Bitfinex

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Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers. Founded in 2012, Bitfinex was one of the first professional platforms set up to accomodate for the booming interest in cryptocurrency trading. Since then, our team has gained invaluable experience whilst cementing our spot as the go-to platform for digital asset traders and institutions. In addition to a suite of advanced trading features and charting tools, Bitfinex provides access to peer-to-peer financing, an OTC market and margin trading for a wide selection of digital assets. Bitfinex’s strategy focuses on providing unparalleled support, tools, and innovation for professional traders and liquidity providers around the world. We're hiring! Visit www.bitfinex.com/careers to learn more. *Read below carefully* Beware of anyone contacting you directly, whether via direct message or via reply through a thread. Our channel admins will never contact you privately first, and they will never ask for any of your account details. Scammers may ask for a cryptocurrency payment in return of escalating and speeding up an existing request you have opened with our customer support. Be aware of giveaways on behalf of Bitfinex, the company will never promote these kind of initiatives in return of cryptocurrency deposits.

Company Details

Employees
277
Founded
-
Address
Bvi, Vg
Email
su****@****nex.com
Industry
Financial Services
NAICS
Finance and Insurance
Monetary Authorities-Central Bank
HQ
BVI
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Bitfinex Questions

News

Bitfinex Review 2025 – Pros, Cons, and Alternatives - Cryptonews

Bitfinex Review 2025 – Pros, Cons, and Alternatives Cryptonews

Bitfinex Lists Stacks (STX) and Joins as Network Signer, Boosting Bitcoin Ecosystem - dlnews.com

Bitfinex Lists Stacks (STX) and Joins as Network Signer, Boosting Bitcoin Ecosystem dlnews.com

Bitfinex Securities Platform - Bitfinex

Bitfinex Securities Platform Bitfinex

Bitfinex Review 2025: Is It the Right Exchange for You? - FXEmpire

Bitfinex Review 2025: Is It the Right Exchange for You? FXEmpire

Deposit and withdraw fiat - Bitfinex

Deposit and withdraw fiat Bitfinex

The US$4.5 billion Bitfinex hack – five things you should know - www.hoganlovells.com

The US$4.5 billion Bitfinex hack – five things you should know www.hoganlovells.com

Bitfinex Hack Money Launderers Plead Guilty - Chainalysis

Bitfinex Hack Money Launderers Plead Guilty Chainalysis

Lif3 Accelerates DeFi Adoption and Innovation with BitFinex Listing - Yahoo Finance

Lif3 Accelerates DeFi Adoption and Innovation with BitFinex Listing Yahoo Finance

Warning Signs About Another Giant Bitcoin Exchange (Published 2017) - The New York Times

Warning Signs About Another Giant Bitcoin Exchange (Published 2017) The New York Times

One of the world’s largest bitcoin exchanges lost $65 million in a hack - qz.com

One of the world’s largest bitcoin exchanges lost $65 million in a hack qz.com

Bitfinex Freedom Manifesto - Bitfinex

Bitfinex Freedom Manifesto Bitfinex

Weekly Bitcoin Research - Bitfinex

Weekly Bitcoin Research Bitfinex

Borrow | P2P Cryptocurrency Loans - Bitfinex

Borrow | P2P Cryptocurrency Loans Bitfinex

Bug Bounty Program - Bitfinex

Bug Bounty Program Bitfinex

How to buy Ethereum - Bitfinex

How to buy Ethereum Bitfinex

Utilities - Bitfinex

Utilities Bitfinex

How to Buy Bitcoin - Bitfinex

How to Buy Bitcoin Bitfinex

How to buy Litecoin - Bitfinex

How to buy Litecoin Bitfinex

Cryptocurrency Exchange | Bitcoin Trading | Futures Trading | Margin Trading - Bitfinex

Cryptocurrency Exchange | Bitcoin Trading | Futures Trading | Margin Trading Bitfinex

Bitfinex says bitcoin faces low liquidity as institutional participation wanes during summer - theblock.co

Bitfinex says bitcoin faces low liquidity as institutional participation wanes during summer theblock.co

US man sentenced to 5 years over laundering crypto stolen from Bitfinex hack - Reuters

US man sentenced to 5 years over laundering crypto stolen from Bitfinex hack Reuters

Bitcoin worth $72 million stolen from Bitfinex exchange in Hong Kong - CNBC

Bitcoin worth $72 million stolen from Bitfinex exchange in Hong Kong CNBC

Bitfinex: history, features and leadership - ForkLog

Bitfinex: history, features and leadership ForkLog

Elliptic Follows the $7 Billion in Bitcoin stolen from Bitfinex in 2016 - Elliptic

