Bitfinex
Company Details
Linkedin ID:
bitfinex
Website:
Employees number:
285
Number of followers:
43,695
NAICS:
52
Industry Type:
Homepage:
bitfinex.com
IP Addresses:
0
Company ID:
BIT_2329374
Scan Status:
In-progress
Bitfinex Company CyberSecurity Posture
bitfinex.com
Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers. Founded in 2012, Bitfinex was one of the first professional platforms set up to accomodate for the booming interest in cryptocurrency trading. Since then, our team has gained invaluable experience whilst cementing our spot as the go-to platform for digital asset traders and institutions. In addition to a suite of advanced trading features and charting tools, Bitfinex provides access to peer-to-peer financing, an OTC market and margin trading for a wide selection of digital assets. Bitfinex’s strategy focuses on providing unparalleled support, tools, and innovation for professional traders and liquidity providers around the world. We're hiring! Visit www.bitfinex.com/careers to learn more. *Read below carefully* Beware of anyone contacting you directly, whether via direct message or via reply through a thread. Our channel admins will never contact you privately first, and they will never ask for any of your account details. Scammers may ask for a cryptocurrency payment in return of escalating and speeding up an existing request you have opened with our customer support. Be aware of giveaways on behalf of Bitfinex, the company will never promote these kind of initiatives in return of cryptocurrency deposits.
Bitfinex A.I CyberSecurity Scoring
Bitfinex Risk Score (AI oriented)Between 0 and 549
Bitfinex
Updated:
- Powered by our proprietary A.I cyber incident model
- Insurance preferes TPRM score to calculate premium
Bitfinex Global Score (TPRM)XXXX
Bitfinex
- Instant access to detailed risk factors
- Benchmark vs. industry & size peers
- Vulnerabilities
- Findings
Bitfinex Company CyberSecurity News & History
Past Incidents
1
Attack Types
1
Bitfinex: Billion-dollar Bitcoin hacker Ilya Lichtenstein thanks Trump for early prison release
Breach
Rankiteo Explanation
Attack threatening the organization's existence
Description: Ilya Lichtenstein Released Early Under Trump’s First Step Act After Bitcoin Heist Hacker Ilya Lichtenstein, convicted of stealing billions in Bitcoin from the 2016 Bitfinex breach, has been released from prison early under the First Step Act a 2018 criminal justice reform law signed during the Trump administration. Lichtenstein, who received a five-year sentence in 2023, announced his release on X, thanking the legislation for enabling his early release through earned time credits. A Trump administration official confirmed Lichtenstein’s early release to CNBC, stating he had served "significant time" and was now on home confinement, in line with Bureau of Prisons policies. His wife, Heather Morgan known online as "Razzlekhan" and dubbed the "Crocodile of Wall Street" was also convicted in the scheme but served just 18 months before her own early release in October 2023. The couple was arrested in 2022 for laundering approximately $4.5 billion in stolen Bitcoin, one of the largest cryptocurrency heists in history. Their case gained widespread attention, inspiring a Netflix docuseries and an upcoming film. Despite their convictions, both have now reentered public life, with Lichtenstein expressing plans to contribute to cybersecurity.
Bitfinex Company Scoring based on AI Models
Cyber Incidents Likelihood 3 - 6 - 9 months
A.I Risk Score Likelihood 3 - 6 - 9 months
Underwriter Stats for Bitfinex
Incidents vs Financial Services Industry Average (This Year)
Bitfinex has 14.53% fewer incidents than the average of same-industry companies with at least one recorded incident.
Incidents vs All-Companies Average (This Year)
Bitfinex has 24.81% fewer incidents than the average of all companies with at least one recorded incident.
Incident Types Bitfinex vs Financial Services Industry Avg (This Year)
Bitfinex reported 1 incidents this year: 0 cyber attacks, 0 ransomware, 0 vulnerabilities, 1 data breaches, compared to industry peers with at least 1 incident.
