iFinex Inc company
Overview
iFinex Inc is a holding company registered in the British Virgin Islands that owns and operates the cryptocurrency exchange Bitfinex and issues the USDT stablecoin through Tether Limited. It is a private company that has been a central entity in the cryptocurrency ecosystem, notably involved in legal scrutiny regarding the backing of Tether's reserves.
Within the DeFi Intel graph, iFinex Inc connects to 2 tracked entities, most strongly to Tether USD, Bitfinex.
Relations
Top connections in the DeFi Intel knowledge graph (confidence-weighted, 2 of 2 total).
| Relation | Connected entity | Confidence |
|---|---|---|
owns | Tether USD | 95% |
subsidiary_of | Bitfinex | 95% |
Frequently asked questions
What is iFinex Inc?
iFinex Inc is a holding company registered in the British Virgin Islands that owns and operates the cryptocurrency exchange Bitfinex and issues the USDT stablecoin through Tether Limited.
What does iFinex Inc own?
iFinex Inc owns the cryptocurrency exchange Bitfinex and issues the USDT stablecoin through Tether Limited.
What legal scrutiny has iFinex Inc faced?
iFinex Inc has been involved in legal scrutiny regarding the backing of Tether's reserves.