Elliptic Follows the $7 Billion in Bitcoin stolen from Bitfinex in 2016 Elliptic

Tether and Bitfinex reach settlement with New York Attorney General’s Office - Tether.io

Tether and Bitfinex reach settlement with New York Attorney General’s Office Tether.io

Bitcoin worth $72 million stolen from Bitfinex exchange in Hong Kong - Reuters

Bitcoin worth $72 million stolen from Bitfinex exchange in Hong Kong Reuters

Confidential Report Flags Bitfinex Security Lapses in Huge 2016 Hack - Organized Crime and Corruption Reporting Project | OCCRP

Confidential Report Flags Bitfinex Security Lapses in Huge 2016 Hack Organized Crime and Corruption Reporting Project | OCCRP

US government says stolen bitcoin from 2016 Bitfinex hack should be returned to the exchange 'in-kind' - theblock.co

US government says stolen bitcoin from 2016 Bitfinex hack should be returned to the exchange 'in-kind' theblock.co

Tether: A Study on Bubble-Networks - Frontiers

Tether: A Study on Bubble-Networks Frontiers

Cryptocurrency exchange Bitfinex plagued by DDoS attacks - WeLiveSecurity

Cryptocurrency exchange Bitfinex plagued by DDoS attacks WeLiveSecurity

Inside the Chess Match That Led the Feds to $3.6 Billion in Stolen Bitcoin - Time Magazine

Inside the Chess Match That Led the Feds to $3.6 Billion in Stolen Bitcoin Time Magazine

Bitfinex Hacker Sentenced to 5 Years, Guilty of Laundering $10.5 Billion in Bitcoin - The Hacker News

Bitfinex Hacker Sentenced to 5 Years, Guilty of Laundering $10.5 Billion in Bitcoin The Hacker News

Bitcoin Price Falls 14% Following Bitfinex 'Flash Crash' - CoinDesk

Bitcoin Price Falls 14% Following Bitfinex 'Flash Crash' CoinDesk

Bitcoin launderer pleads guilty, admits to massive Bitfinex hack - CNBC

Bitcoin launderer pleads guilty, admits to massive Bitfinex hack CNBC

Heather ‘Razzlekhan’ Morgan sentenced to 18 months in prison, ending Bitfinex saga - The Record from Recorded Future News

Heather ‘Razzlekhan’ Morgan sentenced to 18 months in prison, ending Bitfinex saga The Record from Recorded Future News

Cryptocurrency firms Tether and Bitfinex agree to pay $18.5 million fine to end New York probe - CNBC

Cryptocurrency firms Tether and Bitfinex agree to pay $18.5 million fine to end New York probe CNBC

Bitfinex tightens its KYC process, asking verified users to submit additional information - theblock.co

Bitfinex tightens its KYC process, asking verified users to submit additional information theblock.co

Bitfinex Launches Tether Tokens (USDt), Euro Trading Pair - Finyear

Bitfinex Launches Tether Tokens (USDt), Euro Trading Pair Finyear

Bitfinex whale returns: Adam Back sights massive Bitcoin accumulation - CryptoSlate

Bitfinex whale returns: Adam Back sights massive Bitcoin accumulation CryptoSlate

Bitfinex Invests in Plasma to Revolutionize Global Payments with Bitcoin and USD₮ - Bitget

Bitfinex Invests in Plasma to Revolutionize Global Payments with Bitcoin and USD₮ Bitget

The Ballad of Razzlekhan and Dutch, Bitcoin’s Bonnie and Clyde - Vanity Fair

The Ballad of Razzlekhan and Dutch, Bitcoin’s Bonnie and Clyde Vanity Fair

Who will get crypto back after arrests in $3.6-billion bitcoin hack? - Los Angeles Times

Who will get crypto back after arrests in $3.6-billion bitcoin hack? Los Angeles Times

Feds arrest married couple, seize $3.6 billion in hacked bitcoin funds - The Washington Post

Feds arrest married couple, seize $3.6 billion in hacked bitcoin funds The Washington Post

Bitfinex will remove products and services for some UK customers - theblock.co

Bitfinex will remove products and services for some UK customers theblock.co

Bitfinex Hack Launderer Heather 'Razzlekhan' Morgan Sentenced to 18 Months in Prison - CoinDesk

Bitfinex Hack Launderer Heather 'Razzlekhan' Morgan Sentenced to 18 Months in Prison CoinDesk

Bitfinex Moves Derivatives Business from the Seychelles to El Salvador - Finance Magnates

Bitfinex Moves Derivatives Business from the Seychelles to El Salvador Finance Magnates

