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Cryptocurrency exchange
Bitfinex is a cryptocurrency exchange owned and operated by iFinex Inc, and is registered in the British Virgin Islands. Bitfinex was founded in 2012
Bitfinex
Cryptocurrency theft
The Bitfinex cryptocurrency exchange was hacked in August 2016. 119,756 bitcoins, worth about US$72 million at the time, were stolen. In February 2022
2016_Bitfinex_hack
Cryptocurrency pegged to the United States dollar
a company based in the British Virgin Islands which also operates the Bitfinex cryptocurrency exchange. As of January 2024, Tether's official website
Tether_(cryptocurrency)
Italian computer scientist
since December 2023. He also serves as chief technology officer (CTO) of Bitfinex. He previously served as CTO of Tether from 2017 to 2023, during which
Paolo_Ardoino
Italian entrepreneur
businessman and former physician. He is the chief financial officer of Bitfinex and co-owner of Tether. According to Forbes, he is the richest person in
Giancarlo_Devasini
Financial technology company
(under parent company iFinex Inc., which also owns the crypto exchange Bitfinex) and has grown into one of the most valuable fintech companies; in 2025
Tether_Limited
British businessman and technology investor based in Thailand (born 1963)
about banking arrangements for the cryptocurrency companies Tether and Bitfinex which linked Harborne and his aviation fuel company AML Global Ltd to those
Christopher_Harborne
Financial services software
Banking across the UK and Europe. Customers include eToro, OKX, B2C2, Bitfinex and Caxton. Towner, Lauren (2024-11-06). "Dr. Ozan Ozerk Spoke at 'Fintech
OpenPayd
American entrepreneur and child actor (born 1980)
court permitted the Attorney General of New York to pursue a claim that Bitfinex, an affiliated exchange, did not disclose the loss of commingled funds
Brock_Pierce
exchange, Bitfinex, was compromised by the 2016 Bitfinex hack, when nearly 120,000 bitcoins (around US$71 million) were stolen in 2016. Bitfinex was forced
Cryptocurrency_and_crime
List of financial trading software platforms
Liquidnet MarketAxess REDI Tradeweb Marketcetera QuantConnect Binance Bitfinex BitFlyer Bitget Bithumb Bitkub Bitmart BitMEX Bitstamp Bitvavo Bullish
List of electronic trading platforms
List_of_electronic_trading_platforms
Japanese investment holding company
stake in the business led by stablecoin issuer Tether and bitcoin exchange Bitfinex. XXI's stated mission is "to accumulate Bitcoin and grow ownership per
SoftBank_Group
CheckSequenceVerify soft fork activated. In August 2016, a major bitcoin exchange, Bitfinex, was hacked and nearly 120,000 BTC (around $60m) was stolen. In January
History_of_bitcoin
Canadian actor (born 2002)
star in the romantic crime drama Dutch & Razzlekhan, based on the 2016 Bitfinex hack. In 2025, LaBelle and Millie Bobby Brown are to star in a Netflix
Gabriel_LaBelle
American football executive (born 1959)
cryptocurrency exchange Bitfinex of using the reserves of an affiliated company to cover up a loss of $850 million. Bitfinex had been unable to obtain
Reggie_Fowler
Jean-Louis van der Velde Netherlands Hong Kong 38 billion Tether Limited, Bitfinex 160 Charlene de Carvalho-Heineken Netherlands London 17.9 billion Heineken
List_of_Dutch_by_net_worth
2025 executive order signed by Trump
mostly donations in support of its war effort. Bitcoin and politics 2016 Bitfinex hack Sovereign wealth fund and Local wealth fund Texas Strategic Bitcoin
U.S. Strategic Bitcoin Reserve
U.S._Strategic_Bitcoin_Reserve
American website about bitcoin and digital currencies
with the inclusion of Bitfinex price data, according to CoinDesk: "Since the decline of Mt. Gox, we have observed that Bitfinex has been able to sustain
CoinDesk
Cybercrime operation and malware strain
leaks Dyn cyberattack Russian interference in the 2016 U.S. elections 2016 Bitfinex hack 2017 SHAttered 2017 Macron e-mail leaks WannaCry ransomware attack
Emotet
Defunct Bitcoin exchange based in Japan
