Recent events
2026-06-15
Other facts
SECONDARY
The British Virgin Islands' April 2026 transparency framework has not yet compelled the public disclosure of iFinex's consolidated group-level revenue or net profit.
2026-06-15
Other facts
PRIMARY
As of May 2026, iFinex Inc. has not voluntarily released a consolidated audit or group-level financial statement to any public market or third-party ratings agency.
2026-06-15
Other facts
SECONDARY
iFinex Inc. is currently marked as 'Active' in the BVI Financial Services Commission system but remains a non-filer of financial statements in any public U.S. or BVI database as of early 2026.
2026-04-01
Transactions
PRIMARY
As of April 1, 2026, the BVI's legitimate interest access regime allows journalists, academics, and civil society groups to request beneficial ownership information for BVI companies including iFinex, but only for…
2026-04-01
Other facts
PRIMARY
As of April 1, 2026, the British Virgin Islands allows third parties with a 'legitimate interest' to apply for access to beneficial ownership registries, ending the era of absolute registry secrecy for BVI entities…
2026-03-31
Other facts
INFERENTIAL
iFinex Inc. filed filing with the SEC on 2026-03-31. Accession number: N/A.
2025-01-02
Votes
PRIMARY
The 2024 BVI Business Companies (Amendment) Act requires every BVI company to file its register of members with the BVI Registrar of Corporate Affairs within 30 days of incorporation, but the register 'will not be…
2024-06-15
Other facts
PRIMARY
Tether's quarterly 'Consolidated Reserves Reports' (CRR) do not include a 'Statement of Cash Flows,' a standard accounting component that would explicitly detail intercompany lending activities.
2023-02-02
Transactions
SECONDARY
The WSJ accessed a cache of documents from the 2021 NYAG and CFTC investigations revealing that as of 2018, four men controlled 86% of Tether Holdings Limited: Giancarlo Devasini (~43%, later estimated at 47% by…
2021-10-15
Other facts
PRIMARY
The 2021 CFTC consent order against Tether and Bitfinex established a documented period during which iFinex-controlled Tether's USDT reserves were not fully backed by U.S. dollars as marketed.
2021-02-23
Other facts
PRIMARY
The 2021 New York Attorney General settlement specifically named iFinex Inc., Tether Holdings Limited, and Bitfinex affiliates as the responding parties, formalising the legal identification of the iFinex group as the…
2021-02-23
Other facts
PRIMARY
U.S. court records from the 2021 NYAG settlement identify DigFinex Inc. as the majority owner of both iFinex Inc. and Tether Holdings Limited, establishing a common ownership nexus above the operating subsidiaries.
2020-07-09
Transactions
PRIMARY
The NYAG's investigation and the 2020 appellate decision in Matter of James v. iFinex Inc. formally established that 'nonparty DigFinex Inc. is the majority owner of iFinex and Tether Holdings' and that 'a small group…
2017-04-05
Transactions
PRIMARY
The Paradise Papers (2017) revealed that Bitfinex executives Giancarlo Devasini and Philip Potter were beneficial owners of Tether, contradicting the companies' previous insistence that their operations were…
