Bitfinex
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Bitfinex

https://www.bitfinex.com/
Last activity: 01.09.2026
Active
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 256

DateTitleDescription
01.09.2026Alkemya Metacore Secures $50M via Tokenised Equity to Scale Nickel Energy and Security TechLondon, London, September 1st, 2026, Chainwire ALKEMYA METACORE SCSp SECURES INITIAL USD 50 MILLION INVESTMENT AHEAD OF LISTING OF TOKENISED EQUITY NICKEL OFFERING Alkemya Luxembourg S.à.r.l. (“Alkemya”), the sponsor, is pleased to announce...
14.07.2026BIP-110 Falls Flat: What Zero Miner Support Reveals About Bitcoin GovernanceBy Mark Rutherford Published: Jul 14 2026, 3:38 PM EDT Share on Facebook Share on Twitter Share on LinkedIn Share on Reddit Share on Flipboard
25.06.2026Bitcoin Options Expiry Debunks Max Pain Theory as ETF Outflows Rewrite the PlaybookBy William Chan Published: Jun 25 2026, 6:39 AM EDT Share on Facebook Share on Twitter Share on LinkedIn Share on Reddit Share on Flipboard
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...
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