Statements: Bitfinmarket.com

Canonical ID: us-cftc-672206a5238a91f25589514d5c95e88443f1e30d · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Company:name`		Bitfinmarket.com		us_cftc_enforcement_actions		`us-cftc-672206a5238a91f25589514d5c95e88443f1e30d`	2025-08-10