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Bitfinex

4 people tracked

Find your way into Bitfinex

81 people in our graph share verified history with the Bitfinex team — schools, employers, funds. One of them is your warm intro.

Enrico Rubboliunlockedknows Claudia Lagorio · together at Bitfinex (overlapped)
×2knows the team · via Bitfinex
×5knows the team · via Tether
×3knows the team · via Fintech startup
knows the team · via Off the Chain Capital
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Investment thesis

Bitfinex is a cryptocurrency trading platform offering spot and margin trading, derivatives, lending, and tokenised securities across 350+ digital token markets, targeting professional traders with deep liquidity and zero trading fees.

Source: firm website, verified Aug 3, 2026.

What founders say

No founder feedback on Bitfinex yet.

Founded
2013
Tracked investments
6

Team · 4 people

from the firm's website
JL van der Velde· Chief Executive Officerin

What they invest in

from 5 of 6 portfolio companies

Crypto & Web3 ×5Fintech ×4Data & Infrastructure ×1HR Tech ×1

HQs:United Kingdom×2United States×1

Investments · 6 tracked

founders shown can be your intro path

By year:2025 · 22022 · 12020 · 12015 · 15 dated

LN Marketslnmarkets.com𝕏Sep 2020

LN Markets is a Bitcoin derivatives trading platform that aggregates liquidity from top centralized exchanges and enables instant settlement via Bitcoin's Lightning Network.

Crypto & Web3Fintech

Co-investorsFulgur VenturesLemniscapArcane Crypto

Onomyonomy.io

Los Angeles, US

Samuel Rowen(Executive Officer, Director)Samuel Abrahamson(Executive Officer, Director)

Co-investorsMapleblock CapitalMentha PartnersRana CapitalSora VenturesTPC Club (The presale club)TPC Ventures+3 more

Plasmaplasma.orgin𝕏Feb 2025 · $24M

Plasma builds stablecoin-based financial products for consumers and businesses, centered on a global dollar account for holding, moving, earning, and spending money.

Crypto & Web3FintechLondon, GB

Co-investorsFramework VenturesMercy Corps VenturesMirana VenturesSamara Asset GroupPresight Capital

Polygonpolygon.technologyin𝕏Feb 2022

Polygon provides blockchain-based cross-border treasury settlement using stablecoins, letting institutions convert between US dollars and stablecoins, move funds onchain, and pay out over bank rails like SWIFT, ACH, and RTP.

Crypto & Web3Data & InfrastructureFintechHR Tech

Sandeep Nailwal(Founder)in

Co-investorsAlpha Wave GlobalCoinbase VenturesDigital Currency GroupDraper AssociatesElevation CapitalEthereum+28 more

ShapeShiftshapeshift.com𝕏Sep 2015

ShapeShift is a non-custodial, multichain platform that enables users to trade, buy, and track cryptocurrencies across multiple blockchain networks.

Crypto & Web3

Co-investorsAccess Venture PartnersBitAngelsCoinbase VenturesDigital Currency GroupFundersClubPantera Capital+3 more

Topl (Now Plasma)plasma.toin𝕏Feb 2025 · $24M

Plasma is a financial technology company offering Plasma One, a stablecoin-based account and Visa card that supports USD₮ transfers, cashback, and yield through third-party DeFi protocols.

Crypto & Web3FintechLondon, GB

Co-investors1/1 Capital6th Man VenturesBeni Venture CapitalImpossible FinanceMercury FundMirana Ventures+11 more

Portfolio news

latest coverage across their companies
Trysignalbase

LN Markets · trysignalbase.com · Jun 17, 2026

Frequently asked questions

How many investments has Bitfinex made?
Bitfinex has 6 tracked investments, including 2 dated in the last 24 months.
What sectors does Bitfinex focus on?
Bitfinex focuses on Crypto & Web3.

Media · Podcasts & interviews

from their channel

Five years of tokenisation, bitcoin and more with Paolo Ardoino - BC28

Bitfinex

Asia's crypto Hub, Bitcoin, Investments and more with Martin Baumann - BC27

Bitfinex

Bitcoin, USDt, Tokenisation and Venezuela with Anibal Garrido

Bitfinex

DeFi Risks and Investment Strategies with Evgeny Gokhberg - BC25

Bitfinex

Bitcoin cycles, tokenisation, DeFi hacks and AI with Samson Mow - BC24

Bitfinex

How to Earn daily with Bitfinex Margin Lending

Bitfinex

Images

Bitfinex photo

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