Bitfinex in the United States: what the register says

In the United States it is only on a register or list that is not a license.

United States · FinCEN: BFXNA INC. (2024-11-20)

Registers checked: United States · FinCEN · United States · CFTC RED list · read 2026-11-02

This page only reports what each official register says about Bitfinex. Not being on a register is not the same as being banned, and none of this is legal advice.

- United States · FinCEN
  Name on the register
  BFXNA INC.
  Filed 2024-11-20read 2026-11-02Source

Questions

Is Bitfinex legal in the United States?: Takame reports whether a company is on the register, not whether using it is legal. In the United States it is only on a register or list that is not a license. Not being on a register is not the same as being banned. How Takame reads registers
Which company is on the register?: BFXNA INC.

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