Incident History — Bitfinex (X = Date, Y = Severity)
Bitfinex cyber incidents detection timeline including parent company and subsidiaries
Bitfinex Company Subsidiaries
Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers. Founded in 2012, Bitfinex was one of the first professional platforms set up to accomodate for the booming interest in cryptocurrency trading. Since then, our team has gained invaluable experience whilst cementing our spot as the go-to platform for digital asset traders and institutions. In addition to a suite of advanced trading features and charting tools, Bitfinex provides access to peer-to-peer financing, an OTC market and margin trading for a wide selection of digital assets. Bitfinex’s strategy focuses on providing unparalleled support, tools, and innovation for professional traders and liquidity providers around the world. We're hiring! Visit www.bitfinex.com/careers to learn more. *Read below carefully* Beware of anyone contacting you directly, whether via direct message or via reply through a thread. Our channel admins will never contact you privately first, and they will never ask for any of your account details. Scammers may ask for a cryptocurrency payment in return of escalating and speeding up an existing request you have opened with our customer support. Be aware of giveaways on behalf of Bitfinex, the company will never promote these kind of initiatives in return of cryptocurrency deposits.
Loading...
Bitfinex Similar Companies
New York Life Insurance Company
For over 180 years, we’ve helped turn your biggest dreams into milestones that last a lifetime. As a mutual company we hold ourselves to the highest standards of transparency, objectivity, and integrity. We’re committed to improving local communities through a culture of giving and volunteerism, sup
Vanguard
We are a community of 50 million who think—and feel—differently about investing. Together, we’re changing the way the world invests. For over 50 years, Vanguard has helped people pursue their financial goals with a spotlight on long-term value and low costs. We’ve made it a focus to put investors
Lars Larsen Group
Lars Larsen Group is owned by the Brunsborg family, descendants of JYSK founder Lars Larsen. The Group owns companies within a number of business areas including furniture, interior design, restaurants and hotels, and is also an active investor in equities, funds, and real estate. The Group is to t
Prudential Financial
Prudential Financial (NYSE:PRU) was founded on the belief that financial security should be within reach for everyone, and for over 140 years, we have helped our customers reach their potential and tackle life's challenges for now and future generations to come. Today, we are one of the world’s larg
Charles Schwab is a different kind of investment services firm – one that strives to disrupt the status quo of the traditional Wall Street approach on behalf of our clients. We believe today, as we did on Day 1, that when you find ways to improve the investing experience for your clients, then busin
MUFG
MUFG (Mitsubishi UFJ Financial Group) is one of the world's leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,100 locations in more than 40 markets including the Americas, Europe, the Middle East and Africa, Asia and Oceania. T
Sahara India Pariwar
Sahara India was founded in 1978 and now has book value of gross assets of more than USD 63 billion. Today, the Sahara Group is a major business conglomerate in India with diversified business interest including financial services, housing finance, mutual funds, life insurance, City development, rea
Lincoln Financial
Lincoln Financial (NYSE: LNC) helps people to confidently plan for their version of a successful future. We focus on identifying a clear path to financial security, with products including annuities, investments, life insurance, group protection, and retirement plan services. With our 120-year trac
Credicorp
Somos el grupo financiero líder en el Perú con una vasta experiencia en el mercado peruano. Contamos con una sólida plataforma de Banca Comercial reforzada por una importante presencia en Banca de Inversión en Latinoamérica destinada a desarrollar el potencial de la región y acompañar a nuestros cli
.png)
Bitfinex CyberSecurity News
January 06, 2026 06:52 PM
Bitfinex Hack Mastermind Behind $10 Billion Theft Gets Early Release
The man responsible for one of the biggest online robberies in history has been released from prison much sooner than expected.
January 06, 2026 08:31 AM
European hospitality blue screen of death, Brightspeed investigates breach, Convicted Bitfinex launderer freed
European hospitality blue screen of death. Brightspeed investigates breach. Convicted Bitfinex launderer freed. Huge thanks to our sponsor,...
January 05, 2026 11:45 AM
Early release of Ilya Lichtenstein under the First Step Act reshapes high-profile crypto laundering case
After serving part of his term, the convicted cybercriminal in the 2016 Bitfinex case, Ilya Lichtenstein, has been granted early release...
January 05, 2026 08:00 AM
Bitfinex Hack Convict Ilya Lichtenstein Released Early Under U.S. First Step Act
Ilya Lichtenstein, convicted in the 2016 Bitfinex bitcoin hack, was released early to home confinement under the First Step Act.
