Bitfinex: 5 public records. The most recent is from 2021-10-15 (Enforcement).
Only public records: regulators' own releases and registers, the exchange's own announcements, and the DefiLlama hacks dataset. Each line links to its source. None of this is a rating.
US Commodity Futures Trading Commission
Respondent: iFinex Inc., BFXNA Inc. and BFXWW Inc. (d/b/a Bitfinex)
2021-10-15 · Settled · Original wording: “The order requires Bitfinex to pay a $1.5 million civil monetary penalty.”
Source: US Commodity Futures Trading Commissionchecked 2026-10-19
According to DefiLlama, about $72.0M was lost in 2016-08.
Source: DefiLlamachecked 2026-11-09
US Commodity Futures Trading Commission
Respondent: BFXNA Inc. d/b/a Bitfinex
2016-06-02 · Settled · Original wording: “The Order requires Bitfinex to pay a $75,000 civil monetary penalty”
Source: US Commodity Futures Trading Commissionchecked 2026-10-19
According to DefiLlama, about $329.0K was lost in 2015-05.
Source: DefiLlamachecked 2026-11-09
Registration withdrawn · Turkey · SPK crypto provider list
Bitfinex Kripto Varlık Alım Satım Platformu AŞ
Original wording: “SPK list: will not continue crypto-asset services (liquidation list)”