Bitfinex

Company

Threat entity extracted from intelligence sources

Frequency

8

occurrences

First Seen

January 2, 2026

Last Seen

April 28, 2026

Overview

Recent Events

Relationships

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Related Clusters (3)

FBI Arrests Contractor in $46 Million Cryptocurrency Theft from US Marshals

Mar 6·4 sources

Ilya Lichtenstein Released Early from Prison Thanks to Trump's Reform Law

Jan 2·6 sources

Ilya Lichtenstein Released Early Under First Step Act After Bitfinex Hack Conviction

Jan 5·2 sources

Related Articles (8)

Crypto Scams Online Crime Boom

time.com·Apr 28

FBI arrests suspect linked to $46M crypto theft from US Marshals

Bleepingcomputer·Mar 5

Bitfinex Hack Convict Ilya Lichtenstein Released Early Under U.S. First Step Act

Thehackernews·Jan 5

Bitfinex hacker Ilya Lichtenstein credits Trump for early release from prison

Techcrunch·Jan 3

Bitfinex hacker Ilya Lichtenstein credits Trump's First Step Act for early prison release

Coindesk·Jan 3

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