January 05, 2026 08:00 AM
Ilya Lichtenstein, Bitfinex hack launderer, wins early release under Trump law
Bitfinex hacker Ilya Lichtenstein, jailed for laundering Bitcoin from the 2016 breach, has been released early from prison under Trump's...
January 05, 2026 08:00 AM
The cybercriminal behind the 2016 Bitfinex hack has been released from prison early thanks to Trump’s 201...
Ilya Lichtenstein, who was sentenced to prison for his role in the Bitfinex hack that occurred in 2016, has been released from prison early.
January 04, 2026 08:00 AM
Bitfinex Hacker Walks Free Early as Trump-Era Prison Reform Reshapes High-Profile Crypto Cases
Ilya Lichtenstein, the Russian-U.S. dual national who orchestrated one of the largest cryptocurrency thefts in history, has been released...
January 04, 2026 08:00 AM
Bitfinex hacker Ilya Lichtenstein thanks Trump for early release under First Step Act
Ilya Lichtenstein, who was sentenced to five years in prison in 2024 for hacking crypto exchange Bitfinex, was released early thanks to...
January 04, 2026 08:00 AM
Mastermind of the Bitfinex Hack Is Freed Early Under First Step Act
Ilya Lichtenstein, the man implicated in the infamous BitfineX bitcoin hack, has been conditionally let out of prison into home confinement...
Frequently Asked Questions
Explore insights on cybersecurity incidents, risk posture, and Rankiteo's assessments.
Bitfinex CyberSecurity History Information
Official Website of Bitfinex
The official website of Bitfinex is http://www.bitfinex.com.
Bitfinex’s AI-Generated Cybersecurity Score
According to Rankiteo, Bitfinex’s AI-generated cybersecurity score is 549, reflecting their Critical security posture.
How many security badges does Bitfinex’ have ?
According to Rankiteo, Bitfinex currently holds 0 security badges, indicating that no recognized compliance certifications are currently verified for the organization.
Has Bitfinex been affected by any supply chain cyber incidents ?
According to Rankiteo, Bitfinex has not been affected by any supply chain cyber incidents, and no incident IDs are currently listed for the organization.
Does Bitfinex have SOC 2 Type 1 certification ?
According to Rankiteo, Bitfinex is not certified under SOC 2 Type 1.
Does Bitfinex have SOC 2 Type 2 certification ?
According to Rankiteo, Bitfinex does not hold a SOC 2 Type 2 certification.
Does Bitfinex comply with GDPR ?
According to Rankiteo, Bitfinex is not listed as GDPR compliant.
Does Bitfinex have PCI DSS certification ?
According to Rankiteo, Bitfinex does not currently maintain PCI DSS compliance.
Does Bitfinex comply with HIPAA ?
According to Rankiteo, Bitfinex is not compliant with HIPAA regulations.
Does Bitfinex have ISO 27001 certification ?
According to Rankiteo,Bitfinex is not certified under ISO 27001, indicating the absence of a formally recognized information security management framework.
Industry Classification of Bitfinex
Bitfinex operates primarily in the Financial Services industry.
Number of Employees at Bitfinex
Bitfinex employs approximately 285 people worldwide.
Subsidiaries Owned by Bitfinex
Bitfinex presently has no subsidiaries across any sectors.
Bitfinex’s LinkedIn Followers
Bitfinex’s official LinkedIn profile has approximately 43,695 followers.
NAICS Classification of Bitfinex
Bitfinex is classified under the NAICS code 52, which corresponds to Finance and Insurance.
Bitfinex’s Presence on Crunchbase
Yes, Bitfinex has an official profile on Crunchbase, which can be accessed here: https://www.crunchbase.com/organization/bitfinex.
Bitfinex’s Presence on LinkedIn
Yes, Bitfinex maintains an official LinkedIn profile, which is actively utilized for branding and talent engagement, which can be accessed here: https://www.linkedin.com/company/bitfinex.
Cybersecurity Incidents Involving Bitfinex
As of January 21, 2026, Rankiteo reports that Bitfinex has experienced 1 cybersecurity incidents.
