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Bitfinex
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Bitfinex

https://www.bitfinex.com/
Last activity: 04.01.2026
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Categories: CryptoExchangeFinTechInterestInvestmentITPlatformSecurityServiceTechnology
Founded in 2012, Bitfinex started as the only peer-to-peer based margin trading exchange and has since cemented it’s spot as the most liquid BTCUSD exchange in the world. As a bitcoin exchange, Bitfinex prides itself on security; it was the first exchange in the world to implement real-time proof-of-reserves via segregated customer wallets, and boasts some of the best security features in the industry.

Bitcoin as a technology may be relatively new, but Bitfinex’s leadership and technical teams bring an arsenal of experience to the nascent technology. The team is composed of business, financial, security, and software veterans from all around the globe. Following Bitcoin’s ideology, Bitfinex is a decentralized company allowing it’s employees to work anywhere in the world. They currently have employees in over 10 different nations providing support to customers around the clock.
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Location: British Virgin Islands, Road Town
Employees: 51-200
Founded date: 2012

Investors 3

Mentions in press and media 253

DateTitleDescription
04.01.2026Bitfinex Hacker Ilya Lichtenstein Credits Trump’s First Step Act for Early Prison ReleaseIlya Lichtenstein, the individual who admitted to orchestrating the massive 2016 breach at cryptocurrency exchange Bitfinex, has announced his impending early release from incarceration. In a recent post on X, Lichtenstein attributed his re...
03.01.2026Notorious Bitcoin Hacker Gains Early Freedom, Citing Trump-Era ReformNotorious Bitcoin hacker Ilya Lichtenstein secured early release from federal prison. His wife, Heather Morgan, also received an abbreviated sentence. They laundered billions stolen in the 2016 Bitfinex cryptocurrency hack. Both credit the ...
03.01.2026В США досрочно освободили из тюрьмы Илью Лихтенштейна, сидевшего за отмывание денег и хищение $3,6 млрд с биржи Bitfinex...Илья Лихтенштейн, который вместе с женой Хизер Морган в 2016 году взломал криптобиржу Bitfinex и получил доступ к активам на $3.6 млрд, был досрочно освобождён из заключения, благодаря смягчению приговора в рамках американского закона First...
02.01.2026Ilya Lichtenstein, Bitcoin hacker behind massive crypto theft, credits Trump for early prison releaseIlya Lichtenstein, who hacked crypto exchange Bitfinex and stole nearly 120,000 bitcoin, said he has been freed from prison early. Lichtenstein said he was being released thanks to the First Step Act, the bipartisan prison-reform law signed...
28.12.2025AI Detects Bitcoin Stablecoin Inflows as Capital Prepares to Enter Crypto-
06.10.2025Crypto Market Insights: An Interview with Nadim Zidan, Founder and MD, Celebrity Bee FZ "The most valuable advice in crypto is to do your own research. The market is volatile, narratives can shif...Nadim Zidan, a well-known entrepreneur and prominent crypto investor, sat down with us to share his insights on the rapidly evolving cryptocurrency landscape. With the UAE emerging as a global hub for digital assets, Zidan discussed the nat...
12.09.2025Tether unveils USAT stablecoin to boost US market presencePrevious FILE PHOTO: 26-year-old Bo Hines, who plans to run for a seat in the United States House of Representatives in North Carolina's 5th congressional district, speaks during a rally in Selma, North Carolina, U.S. April 9, 2022. REUTERS...
04.09.2025Bitget to transfer 440 million BGB to Morph Foundation, accelerating BGB as gas and governance token of Morph ChainKey highlights: Bitget will transfer all BGB tokens that it controls, 440 million in total, to the Morph Foundation, with 220 million burned immediately and the remaining 220 million locked with gradual release to support ecosystem growth. ...
01.08.2025Stable: $28 Million Funding Secured For Layer 1 Blockchain Network PlatformStable, a layer 1 blockchain network powered by USDT and designed to achieve seamless financial transactions through stablecoins, announced the closing of its $28 million seed funding round led by Bitfinex & Hack VC, with participation ...
14.07.2025Crypto bills set to advance this week take industry closer to mainstreamCrypto bills set to advance this week take industry closer to mainstream By Hannah LangJuly 14, 202511:14 AM UTCUpdated ago Text Small Text Medium Text Large Text Share X Facebook Linkedin Email Link Item 1 of 3 Bitcoin tokens and a price c...
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