iFinex Inc.

URI: https://gptkb.org/entity/iFinex_Inc.
GPTKB entity
Statements (23)
Predicate Object
gptkbp:instanceOf gptkb:company
gptkbp:containsSettlement $18.5 million
gptkbp:countryOfOperation gptkb:British_Virgin_Islands
gptkbp:foundedIn 2012
gptkbp:headquartersLocation gptkb:Hong_Kong
https://www.w3.org/2000/01/rdf-schema#label iFinex Inc.
gptkbp:industry gptkb:cryptocurrency
gptkbp:keyPerson gptkb:Jean-Louis_van_der_Velde
gptkb:Giancarlo_Devasini
gptkbp:legalIssue gptkb:New_York_Attorney_General_investigation
settlement with NYAG in 2021
gptkbp:notableEvent gptkb:Bitfinex_hack_2016
gptkbp:notableProduct gptkb:Tether_(USDT)
gptkb:Bitfinex
gptkbp:owns gptkb:Tether_Holdings_Limited
gptkb:Bitfinex
gptkbp:parentCompany gptkb:DigFinex_Inc.
gptkbp:services gptkb:cryptocurrency
stablecoin issuance
gptkbp:type gptkb:public_company
gptkbp:website https://www.ifinex.com/
gptkbp:bfsParent gptkb:Bitfinex
gptkbp:bfsLayer 5