iFinex Inc. was established in 2012 in [[Hong Kong]], later registered in the [[British Virgin Islands (BVI)]], operating as the parent company of both Bitfinex and Tether Limited. Key developments: - 2012: Founded - 2013: Launched [[Bitfinex]] exchange - 2014: Acquired Tether - 2019: Faced NYAG investigation - 2021: Settled with NYAG Key subsidiaries: - Bitfinex (crypto exchange) - Tether Limited (USDT issuer) - Other crypto-related services Leadership: - CEO: JL van der Velde - CTO: Paolo Ardoino - General Counsel: Stuart Hoegner The company operates as a major player in the cryptocurrency industry through its subsidiaries, though has faced regulatory scrutiny and controversies regarding operations and transparency.