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	Lang	Source dataset		Source ID	First seen
`Company:name`		Bitfinex		us_cftc_enforcement_actions		`us-cftc-6c509c2a1cb22ba57fefc1ce94c4e859760dafbf`	2025-08-10