Bitfinex

company

About

Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers.

Details

Last Funding Type
Initial Coin Offering
Industries
Bitcoin,Cryptocurrency,Financial Exchanges,FinTech,Trading Platform
Founded date
Jan 1, 2012
Number Of Employee
51 - 100
Operating Status
Active
Legal Name
iFinex Inc.
Also Known As
Bitfinex
Sub-Organizations
Ethfinex

Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers.

Founded in 2012, Bitfinex was one of the first professional platforms set up to accommodate for the booming interest in cryptocurrency trading. Since then, our team has gained invaluable experience whilst cementing our spot as the go-to platform for digital asset traders and institutions.

Starting as the only P2P based margin trading service, Bitfinex has since cemented its spot as the most liquid BTCUSD exchange in the world, boasting some of the most advanced trading features in the industry. It is the exchange with the highest digital asset trading volume in the world to date.

Bitfinex’s strategy focuses on providing unparalleled support, tools, and innovation for professional traders and liquidity providers around the world.

Funding Rounds

Number of Funding Rounds
Total Funding Amount
1
Bitfinex has raised a total of — in funding over 2 rounds. Their latest funding was raised on May 13, 2019 from a Initial Coin Offering round.
Announced Date Round Money Raised Number of Investors Lead Investors Post Valuation
May 13, 2019 Initial Coin Offering 2 Detail

Investments

Number of Investments
Number of Lead Investments
5
2
Bitfinex has made 5 investments. Their most recent investment was on Jul 7, 2022, when Thalex raised €7.50M.
Date Company Name
Round Money Raised Industry Lead Investor
Jul 7, 2022 Thalex
Series A €7.50M Bitcoin
Feb 7, 2022 Polygon
Series Unknown $450M Blockchain
Aug 24, 2021 Blockstream
Series B $210M Bitcoin Yes
Jun 7, 2021 Hodl Hodl
Corporate Round Cryptocurrency Yes
Sep 8, 2015 ShapeShift
Seed $1.60M Bitcoin

Investors

Number of Lead Investors
Number of Investors
2
Bitfinex is funded by 2 investors. Arrington XRP Capital and IOSG Ventures are the most recent investors.
Investor Name Lead Investor Funding Round
Arrington XRP Capital Initial Coin Offering
IOSG Ventures Initial Coin Offering

Employee Profiles

Number of Employee Profiles
6
Bitfinex has 6 current employee profiles, including Executive Jean-Louis van der Velde
Executive
Executive
Executive
Employee