Number of Peer and Competitor Companies
Bitfinex has an estimated 30,811 peer or competitor companies worldwide.
What types of cybersecurity incidents have occurred at Bitfinex ?
Incident Types: The types of cybersecurity incidents that have occurred include Breach.
What was the total financial impact of these incidents on Bitfinex ?
Total Financial Loss: The total financial loss from these incidents is estimated to be $0.
How does Bitfinex detect and respond to cybersecurity incidents ?
Detection and Response: The company detects and responds to cybersecurity incidents through an law enforcement notified with yes..
Incident Details
Can you provide details on each incident ?
Title: Bitfinex Bitcoin Theft and Laundering Scheme
Description: Hacker Ilya Lichtenstein and his wife Heather Morgan were involved in the theft and laundering of billions of dollars worth of Bitcoin stolen in the 2016 hack of crypto exchange Bitfinex. Lichtenstein was sentenced to five years in prison but was released early under the First Step Act. Morgan was sentenced to 18 months in prison and also released early.
Date Detected: 2016
Date Publicly Disclosed: 2022
Type: Data Breach, Financial Fraud, Money Laundering
Threat Actor: Ilya Lichtenstein, Heather Morgan
Motivation: Financial Gain
What are the most common types of attacks the company has faced ?
Common Attack Types: The most common types of attacks the company has faced is Breach.
Impact of the Incidents
What was the impact of each incident ?
Incident : Data Breach, Financial Fraud, Money Laundering BIT1767389750
Financial Loss: Billions of dollars in Bitcoin
Data Compromised: Bitcoin holdings
Systems Affected: Bitfinex crypto exchange
Brand Reputation Impact: Significant
Legal Liabilities: Yes
What is the average financial loss per incident ?
Average Financial Loss: The average financial loss per incident is $0.00.
What types of data are most commonly compromised in incidents ?
Commonly Compromised Data Types: The types of data most commonly compromised in incidents are Cryptocurrency (Bitcoin).
Which entities were affected by each incident ?
Incident : Data Breach, Financial Fraud, Money Laundering BIT1767389750
Entity Name: Bitfinex
Entity Type: Crypto Exchange
Industry: Cryptocurrency
Response to the Incidents
What measures were taken in response to each incident ?
Incident : Data Breach, Financial Fraud, Money Laundering BIT1767389750
Law Enforcement Notified: Yes
Data Breach Information
What type of data was compromised in each breach ?
Incident : Data Breach, Financial Fraud, Money Laundering BIT1767389750
Type of Data Compromised: Cryptocurrency (Bitcoin)
Sensitivity of Data: High
Data Exfiltration: Yes
Regulatory Compliance
Were there any regulatory violations and fines imposed for each incident ?
Incident : Data Breach, Financial Fraud, Money Laundering BIT1767389750
Legal Actions: Yes
How does the company ensure compliance with regulatory requirements ?
Ensuring Regulatory Compliance: The company ensures compliance with regulatory requirements through Yes.
References
Where can I find more information about each incident ?
Incident : Data Breach, Financial Fraud, Money Laundering BIT1767389750
Source: CNBC
Incident : Data Breach, Financial Fraud, Money Laundering BIT1767389750
Source: X (Twitter) Posts by Ilya Lichtenstein and Heather Morgan
Incident : Data Breach, Financial Fraud, Money Laundering BIT1767389750
Source: Netflix Docuseries
Where can stakeholders find additional resources on cybersecurity best practices ?
Additional Resources: Stakeholders can find additional resources on cybersecurity best practices at and Source: CNBC, and Source: X (Twitter) Posts by Ilya Lichtenstein and Heather Morgan, and Source: Netflix Docuseries.
Investigation Status
What is the current status of the investigation for each incident ?
Incident : Data Breach, Financial Fraud, Money Laundering BIT1767389750
Investigation Status: Closed
Additional Questions
General Information
Who was the attacking group in the last incident ?
Last Attacking Group: The attacking group in the last incident were an Ilya Lichtenstein and Heather Morgan.
Incident Details
What was the most recent incident detected ?
