Statements: Bitfinex

Canonical ID: us-cftc-6c509c2a1cb22ba57fefc1ce94c4e859760dafbf · 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	Source dataset	Source ID	First seen
`Company:id`	f1a4e7a9e01fc4461b37ad8e785df30bb78c39f3	us_cftc_enforcement_actions	`us-cftc-6c509c2a1cb22ba57fefc1ce94c4e859760dafbf`	2025-08-10
`Company:name`	Bitfinex	us_cftc_enforcement_actions	`us-cftc-6c509c2a1cb22ba57fefc1ce94c4e859760dafbf`	2025-08-10
`Company:topics`	reg.action	us_cftc_enforcement_actions	`us-cftc-6c509c2a1cb22ba57fefc1ce94c4e859760dafbf`	2025-08-10