Bitfinex: $1.5M Fine

Administrative Order by the Commodity Futures Trading Commission imposing a fine of $1.5 million on iFinex Inc., BFXNA Inc., and BFXWW Inc., all of the British Virgin Islands, a crypto group collectively doing business as Bitfinex, for regulatory breaches.


  • 10
    October 15, 2021
    iFinex Inc., BFXNA Inc., BFXWW Inc.
    Commodity Futures Trading Commission
    Xx Xx Xx
    Unlicensed Activity