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  2. Diem (digital currency) - Wikipedia

    en.wikipedia.org/wiki/Diem_(digital_currency)

    First reports of Facebook planning a cryptocurrency, with Marcus in charge, emerged a few days later. [13] By February 2019, there were more than 50 engineers working on the project. [14] Confirmation that Facebook intended a cryptocurrency first emerged in May 2019. [15] At this time it was known as "GlobalCoin" or "Facebook Coin". [16]

  3. Crypto.com - Wikipedia

    en.wikipedia.org/wiki/Crypto.com

    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. [2]

  4. List of bitcoin companies - Wikipedia

    en.wikipedia.org/wiki/List_of_Bitcoin_companies

    Singapore Singapore: cryptocurrency exchange [citation needed] Cryptopia: 2014 New Zealand: Christchurch: cryptocurrency exchange Liquidated in 2019, ongoing investigation [5] Digital Asset Holdings: 2014 United States: New York City: blockchain financial services [citation needed] Gemini: 2015 United States: New York City: bitcoin and ethereum ...

  5. Hodlnaut - Wikipedia

    en.wikipedia.org/wiki/Hodlnaut

    Hodlnaut is a Singapore-based cryptocurrency lending and borrowing platform that lost 69% of the cryptocurrencies that users deposited onto the platform.. Co-founded by Juntao Zhu and Simon Lee in 2019, it is advertised as a platform that allows users to earn interest on cryptocurrencies that they deposit through those funds being safely lent out to carefully selected institutions. [3]

  6. Cryptocurrency - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency

    According to blockchain data company Chainalysis, criminals laundered US$8,600,000,000 worth of cryptocurrency in 2021, up by 30% from the previous year. [220] The data suggests that rather than managing numerous illicit havens, cybercriminals make use of a small group of purpose built centralized exchanges for sending and receiving illicit ...

  7. David A. Marcus - Wikipedia

    en.wikipedia.org/wiki/David_A._Marcus

    According to the announcement, he was chosen based on his experience with digital payments at both PayPal and Facebook and his knowledge of cryptocurrency. [14] He is also considered an early promoter of cryptocurrency. [19] In May 2018, Marcus moved from Vice President of Messaging Products to lead the experimental blockchain group at Facebook ...

  8. OKX - Wikipedia

    en.wikipedia.org/wiki/OKX

    The company was launched by Star Xu in 2017. It is a global company with offices in Singapore, Hong Kong, the UAE, the Bahamas and the United States.. On April 11, 2018, the company announced its expansion to Malta, given the country's efforts to provide a sound regulatory framework for blockchain businesses and digital asset exchanges.

  9. Genesis (cryptocurrency company) - Wikipedia

    en.wikipedia.org/wiki/Genesis_(cryptocurrency...

    Genesis is a cryptocurrency intermediary for institutional investors, with Digital Currency Group (DCG) as its parent company. [1]Genesis operates several businesses, including Genesis Global Trading, Inc. ("GGT"), Genesis Global Capital, LLC ("GGC"), Genesis Asia Pacific Pte. Ltd. ("GAP"), GGC International Limited ("GGCI"), and Genesis Custody Limited ("Genesis Custody").