Japanese trustee of Mt. Gox is holding close to 142,000 Bitcoins. 2016 Bitfinex hack Ogun, M. N. (8 October 2015). Terrorist Use of Cyberspace and Cyber
Mt._Gox
German entrepreneur and investor
Musk's brain implant company". CNBC. Kuhn, Daniel (18 October 2024). "Bitfinex-backed Plasma raises $3.5 million to expand access to USDT stablecoins
Christian_Angermayer
International, multi-language cryptocurrency exchange
transactions went through online addresses in Kindred, North Dakota." Bitfinex BTCC (company) Coinbase Kraken List of bitcoin companies List of cryptocurrency
Binance
French producer and writer
cryptocurrency-related businesses, including Tether and its controlling company Bitfinex in 2018. At that time, Deltec was the only bank willing to work with the
Jean_Chalopin
Blockchain technology company
transfer of bitcoin. Blockstream asserts participating exchanges–including Bitfinex, BitMEX and OKCoin–can reduce counterparty risk for traders and enable
Blockstream
Canadian fraudulent cryptocurrency company (2013–2019)
Alexander, Doug; Leising, Matthew (26 April 2019). "Crypto Firm Cited in Bitfinex Case Had Also Worked With Quadriga". Bloomberg. Archived from the original
Quadriga_(company)
up closing". Wired. Retrieved 28 April 2013. Volat, Joe (3 June 2015). "Bitfinex and BitGo Partner to Create World's First Real-Time Proof of Reserve Bitcoin
Economics_of_bitcoin
Type of cryptocurrency that is reserve backed
original on 7 October 2021. Retrieved 9 August 2021. "CFTC Orders Tether and Bitfinex to Pay Fines Totaling $42.5 Million | CFTC". Commodity Futures Trading
Stablecoin
Open-source distributed ledger and cryptocurrency
megaIOTA units (1,000,000 IOTA) on digital currency exchanges such as Bitfinex, and listed under the MIOTA ticker symbol. Like other digital currencies
IOTA_(technology)
List of companies with activities related to Bitcoin
2010 Japan Tokyo bitcoin exchange, wallet provider [citation needed] Bitfinex 2012 Hong Kong bitcoin exchange, digital currency exchange, electronic
List_of_bitcoin_companies
Surname list
philatelist David Lichtenstein, American businessperson Ilya Lichtenstein, Bitfinex thief James Lichtenstein, American high diver Nelson Lichtenstein, labor
Lichtenstein_(surname)
Swiss digital asset trading company
investors in a second funding round including Digital Currency Group, Bitfinex, Bitcoin Capital and Mardal Investments. ShapeShift released initially
ShapeShift
Salvador San José Villanueva, El Salvador 38 billion Tether Limited, Bitfinex 289 Francesco Gaetano Caltagirone Italy Rome, Italy 11.1 billion Caltagirone
List_of_Italians_by_net_worth
on Banking, Housing, and Urban Affairs, sent a letter to Tether issuer Bitfinex requesting information about company operations due to concerns that the
Economic policy of the Biden administration
Economic_policy_of_the_Biden_administration
American attorney (born 1987)
Failla removed Roche Freedman as a whole from its pending cases against Bitfinex and Tether. He resigned from Roche Freedman in October 2022, and the firm
Kyle_Roche
Global begins trading on London's AIM". Parkin, Darren (January 24, 2023). "Bitfinex named as first customer for Tap Global's new B2B 'cards as a service'"
Tap_Global_Group
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Surname or Lastname
English
English : patronymic from Glad 1.
Boy/Male
Celtic Welsh
Care.
Female
Greek
(Î ÏόκÏις) Greek name, possibly PROKRIS means either "dew" or "to condemn." In mythology, this is the name of the wife of Kephalos (Latin Cephalus).
Boy/Male
American, British, English
From the Clay Brook; Born of Clay; Earth
Boy/Male
Hindu, Indian
Very Rich King
Female
Romanian
Romanian form of Latin Constantia, CONSTANTA means "steadfast."
Boy/Male
Indian
Showing Path
Girl/Female
Indian, Kannada, Tamil, Traditional
Mellowness; Tranquility; Softness
Girl/Female
Indian, Punjabi, Sikh
Cross over Water; Ford
Girl/Female
American, Arabic, Australian, Russian
Beautiful
BITFINEX
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BITFINEX
BITFINEX