad bridge $190M hack -Horizon bridge $100M hack 8:-2023 -Euler finance $197M hack -Atomic wallet $100M hack 9:-(2024-25) -Mixin network $200M hack -Orbit bridge $80M hack -Staking project liqudity drained 10:- (Early 2026) - API ACCESS Stop Fraud Total Almost $80 Billion were fraud who is responsible? Answer is no one so don't depend on 1 income source make it like chair if 1 broken another 3 will give you support think twice 🙏 And @grok Yours opinion also matter.

  • VIhnatiuk
    Viktor Ihnatiuk (@VIhnatiuk) reported

    @paoloardoino @utexocom working on zero fee USDT tx on Bitcoin @paoloardoino Tether & Bitfinex eco will soon become freemium like X or Meta which is cool evolution for financial services

  • chrisg0000
    chris g (@chrisg0000) reported

    AML Global had helped the companies gain access to the U.S. banking system by concealing their identities and suggested that Harborne had misrepresented his ownership of a minority stake in Bitfinex and Tether under his Thai name 'Chakrit Sakunkrit' when opening a bank account at