Bitfinex A.I CyberSecurity Scoring
Bitfinex
Company Information
Website:http://www.bitfinex.com
Employees number:285
Number of followers:43,695
NAICS:52
Industry Type:Financial Services
Homepage:bitfinex.com
Bitfinex Risk Score (AI oriented)
Between 550 and 599
BitfinexFinancial Services
Updated:
01/04/2026
01/04/2026
558/1000
Very Poor
Ca
Bitfinex Global Score (TPRM)
xxxx
BitfinexFinancial Services
Score locked

BitfinexVery Poor
Current Score
558Ca (VERY POOR)
01000
1 incidents
-209 avg impact
Incident timeline with MITRE ATT&CK tactics, techniques, and mitigations.
JUNE 2026
569
MAY 2026
565
APRIL 2026
561
MARCH 2026
558
FEBRUARY 2026
554
JANUARY 2026
756
Breach
02 Jan 2026 • Bitfinex
Bitfinex: Billion-dollar Bitcoin hacker Ilya Lichtenstein thanks Trump for early prison release
Bitfinex Bitcoin Theft and Laundering Scheme
547
CRITICAL-209
BIT1767389750
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.
INCIDENT DETAILS -
TYPE
MOTIVATION
IMPACT
DATA BREACH
REFERENCES
DECEMBER 2025
756
NOVEMBER 2025
756
OCTOBER 2025
756
SEPTEMBER 2025
756
AUGUST 2025
756
JULY 2025
756
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