Bitfinex
United Kingdom · Finance & Payments
LeaveRussia detail: Continue Operations
Bitfinex is a cryptocurrency exchange owned and operated by iFinex Inc, and is registered in the British Virgin Islands. Bitfinex was founded in 2012. It was originally a peer-to-peer Bitcoin exchange, and later added support for other cryptocurrencies.
Decision trail
Decision date 11/06/2024 · Reference ↗
The share of Russian traffic on the Bitfinex exchange grew to 22% in May 2024.
Status history since 2022
- 03/08/2026 — operating · Imported from KSE LeaveRussia
Exposure profile
Full exposure profile is a Professional feature
Energy, transport and commodity exposure, supplier/customer links in the region and sanctioned-party proximity.
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