Ifinex inc hong kong

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Bitfinex and Tether 3. iFinex Inc. ("iFinex") is a privately-held financial technology company, incorporated in the British Virgin Islands, that operates a virtual currency trading platform under the business name of Bitfinex.

Aug 15, 2016 The Hong Kong-based exchange said on Aug. that could be redeemed by the exchange or converted to shares in its parent company iFinex. Apr 7, 2017 The parent company of the Hong Kong-based bitcoin exchange, lists four plaintiffs: iFinex Inc, BFXNA Inc, BFXWW Inc, and Tether Limited. Company Details: Owner: iFinex Inc. Established: 2012. Headquarters: Hong Kong.

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7. Respondent iFinex Inc. is incorporated in the British Virgin islands. with offices or operations in London, Hong Kong and Taipei. and other locations worldwide. 8.

iFinex Inc. is the parent company of Bitfinex and Tether. 2012 — iFinex Inc., the company that is to become the parent company of Bitfinex and Tether, is founded in Hong Kong.

Ifinex inc hong kong

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Notice of Entry regarding a true and correct copy of the Decision and Order entered in the Clerk's Office of the Appellate Division, First Department, of the Supreme Court of the State of New York on July 9, 2020 in a case that raises important issues about the scope of the authority of petitioner, the Attorney General of the State of New York, to investigate fraud under the Martin Act in New Bitfinex is the longest-running and most liquid major cryptocurrency exchange. Founded in 2012, it has become the go-to platform for traders & institutional investors. Finex Hong Kong Limited (CE No.: BMQ 105) is a subsidiary of Finex International S.A. which is headquartered in Luxembourg. Finex Hong Kong Limited is an SFC Licensed Corporation with Type 1 (Dealing in Securities), Type 4 (Advising on Securities) and Type 9 (Asset Management) licenses for Professional Investors. Stay ahead of the curve. In the legal profession, information is the key to success.

Ifinex inc hong kong

The following actions are hereby consolidated: a. Leibowitz v. iFinex, Inc., No. 19 Civ. 9236; b.

Ifinex inc hong kong

Respondent iFinex Inc. is incorporated in the British Virgin islands. with offices or operations in London, Hong Kong and Taipei. and other locations worldwide. 8. Respondents BFXNA Inc. and BFXW W Inc. are wholly-owned subsidiaries of iFinex Inc.. and are also incorporated in the British Virgin Islands.

Location: Hong Kong Founded Date: 2012 Legal Structure: Corporation From Wikipedia, the free encyclopedia Bitfinex is a cryptocurrency exchange owned and operated by iFinex Inc., which is headquartered in Hong Kong and registered in the British Virgin Islands. Their customers' money has been stolen or lost in several incidents, and they have been unable to secure normal banking relationships. James said the civil settlement with Hong Kong-based iFinex Inc and related entities will also require them to halt trading activity with New Yorkers. iFinex Inc. owns and operates Bitfinex, a crypto-currency trading platform. Its platform provides exchange trading, margin funding, and margin trading for bitcoin and other cryptoassets.

Ifinex inc hong kong

Before setting up or joining the company, they held several top executive positions at Luxembourg-based/Hong Kong-based banks or financial institutions. Oct 29, 2020 · Major Players in This Report Include, Binance (Malta), OKEx (Malta), iFinex Inc. (Bitfinex) (Hong Kong), Huobi (China), Coinbase (United States), Bithumb Korea Co. Ltd (South Korea), COINUT Latest News /news/latest; 10:52p. COVID-19 antibody drug effective, say Glaxo, Vir. 10:27p. Facebook drops bid to build underwater fiber-cable link to Hong Kong Password.

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iFinex Inc. owns and operates Bitfinex and Tether. Location: Hong Kong Founded Date: 2012 Legal Structure: Corporation

Website 1 day ago · Chinese video streaming platform Bilibili Inc (NASDAQ: BILI) received Hong Kong stock exchange’s approval for its proposed listing, Bloomberg reports.The U.S.-listed tech firm could reportedly Mar 09, 2021 · Chinese electric carmakers Nio Inc. and Xpeng Inc. are considering second listings in Hong Kong, according to people familiar with the matter, as consumer demand for EVs globally continues to 1 day ago · (HONG KONG) -- China’s parliament has endorsed electoral reforms that pave the way for Hong Kong's biggest shake-up since the former British colony was handed back to Chinese rule in 1997. As 2 days ago · HONG KONG (AP) — China's ceremonial legislature this week approved a resolution to alter Hong Kong's election law that many see as effectively ending the city's already weakened local democracy 2 days ago · The U.S. is recording at least 56,200 new Covid-19 cases and at least 1,430 virus-related deaths each day, based on a seven-day average of JHU data.