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The Counterparty

iFinex Inc company

other · PageRank 0.0015

Overview

iFinex Inc, a British Virgin Islands-incorporated holding company, controls the Bitfinex exchange and issues the USDT stablecoin via Tether Limited. As a privately held firm, it has played a pivotal role in the digital asset sector and has faced legal examination over the composition of Tether's reserve assets.

Within The Counterparty graph, iFinex Inc connects to 2 tracked entities, most strongly to Tether USD, Bitfinex.

Relations

Top connections in The Counterparty knowledge graph (confidence-weighted, 2 of 2 total).

RelationConnected entityConfidence
ownsTether USD95%
subsidiary_ofBitfinex95%

Frequently asked questions

What is iFinex Inc?

iFinex Inc is an other tracked in The Counterparty knowledge graph. It is connected to 2 other tracked entities, most strongly to Tether USD, Bitfinex.

What type of entity is iFinex Inc?

iFinex Inc is classified as an other (company) in The Counterparty knowledge graph.

What is iFinex Inc connected to?

In The Counterparty knowledge graph, iFinex Inc is linked to 2 other tracked entities, most strongly to Tether USD, Bitfinex.