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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. Kucoin - Wikipedia

    en.wikipedia.org/wiki/Kucoin

    Kucoin is a Seychelles-based cryptocurrency exchange. It was founded in China in 2017, but was later moved to Singapore following the Chinese government's restrictions on cryptocurrency companies, and subsequently to the Seychelles. [1] Kucoin also operates its own crypto token known as Kucoin Shares (KCS). [2] [3]

  7. 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.

  8. Three Arrows Capital - Wikipedia

    en.wikipedia.org/wiki/Three_Arrows_Capital

    Three Arrows Capital (also known as 3AC or TAC) was a Singapore-based cryptocurrency hedge fund which was ordered to liquidate on 27 June 2022 by a court in the British Virgin Islands. [1] It was founded in 2012 by Kyle Davies and Su Zhu .

  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").