Bill Brindise to head Bitfinex’s new OTC trading desk - CryptoNinjas

Bill Brindise to head Bitfinex’s new OTC trading desk CryptoNinjas

Bitfinex to recoup stolen Bitcoin after US restitution mandate - CryptoSlate

Bitfinex to recoup stolen Bitcoin after US restitution mandate CryptoSlate

Bitcoin worth $78m stolen from Bitfinex exchange in Hong Kong - The Guardian

Bitcoin worth $78m stolen from Bitfinex exchange in Hong Kong The Guardian

Take Out a Crypto Loan with Bitfinex Borrow - Finyear

Take Out a Crypto Loan with Bitfinex Borrow Finyear

Bitfinex owner offers hack victims 3,200% return through share buyback offer - dlnews.com

Bitfinex owner offers hack victims 3,200% return through share buyback offer dlnews.com

Someone Just Moved $3.55B Worth of Bitcoin From 2016 Bitfinex Hack - CoinDesk

Someone Just Moved $3.55B Worth of Bitcoin From 2016 Bitfinex Hack CoinDesk

Bitfinex Covered $850 Million Loss Using Tether Funds, NY Prosecutors Allege - CoinDesk

Bitfinex Covered $850 Million Loss Using Tether Funds, NY Prosecutors Allege CoinDesk

Bitfinex users to share 36% of bitcoin losses after hack - BBC

Bitfinex users to share 36% of bitcoin losses after hack BBC

Bitfinex Hack: What Happened, Who Did it and What’s the Latest? - Coin Bureau

Bitfinex Hack: What Happened, Who Did it and What’s the Latest? Coin Bureau

Top Crypto Exchanges in 2024: Guide - TradingView

Top Crypto Exchanges in 2024: Guide TradingView

Bitcoin Worth $72M Was Stolen in Bitfinex Exchange Hack in Hong Kong - Fortune

Bitcoin Worth $72M Was Stolen in Bitfinex Exchange Hack in Hong Kong Fortune

Real Considerations for Law Enforcement in Seizing Virtual Currency - ACAMS Today

Real Considerations for Law Enforcement in Seizing Virtual Currency ACAMS Today

Bitfinex: Cryptocurrency Exchange User’s Guide For Buying & Selling? - MyBitcoin.com

Bitfinex: Cryptocurrency Exchange User’s Guide For Buying & Selling? MyBitcoin.com

Bitfinex Pay launches as a cryptocurrency payment system - City AM

Bitfinex Pay launches as a cryptocurrency payment system City AM

Bitfinex Borrow Launches Euro (EUR), Yen (JPY) Loans - Finyear

Bitfinex Borrow Launches Euro (EUR), Yen (JPY) Loans Finyear

Court Orders $9 Billion Bitcoin Restitution in Bitfinex Hack Case - Bitcoin.com News

Court Orders $9 Billion Bitcoin Restitution in Bitfinex Hack Case Bitcoin.com News

UNUS SED LEO price today, LEO to USD live price, marketcap and chart - CoinMarketCap

UNUS SED LEO price today, LEO to USD live price, marketcap and chart CoinMarketCap

Bitfinex Makes Good on Debt, 100% of BFX Tokens Redeemed - Bitcoin.com News

Bitfinex Makes Good on Debt, 100% of BFX Tokens Redeemed Bitcoin.com News

How to buy crypto with a debit card - The News Minute

How to buy crypto with a debit card The News Minute

The Bitfinex Bitcoin Hack: What We Know (And Don't Know) - CoinDesk

The Bitfinex Bitcoin Hack: What We Know (And Don't Know) CoinDesk

Unus Sed Leo – Leo Token Crypto Overview and Usecase - BitPinas

Unus Sed Leo – Leo Token Crypto Overview and Usecase BitPinas

Bitfinex Donates 36 Bitcoin (BTC), US$600,000 Tether tokens (USDT) in Aid for Small Businesses in El Salvador - The Coin Republic

Bitfinex Donates 36 Bitcoin (BTC), US$600,000 Tether tokens (USDT) in Aid for Small Businesses in El Salvador The Coin Republic

Bitfinex Review 2025 - Is It Safe and Legit Or a Scam Exchange? - CaptainAltcoin

Bitfinex Review 2025 - Is It Safe and Legit Or a Scam Exchange? CaptainAltcoin

Dogecoin (DOGE) Rebounds 3.6% After Sharp Selloff - Technical Analysis Points to Recovery - Blockchain News

Dogecoin (DOGE) Rebounds 3.6% After Sharp Selloff - Technical Analysis Points to Recovery Blockchain News

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