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Common services are cryptocurrency wallet providers, bitcoin exchanges, payment service providers [a] and venture capital. Other services include mining pools, cloud mining, peer-to-peer lending, exchange-traded funds, over-the-counter trading, gambling, micropayments, affiliates and prediction markets.
Crypto.com is a cryptocurrency exchange company based in Singapore that offers various financial services, including an app, exchange, and noncustodial DeFi wallet, NFT marketplace, and direct payment service in cryptocurrency. As of June 2023, the company reportedly had 100 million customers and 4,000 employees.
The company's product offerings include a cryptocurrency brokerage service, asset tokenization services, and settlement services. [ 3 ] [ 4 ] [ 5 ] ItBit, a bitcoin exchange run by Paxos, was the first bitcoin exchange to be licensed by the New York State Department of Financial Services , granting the company the ability to be the custodian ...
Cryptocurrency-based crime hit a new all-time high in 2021, with illicit addresses receiving $14 billion over the course of the year, up from $7.8 billion in 2020. At the same time, this ...
Elliptic is a British blockchain analytics firm headquartered in London, with offices in New York and Singapore. [1] The company was co-founded by Adam Joyce, Tom Robinson and James Smith in 2013. [2] It is the first company to develop cryptoasset anti-money laundering and sanctions compliance tools based on blockchain analytics. [3]
Upbit launched in South Korea on October 24, 2017, with the help of their partnership with American cryptocurrency exchange Bittrex. [1]Sirgoo Lee was named CEO of Dunamu, Upbit's parent company, on December 21, 2017, with Dunamu founder and CEO Chi-hyung Song assuming the role of chairman.
A Miami man is facing charges after authorities said he teamed up with a California man in a scam to steal and launder over $230 million in cryptocurrency.
The hack led two of Japan's crypto-currency trade groups to merge into a new self-regulatory organization. [8] The Financial Services Agency took administrative action by ordering Coincheck to improve its security practices, but did not order the exchange to shut down out of a concern for the protection of its users. [ 9 ]