Most Recent Incident Detected: The most recent incident detected was on 2016.
What was the most recent incident publicly disclosed ?
Most Recent Incident Publicly Disclosed: The most recent incident publicly disclosed was on 2022.
Impact of the Incidents
What was the highest financial loss from an incident ?
Highest Financial Loss: The highest financial loss from an incident was Billions of dollars in Bitcoin.
What was the most significant data compromised in an incident ?
Most Significant Data Compromised: The most significant data compromised in an incident was Bitcoin holdings.
Data Breach Information
What was the most sensitive data compromised in a breach ?
Most Sensitive Data Compromised: The most sensitive data compromised in a breach was Bitcoin holdings.
Regulatory Compliance
What was the most significant legal action taken for a regulatory violation ?
Most Significant Legal Action: The most significant legal action taken for a regulatory violation was Yes.
References
What is the most recent source of information about an incident ?
Most Recent Source: The most recent source of information about an incident are CNBC, X (Twitter) Posts by Ilya Lichtenstein and Heather Morgan and Netflix Docuseries.
Investigation Status
What is the current status of the most recent investigation ?
Current Status of Most Recent Investigation: The current status of the most recent investigation is Closed.
.png)
Latest Global CVEs (Not Company-Specific)
Description
SummaryA command injection vulnerability (CWE-78) has been found to exist in the `wrangler pages deploy` command. The issue occurs because the `--commit-hash` parameter is passed directly to a shell command without proper validation or sanitization, allowing an attacker with control of `--commit-hash` to execute arbitrary commands on the system running Wrangler. Root causeThe commitHash variable, derived from user input via the --commit-hash CLI argument, is interpolated directly into a shell command using template literals (e.g., execSync(`git show -s --format=%B ${commitHash}`)). Shell metacharacters are interpreted by the shell, enabling command execution. ImpactThis vulnerability is generally hard to exploit, as it requires --commit-hash to be attacker controlled. The vulnerability primarily affects CI/CD environments where `wrangler pages deploy` is used in automated pipelines and the --commit-hash parameter is populated from external, potentially untrusted sources. An attacker could exploit this to: * Run any shell command. * Exfiltrate environment variables. * Compromise the CI runner to install backdoors or modify build artifacts. Credits Disclosed responsibly by kny4hacker. Mitigation * Wrangler v4 users are requested to upgrade to Wrangler v4.59.1 or higher. * Wrangler v3 users are requested to upgrade to Wrangler v3.114.17 or higher. * Users on Wrangler v2 (EOL) should upgrade to a supported major version.
Risk Information
cvss4
Base: 7.7
Severity: LOW
CVSS:4.0/AV:N/AC:L/AT:P/PR:L/UI:N/VC:H/VI:H/VA:H/SC:L/SI:L/SA:N/E:X/CR:X/IR:X/AR:X/MAV:X/MAC:X/MAT:X/MPR:X/MUI:X/MVC:X/MVI:X/MVA:X/MSC:X/MSI:X/MSA:X/S:X/AU:X/R:X/V:X/RE:X/U:X
Description
Vulnerability in the Oracle VM VirtualBox product of Oracle Virtualization (component: Core). Supported versions that are affected are 7.1.14 and 7.2.4. Easily exploitable vulnerability allows high privileged attacker with logon to the infrastructure where Oracle VM VirtualBox executes to compromise Oracle VM VirtualBox. While the vulnerability is in Oracle VM VirtualBox, attacks may significantly impact additional products (scope change). Successful attacks of this vulnerability can result in takeover of Oracle VM VirtualBox. CVSS 3.1 Base Score 8.2 (Confidentiality, Integrity and Availability impacts). CVSS Vector: (CVSS:3.1/AV:L/AC:L/PR:H/UI:N/S:C/C:H/I:H/A:H).
