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Bitfinex

Bitfinex Vendor Cyber Rating & Cyber Score

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


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
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BitfinexFinancial Services
Updated:
01/04/2026
558/1000
Very Poor
Ca
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Powered by our proprietary A.I cyber incident model
Insurance prefers TPRM score to calculate premium
Bitfinex Global Score (TPRM)
xxxx
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BitfinexFinancial Services
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Findings

Bitfinex
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
569Before Incident
MAY 2026
565Before Incident
APRIL 2026
561Before Incident
MARCH 2026
558Before Incident
FEBRUARY 2026
554Before Incident
JANUARY 2026
756Before Incident
Breach
02 Jan 2026Bitfinex
Bitfinex: Billion-dollar Bitcoin hacker Ilya Lichtenstein thanks Trump for early prison release

Bitfinex Bitcoin Theft and Laundering Scheme

547After Incident
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
Data Breach, Financial Fraud, Money Laundering
MOTIVATION
Financial Gain
IMPACT
Financial Loss: Billions of dollars in BitcoinData Compromised: Bitcoin holdingsSystems Affected: Bitfinex crypto exchangeBrand Reputation Impact: SignificantLegal Liabilities: Yes
DATA BREACH
Type Of Data Compromised: Cryptocurrency (Bitcoin)Sensitivity Of Data: HighData Exfiltration: Yes
DECEMBER 2025
756Before Incident
NOVEMBER 2025
756Before Incident
OCTOBER 2025
756Before Incident
SEPTEMBER 2025
756Before Incident
AUGUST 2025
756Before Incident
JULY 2025
756Before Incident

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