Bitfinex CEO JL van der Velde speaks to #Taipei #bitcoin association about Blockchain Alliiance at @eigerlaw office



JL van der Velde, iFinex Inc. (On the featured picture)

Domain name:

Registrant Name: - Jean-Louis
Registrant Organization: iFinex Inc.
Registrant Street: NA
Registrant City: Road Town
Registrant State/Province:
Registrant Postal Code: 00000
Registrant Country: VG
Registrant Phone: +62.9963419

Bitfinex is owned by the HongKong company iFinex founded in 2012.


Company headquarters in Beijing, China.


Registrant Name: mingxing xu
Registrant Organization: Lekuda
Registrant Street: Room 464,Tower 7,
Huihuang building,Haidian District
Registrant City: BeiJing
Registrant State/Province: BeiJing
Registrant Postal Code: 100085
Registrant Country: CN
Registrant Phone: +1.18611869680



Jesse Powell, Payward Inc.

548 Market Street
Suite 39656
San Francisco, CA 94104-5401
United States


Their website footer: Poloniex Inc. Wilmington, DE, USA

Domain: Tristan D’Agosta, Poloniex LLC
121 Wisconsin Ave Ste 101
Whitefish, Montana
59937 US


Bittrex LLC
6077 S. Ft. Apache Rd
Suite 100
Las Vegas, NV 89148



Nejc Kodic, Bitstamp Ltd.

Weingerlova 8a
Sencur 4208

Domain Owner:

Alex Luts
Owner  : CEX.IO LTD
Owner  : LONDON
Owner  : GB

CryptoFacilities (Futures)

Crypto Facilities Ltd

Company number: 9172128

50 Cambridge Road,
Barking IG11 8FG,
United Kingdom

Crypto Facilities Ltd (FRN 630784) is an Appointed Representative (AR) of Met Facilities LLP, a company incorporated in England with registered number OC373244 and registered address at 40 - 44 Newman Street, London W1T 1QD, United Kingdom. Met Facilities LLP is Authorised and Regulated by the Financial Conduct Authority (FRN 587084). This AR relationship covers our regulated services only.


Website is operated by Hit Techs Limited, UK. It is a UK company founded in 2013:

Hit Techs Limited
Kemp House
192 City Road
London, EC1V 2NX
United Kingdom

Hit Techs Limited (hereinafter “The Provider” or “HitBTC”) provides exchange services related to virtual currencies under the registered trademark “HitBTC” (domain name: as a business service provider. The Exchange Platform and business providing tools (hereinafter “The Platform”) are leased under a PaaS model from Hit Techs Limited.

The client compliance and risk management and cyber-security services are provided independently by Hit Techs Limited by partnership agreement with the Provider; these services are not the integral part of the Platform.


BitMEX (Futures)

Arthur Hayes, BitMEX - Bitcoin Mercantile Exchange owned by HDR Global Trading Ltd.
Republic of Seychelles corporation

BitMEX has headquarters in Hong Kong.

The domain name is owned by Samuel Reed who is also co-owner of HDR Global Trading Ltd. The domain was bought on behalf of HDR Global Consulting.

Registrant Name: Samuel Reed
Registrant Organization: HDR Global Consulting
Registrant Street: 2nd Floor, Capital City,
Independence Avenue P.O. Box 1008
Registrant City: Victoria, Mahe

BitMEX (You’ll get 10% off fees for 6 months with this link)

Nobody knows


The only available info is historical domain registration address:

Svetleichi Dmitri
13a, Sobachkina str.
Pushkino 854785


247 Exchange

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These days, when many keep claiming 595 USD is the max price BTC will ever see this year there might be a pressure to cash out. Let's see if there are quick and painless ways to do that.