Risk Information
cvss3
Base: 8.2
Severity: LOW
CVSS:3.1/AV:L/AC:L/PR:H/UI:N/S:C/C:H/I:H/A:H
Description
Vulnerability in the Oracle VM VirtualBox product of Oracle Virtualization (component: Core). Supported versions that are affected are 7.1.14 and 7.2.4. Easily exploitable vulnerability allows high privileged attacker with logon to the infrastructure where Oracle VM VirtualBox executes to compromise Oracle VM VirtualBox. While the vulnerability is in Oracle VM VirtualBox, attacks may significantly impact additional products (scope change). Successful attacks of this vulnerability can result in unauthorized creation, deletion or modification access to critical data or all Oracle VM VirtualBox accessible data as well as unauthorized access to critical data or complete access to all Oracle VM VirtualBox accessible data and unauthorized ability to cause a partial denial of service (partial DOS) of Oracle VM VirtualBox. CVSS 3.1 Base Score 8.1 (Confidentiality, Integrity and Availability impacts). CVSS Vector: (CVSS:3.1/AV:L/AC:L/PR:H/UI:N/S:C/C:H/I:H/A:L).
Risk Information
cvss3
Base: 8.1
Severity: LOW
CVSS:3.1/AV:L/AC:L/PR:H/UI:N/S:C/C:H/I:H/A:L
Description
Vulnerability in the Oracle VM VirtualBox product of Oracle Virtualization (component: Core). Supported versions that are affected are 7.1.14 and 7.2.4. Easily exploitable vulnerability allows high privileged attacker with logon to the infrastructure where Oracle VM VirtualBox executes to compromise Oracle VM VirtualBox. While the vulnerability is in Oracle VM VirtualBox, attacks may significantly impact additional products (scope change). Successful attacks of this vulnerability can result in takeover of Oracle VM VirtualBox. CVSS 3.1 Base Score 8.2 (Confidentiality, Integrity and Availability impacts). CVSS Vector: (CVSS:3.1/AV:L/AC:L/PR:H/UI:N/S:C/C:H/I:H/A:H).
Risk Information
cvss3
Base: 8.2
Severity: LOW
CVSS:3.1/AV:L/AC:L/PR:H/UI:N/S:C/C:H/I:H/A:H
Description
Vulnerability in the Oracle VM VirtualBox product of Oracle Virtualization (component: Core). Supported versions that are affected are 7.1.14 and 7.2.4. Easily exploitable vulnerability allows high privileged attacker with logon to the infrastructure where Oracle VM VirtualBox executes to compromise Oracle VM VirtualBox. While the vulnerability is in Oracle VM VirtualBox, attacks may significantly impact additional products (scope change). Successful attacks of this vulnerability can result in takeover of Oracle VM VirtualBox. CVSS 3.1 Base Score 8.2 (Confidentiality, Integrity and Availability impacts). CVSS Vector: (CVSS:3.1/AV:L/AC:L/PR:H/UI:N/S:C/C:H/I:H/A:H).
Risk Information
cvss3
Base: 8.2
Severity: LOW
CVSS:3.1/AV:L/AC:L/PR:H/UI:N/S:C/C:H/I:H/A:H
Access Data Using Our API
Get company history
curl -i -X GET 'https://api.rankiteo.com/underwriter-getcompany-history?linkedin_id=bitfinex' -H 'apikey: YOUR_API_KEY_HERE'
RapidWhat Do We Measure ?
Incident
Finding
Grade
Digital Assets
Every week, Rankiteo analyzes billions of signals to give organizations a sharper, faster view of emerging risks. With deeper, more actionable intelligence at their fingertips, security teams can outpace threat actors, respond instantly to Zero-Day attacks, and dramatically shrink their risk exposure window.
These are some of the factors we use to calculate the overall score:
Network Security
Identify exposed access points, detect misconfigured SSL certificates, and uncover vulnerabilities across the network infrastructure.
SBOM (Software Bill of Materials)
Gain visibility into the software components used within an organization to detect vulnerabilities, manage risk, and ensure supply chain security.
CMDB (Configuration Management Database)
Monitor and manage all IT assets and their configurations to ensure accurate, real-time visibility across the company's technology environment.
Threat Intelligence
Leverage real-time insights on active threats, malware campaigns, and emerging vulnerabilities to proactively defend against evolving cyberattacks.
Rankiteo is a unified scoring and risk platform that analyzes billions of signals weekly to help organizations gain faster, more actionable insights into emerging threats. Empowering teams to outpace adversaries and reduce exposure.
