who owns bitfinex - Samuelpaganoto.com

Last Updated on February 20, 2024 by Paganoto

Bitfinex – Wikipedia

Bitfinex is a cryptocurrency exchange owned and operated by iFinex Inc registered in the British Virgin Islands.

Bitfinex – Crunchbase Company Profile & Funding

Founders Giancarlo Devasini, Raphael Nicolle ; Operating Status Active ; Last Funding Type Initial Coin Offering ; Also Known As Bitfinex ; Legal Name iFinex Inc.

About Us – Bitfinex

JL joined Bitfinex as CEO in 2013. A technologist at heart, his focus has been on developing a strict compliance system & collaborating with banking, regulatory …

Bitfinex – Wiki | Golden

Bitfinex is a digital currency exchange based in Hong Kong. It was founded by Raphael Nicolle and Giancarlo Devasini in 2012. Bitfinex is the worlds largest …

Tether: the former plastic surgeon behind the crypto reserve …

At the centre of the two ventures is Devasini. Though formally junior to his longtime business partner, Tether and Bitfinex chief executive Jean …

Bitfinex Company Profile: Valuation & Investors – PitchBook

Investor Name Alexey Karpenko. Investor Type Angel (individual) ; Holding Minority. Investor Since 000 0000 ; Participating Rounds 000000 0. Contact Info.

Bitfinex – MarketsWiki, A Commonwealth of Market Knowledge

Company History

Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in …

According to court documents, Lichtenstein and Morgan allegedly conspired to launder the proceeds of 119,754 bitcoin that were stolen from …

Bitfinex Company Profile – Office Locations, Competitors …

Bitfinex Office Locations … 17F-1, No. 266, Sec. 1, Wenhua Rd., Banqiao Dist. Paris, FR. 57 …

iFinex – Amy Castor

2012 — iFinex Inc., the company that is to become the parent company of Bitfinex and Tether, is founded in Hong Kong. (Like its parent company DigFinex, …

Paganoto

Pagaonoto is an SEO editor and cryptocurrency researcher for various publications.