From time to time, Bitfinex (meaning iFinex Inc., BFXWW Inc., BFXNA Inc., Unus Sed Leo Limited and iFinex Financial Technologies Limited) receives information requests about its customers from law enforcement agencies around the world. This page is here to provide you and law enforcement with information about how these requests are processed.
When Bitfinex is contacted, law enforcement is generally interested in two types of data: information about customers’ identities and information about their trading activities.
When information requests are received, Bitfinex requires that it be accompanied by appropriate legal process. This can vary from place to place. For example, production orders, search warrants, and subpoenas, but also requests for voluntary disclosure of data may all amount to legal process. Bitfinex reviews each order and request for voluntary disclosure to determine that it has valid legal basis and that any response is narrowly tailored to ensure that only the data to which law enforcement is entitled is provided.
Bitfinex also reserves the right to make disclosures to authorities in order to protect itself, any Associates, and customers.
Bitfinex welcomes inquiries from law enforcement agencies about its policies and procedures. Please contact Bitfinex at [email protected].